Paris Ritz Hotel Investments Limited(The)

Company Name	Paris Ritz Hotel Investments Limited(The)
Company Status	Dissolved
Company Number	01772474
Category	Private Limited Company
Incorporation Date	24 November 1983(40 years, 5 months ago)
Dissolution Date	14 May 2013 (10 years, 11 months ago)
Previous Name	Precis (281) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mohamed Al Fayed
Date of Birth	January 1933 (Born 91 years ago)
Nationality	Egyptian
Status	Closed
Appointed	26 July 1991(7 years, 8 months after company formation)
Appointment Duration	21 years, 9 months (closed 14 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	14 South Street London W1K 1DF

Director Name	Mr Anil Tanna
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2010(26 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (closed 14 May 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 South Street London W1K 1DF

Secretary Name	Paul Leslie Price
Status	Closed
Appointed	06 September 2010(26 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (closed 14 May 2013)
Role	Company Director
Correspondence Address	14 South Street London W1K 1DF

Director Name	Ali Fayed
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(7 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (resigned 18 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Park Lane London W1K 1QE

Director Name	Salah Fayed
Date of Birth	February 1939 (Born 85 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	26 July 1991(7 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	60 Park Lane London W1Y 3TG

Secretary Name	James Ralph Parnell Davies
Nationality	British
Status	Resigned
Appointed	26 July 1991(7 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 July 1993)
Role	Company Director
Correspondence Address	24 Batchelors Way Amersham Buckinghamshire HP7 9AJ

Secretary Name	Jean-Pierre Brizay
Nationality	French
Status	Resigned
Appointed	05 July 1993(9 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 19 February 2002)
Role	Company Director
Correspondence Address	1 Rue Saint-Antoine 75004 Paris France

Director Name	Susan Jerman
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2002(18 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2004)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Apartment 743, Nell Gwynn House Sloane Avenue London SW3 3BG

Secretary Name	Mr Simon David Hatherly Dean
Nationality	British
Status	Resigned
Appointed	19 February 2002(18 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 06 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	14 South Street London W1K 1DF

Director Name	Mr Simon David Hatherly Dean
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(20 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 06 September 2010)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	14 South Street London W1K 1DF

Location

Registered Address	14 South Street London W1K 1DF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at £1	Ali Fayed 50.00% Ordinary
1 at £1	Mohamed Al Fayed 50.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

