Abela Hotels & Resorts Limited

Company Name	Abela Hotels & Resorts Limited
Company Status	Dissolved
Company Number	02076242
Category	Private Limited Company
Incorporation Date	21 November 1986(37 years, 5 months ago)
Dissolution Date	1 April 2003 (21 years, 1 month ago)
Previous Name	Roundhill Holdings Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Albert John Martin Abela
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	11 January 1995(8 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (closed 01 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat B Heath Park Gardens 18 Templewood Avenue London Nw3

Secretary Name	Abela Services Limited (Corporation)
Status	Closed
Appointed	27 August 1997(10 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (closed 01 April 2003)
Correspondence Address	Gossard House 7-8 Savile Row London W1S 3PE

Director Name	The Earl Of Crawford & Balcarres Robert Alexander Lindsay Crawford
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 1 month after company formation)
Appointment Duration	3 years (resigned 11 January 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Balcarres Colinsburgh Leven Fife KY9 1HL Scotland

Director Name	Johannes Jacobus Van Leeuwen
Date of Birth	December 1932 (Born 91 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 December 1991(5 years, 1 month after company formation)
Appointment Duration	3 years (resigned 11 January 1995)
Role	Company Director
Correspondence Address	50 Spice Court Asher Way London E1 9JD

Secretary Name	Susan Jane Hancock-Green
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 27 August 1997)
Role	Company Director
Correspondence Address	The Garden Flat 160 Elgin Avenue London W9 2NT

Director Name	Marlon Ralph Pietro Abela
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1995(8 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 06 September 2001)
Role	Company Director
Correspondence Address	15 Compton Avenue London N6 4LB

Director Name	Mr Raif Kaisar Jeha
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1995(8 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 02 January 2002)
Role	Company Director
Correspondence Address	30 Hamilton House Vicarage Gate Kensington London W8 4HL

Director Name	John Coote
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(13 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 January 2002)
Role	Company Director
Correspondence Address	Apartment 753 The White House Albany Street London NW1 3UP

Location

Registered Address	Gossard House 7-8 Savile Row London W1S 3PE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,978,601
Cash	£10,616
Current Liabilities	£1,991,660

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 April 2003	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2002	First Gazette notice for voluntary strike-off (1 page)
4 November 2002	Application for striking-off (1 page)
4 October 2002	Full accounts made up to 31 December 2001 (11 pages)
29 January 2002	Return made up to 31/12/01; full list of members (7 pages)
24 January 2002	Director resigned (1 page)
24 January 2002	Director resigned (1 page)
21 September 2001	Director resigned (1 page)
28 January 2001	Full accounts made up to 31 December 1999 (12 pages)
25 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 25/01/01 (7 pages)
7 August 2000	New director appointed (2 pages)
28 March 2000	Full accounts made up to 31 December 1998 (10 pages)
3 February 2000	Return made up to 31/12/99; full list of members (7 pages)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
4 February 1999	Return made up to 31/12/98; no change of members (7 pages)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
28 January 1998	Return made up to 31/12/97; no change of members (9 pages)
26 January 1998	New secretary appointed (2 pages)
2 November 1997	Full accounts made up to 31 December 1996 (12 pages)
3 September 1997	Secretary resigned (1 page)
22 August 1997	Full accounts made up to 31 December 1995 (11 pages)
5 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 April 1996	Return made up to 31/12/95; full list of members; amend (10 pages)
21 February 1996	Return made up to 31/12/95; full list of members (9 pages)
20 February 1996	Memorandum and Articles of Association (9 pages)
20 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
18 July 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
12 April 1995	Memorandum and Articles of Association (12 pages)
11 April 1995	Registered office changed on 11/04/95 from: melrose house 4-6 savile row london W1X 1AF (1 page)
14 March 1995	Director resigned (2 pages)

Abela Hotels & Resorts Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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