| Company Name | Karahots Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02498532 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 1990(34 years ago) |
| Dissolution Date | 13 January 2004 (20 years, 3 months ago) |
| Previous Name | Dawnay, Day Hotels Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Ms Megan Joy Langridge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1995(4 years, 10 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 13 January 2004) |
| Role | Company Director |
| Correspondence Address | 42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW |
| Director Name | Mrs Doreen Noakes |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2001(10 years, 11 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 13 January 2004) |
| Role | Human Resources |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Giles Close Rainham Essex RM13 9SP |
| Director Name | Robert Lush |
|---|---|
| Date of Birth | September 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1991(11 months, 1 week after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 17 December 1997) |
| Role | Interior Designer |
| Correspondence Address | Woodperry House Stanton St John Oxford Oxfordshire |
| Director Name | Mr Guy Anthony Naggar |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 20 April 1991(11 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 02 April 2001) |
| Role | Merchant Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Avenue Road London NW8 6HR |
| Director Name | Mr Ian Isaac Stoutzker |
|---|---|
| Date of Birth | January 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1991(11 months, 3 weeks after company formation) |
| Appointment Duration | 9 years (resigned 12 May 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Wilton Crescent London SW1X 8RX |
| Secretary Name | Barry Martin Pincus |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1991(11 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 March 1995) |
| Role | Company Director |
| Correspondence Address | 35 Newberries Avenue Radlett Hertfordshire WD7 7EJ |
| Director Name | Mr David Longworth Birchenall |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1997(7 years, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 27 February 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westwood Farm Bucks Hill Chipperfield Herts WD4 9AR |
| Director Name | Brian Peter Clayton |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1997(7 years, 6 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 30 June 2000) |
| Role | Hotel Consultant |
| Correspondence Address | 3 Marlborough Mansions Cannon Hill London NW6 1JP |
| Director Name | Mr Douglas George Gordon |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1997(7 years, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 27 February 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oakfield House Shirleys Ditchling East Sussex BN6 8UD |
Location
| Registered Address | 15 Grosvenor Gardens London SW1W 0BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 13 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2003 | Application for striking-off (1 page) |
| 25 July 2003 | Secretary's particulars changed (1 page) |
| 30 May 2003 | Return made up to 20/04/03; full list of members (7 pages) |
| 8 May 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 20 March 2003 | Return made up to 20/04/02; full list of members (8 pages) |
| 13 January 2003 | Secretary's particulars changed (1 page) |
| 6 July 2002 | Full accounts made up to 30 September 2001 (11 pages) |
| 6 August 2001 | Full accounts made up to 30 September 2000 (12 pages) |
| 12 June 2001 | New director appointed (2 pages) |
| 12 June 2001 | Director resigned (1 page) |
| 21 May 2001 | Return made up to 20/04/01; full list of members
|
| 5 April 2001 | Full accounts made up to 30 September 1999 (13 pages) |
| 13 March 2001 | Director resigned (1 page) |
| 13 March 2001 | Director resigned (1 page) |
| 12 December 2000 | Company name changed dawnay, day hotels LIMITED\certificate issued on 13/12/00 (2 pages) |
| 19 July 2000 | Director resigned (1 page) |
| 19 May 2000 | Director resigned (1 page) |
| 12 May 2000 | Full accounts made up to 30 September 1998 (12 pages) |
| 2 May 2000 | Return made up to 20/04/00; full list of members (8 pages) |
| 16 May 1999 | Return made up to 20/04/99; no change of members (13 pages) |
| 19 May 1998 | Return made up to 20/04/98; full list of members (14 pages) |
| 17 February 1998 | Ad 16/11/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 7 January 1998 | New director appointed (2 pages) |
| 7 January 1998 | New director appointed (2 pages) |
| 7 January 1998 | New director appointed (2 pages) |
| 2 January 1998 | Director resigned (1 page) |
| 22 December 1997 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
| 14 May 1997 | Return made up to 20/04/97; full list of members (9 pages) |
| 13 December 1996 | Accounts for a dormant company made up to 30 September 1996 (2 pages) |
| 10 June 1996 | Accounts for a dormant company made up to 30 September 1995 (2 pages) |
| 29 April 1996 | Return made up to 20/04/96; no change of members (6 pages) |
| 23 April 1995 | Return made up to 20/04/95; no change of members (10 pages) |
| 31 March 1995 | Accounting reference date extended from 31/03 to 30/09 (1 page) |
| 20 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 3 May 1990 | Incorporation (15 pages) |