14 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2013	First Gazette notice for voluntary strike-off (1 page)
29 January 2013	First Gazette notice for voluntary strike-off (1 page)
22 January 2013	Application to strike the company off the register (3 pages)
22 January 2013	Application to strike the company off the register (3 pages)
16 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
16 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
5 October 2012	Annual return made up to 26 July 2012 with a full list of shareholders Statement of capital on 2012-10-05 GBP 2 (4 pages)
5 October 2012	Annual return made up to 26 July 2012 with a full list of shareholders Statement of capital on 2012-10-05 GBP 2 (4 pages)
2 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
2 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
27 July 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
27 July 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
11 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
11 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
6 September 2010	Termination of appointment of Simon Dean as a secretary (1 page)
6 September 2010	Termination of appointment of Simon Dean as a director (1 page)
6 September 2010	Appointment of Paul Leslie Price as a secretary (1 page)
6 September 2010	Appointment of Mr Anil Tanna as a director (2 pages)
6 September 2010	Termination of appointment of Simon Dean as a director (1 page)
6 September 2010	Termination of appointment of Simon Dean as a secretary (1 page)
6 September 2010	Appointment of Mr Anil Tanna as a director (2 pages)
6 September 2010	Appointment of Paul Leslie Price as a secretary (1 page)
26 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
25 November 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
25 November 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
9 October 2009	Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Mohamed Al Fayed on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Simon David Hatherly Dean on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Mohamed Al Fayed on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mohamed Al Fayed on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Mr Simon David Hatherly Dean on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Simon David Hatherly Dean on 1 October 2009 (2 pages)
28 July 2009	Return made up to 26/07/09; full list of members (4 pages)
28 July 2009	Return made up to 26/07/09; full list of members (4 pages)
25 November 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
25 November 2008	Accounts made up to 31 March 2008 (6 pages)
11 August 2008	Return made up to 26/07/08; full list of members (4 pages)
11 August 2008	Return made up to 26/07/08; full list of members (4 pages)
29 November 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
29 November 2007	Accounts made up to 31 March 2007 (6 pages)
22 August 2007	Return made up to 26/07/07; full list of members (2 pages)
22 August 2007	Return made up to 26/07/07; full list of members (2 pages)
21 December 2006	Accounts made up to 31 March 2006 (6 pages)
21 December 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
30 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 August 2006	Return made up to 26/07/06; full list of members (7 pages)
23 August 2006	Return made up to 26/07/06; full list of members (7 pages)
13 January 2006	Accounts made up to 31 March 2005 (6 pages)
13 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
3 August 2005	Return made up to 26/07/05; full list of members (7 pages)
3 August 2005	Return made up to 26/07/05; full list of members (7 pages)
22 December 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
22 December 2004	Accounts made up to 31 March 2004 (6 pages)
9 August 2004	Return made up to 26/07/04; full list of members (7 pages)
9 August 2004	Return made up to 26/07/04; full list of members (7 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	Director resigned (1 page)
4 June 2004	Director resigned (1 page)
7 January 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
7 January 2004	Accounts made up to 31 March 2003 (6 pages)
6 August 2003	Return made up to 26/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 August 2003	Return made up to 26/07/03; full list of members (7 pages)
1 August 2003	Director's particulars changed (1 page)
1 August 2003	Director's particulars changed (1 page)
18 November 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
18 November 2002	Accounts made up to 31 March 2002 (6 pages)
1 August 2002	Return made up to 26/07/02; full list of members (7 pages)
1 August 2002	Return made up to 26/07/02; full list of members (7 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New secretary appointed (2 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	Director resigned (1 page)
11 March 2002	Secretary resigned (1 page)
11 March 2002	Director resigned (1 page)
11 March 2002	Secretary resigned (1 page)
11 March 2002	New secretary appointed (2 pages)
14 January 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
14 January 2002	Accounts made up to 31 March 2001 (6 pages)
7 August 2001	Return made up to 26/07/01; full list of members (6 pages)
7 August 2001	Return made up to 26/07/01; full list of members (6 pages)
20 September 2000	Accounts made up to 31 March 2000 (6 pages)
20 September 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
14 September 2000	Director's particulars changed (1 page)
14 September 2000	Director's particulars changed (1 page)
14 September 2000	Director's particulars changed (1 page)
14 September 2000	Director's particulars changed (1 page)
12 September 2000	Registered office changed on 12/09/00 from: 14 south street london W1Y 5PJ (1 page)
12 September 2000	Registered office changed on 12/09/00 from: 14 south street london W1Y 5PJ (1 page)
21 August 2000	Return made up to 26/07/00; full list of members (6 pages)
21 August 2000	Return made up to 26/07/00; full list of members (6 pages)
21 September 1999	Accounts made up to 31 March 1999 (6 pages)
21 September 1999	Accounts for a dormant company made up to 31 March 1999 (6 pages)
18 August 1999	Return made up to 26/07/99; no change of members (6 pages)
18 August 1999	Return made up to 26/07/99; no change of members (6 pages)
6 July 1999	Secretary's particulars changed (1 page)
6 July 1999	Secretary's particulars changed (1 page)
7 October 1998	Accounts for a dormant company made up to 31 March 1998 (6 pages)
7 October 1998	Accounts made up to 31 March 1998 (6 pages)
21 August 1998	Return made up to 26/07/98; no change of members (4 pages)
21 August 1998	Return made up to 26/07/98; no change of members (4 pages)
30 September 1997	Accounts made up to 31 March 1997 (6 pages)
30 September 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
12 August 1997	Return made up to 26/07/97; full list of members (7 pages)
12 August 1997	Return made up to 26/07/97; full list of members (7 pages)
29 September 1996	Accounts for a dormant company made up to 31 March 1996 (6 pages)
29 September 1996	Accounts made up to 31 March 1996 (6 pages)
21 August 1996	Return made up to 26/07/96; no change of members (5 pages)
21 August 1996	Return made up to 26/07/96; no change of members (5 pages)
4 October 1995	Accounts made up to 31 March 1995 (6 pages)
4 October 1995	Accounts for a dormant company made up to 31 March 1995 (6 pages)
15 August 1995	Return made up to 26/07/95; no change of members (5 pages)
15 August 1995	Return made up to 26/07/95; no change of members (6 pages)
8 August 1994	Secretary's particulars changed (6 pages)
8 August 1994	Return made up to 26/07/94; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 08/08/94 (6 pages)
29 August 1993	Return made up to 26/07/93; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned (5 pages)
12 August 1992	Return made up to 26/07/92; no change of members (5 pages)
8 August 1991	Return made up to 26/07/91; full list of members (8 pages)
6 August 1990	Return made up to 26/07/90; full list of members (7 pages)
6 August 1990	Return made up to 26/07/90; full list of members (7 pages)
28 September 1989	Return made up to 19/09/89; full list of members (5 pages)
28 September 1989	Return made up to 19/09/89; full list of members (5 pages)
5 October 1988	Return made up to 09/09/88; full list of members (6 pages)
5 October 1988	Return made up to 09/09/88; full list of members (6 pages)
26 October 1987	Return made up to 09/09/87; no change of members (4 pages)
26 October 1987	Return made up to 09/09/87; no change of members (4 pages)
21 November 1986	Annual return made up to 09/06/86 (4 pages)
21 November 1986	Annual return made up to 09/06/86 (4 pages)

Paris Ritz Hotel Investments Limited(The)

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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