| Company Name | Concept Hotels Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01840498 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 1984(39 years, 8 months ago) |
| Dissolution Date | 8 June 1999 (24 years, 11 months ago) |
| Previous Name | Patio Hotels (France) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Daniel Leon Tamman |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 31 December 1991(7 years, 4 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 08 June 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ground Floor 70 Portland Place London W1B 1NP |
| Secretary Name | Mrs Alison Dufresne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(7 years, 4 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 08 June 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Addison Road Hove East Sussex BN3 1TP |
| Director Name | Leon Joseph Tamman |
|---|---|
| Date of Birth | February 1927 (Born 97 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 31 December 1991(7 years, 4 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 07 June 1995) |
| Role | Company Director |
| Correspondence Address | Le Formentor 27 Avenue Princess Grace Monte Carlo Monaco |
Location
| Registered Address | 16 Berkeley Street London W1X 5AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 8 June 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 February 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 1998 | Application for striking-off (1 page) |
| 16 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 28 July 1998 | Return made up to 30/06/98; no change of members
|
| 7 January 1998 | Registered office changed on 07/01/98 from: 136 buckingham palace road london SW1W 9SA (1 page) |
| 22 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 9 July 1997 | Return made up to 30/06/97; full list of members (6 pages) |
| 30 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 30 July 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 12 June 1996 | Registered office changed on 12/06/96 from: intergen house 65-67 western road hove east sussex BN3 2JQ (1 page) |
| 25 May 1996 | Registered office changed on 25/05/96 from: 54 pall mall london SW1Y 5BL (1 page) |
| 14 March 1996 | Company name changed patio hotels (france) LIMITED\certificate issued on 15/03/96 (2 pages) |
| 10 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 12 July 1995 | Return made up to 30/06/95; no change of members (4 pages) |
| 30 June 1995 | Director resigned (2 pages) |