Company NameKarahots Limited
Company StatusDissolved
Company Number02498532
CategoryPrivate Limited Company
Incorporation Date3 May 1990(34 years ago)
Dissolution Date13 January 2004 (20 years, 4 months ago)
Previous NameDawnay, Day Hotels Limited

Business Activity

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

Directors

Secretary NameMs Megan Joy Langridge
NationalityBritish
StatusClosed
Appointed01 March 1995(4 years, 10 months after company formation)
Appointment Duration8 years, 10 months (closed 13 January 2004)
RoleCompany Director
Correspondence Address42 Everest Drive
Hoo St Werburgh
Rochester
Kent
ME3 9AW
Director NameMrs Doreen Noakes
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed02 April 2001(10 years, 11 months after company formation)
Appointment Duration2 years, 9 months (closed 13 January 2004)
RoleHuman Resources
Country of ResidenceUnited Kingdom
Correspondence Address9 Giles Close
Rainham
Essex
RM13 9SP
Director NameRobert Lush
Date of BirthSeptember 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1991(11 months, 1 week after company formation)
Appointment Duration6 years, 8 months (resigned 17 December 1997)
RoleInterior Designer
Correspondence AddressWoodperry House
Stanton St John
Oxford
Oxfordshire
Director NameMr Guy Anthony Naggar
Date of BirthOctober 1940 (Born 83 years ago)
NationalityItalian
StatusResigned
Appointed20 April 1991(11 months, 3 weeks after company formation)
Appointment Duration9 years, 11 months (resigned 02 April 2001)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence Address61 Avenue Road
London
NW8 6HR
Director NameMr Ian Isaac Stoutzker
Date of BirthJanuary 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1991(11 months, 3 weeks after company formation)
Appointment Duration9 years (resigned 12 May 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Wilton Crescent
London
SW1X 8RX
Secretary NameBarry Martin Pincus
NationalityBritish
StatusResigned
Appointed20 April 1991(11 months, 3 weeks after company formation)
Appointment Duration3 years, 10 months (resigned 01 March 1995)
RoleCompany Director
Correspondence Address35 Newberries Avenue
Radlett
Hertfordshire
WD7 7EJ
Director NameMr David Longworth Birchenall
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1997(7 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 27 February 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWestwood Farm
Bucks Hill
Chipperfield
Herts
WD4 9AR
Director NameBrian Peter Clayton
Date of BirthJune 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1997(7 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 30 June 2000)
RoleHotel Consultant
Correspondence Address3 Marlborough Mansions
Cannon Hill
London
NW6 1JP
Director NameMr Douglas George Gordon
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1997(7 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 27 February 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOakfield House
Shirleys
Ditchling
East Sussex
BN6 8UD

Location

Registered Address15 Grosvenor Gardens
London
SW1W 0BD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2002 (21 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

13 January 2004Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2003First Gazette notice for voluntary strike-off (1 page)
18 August 2003Application for striking-off (1 page)
25 July 2003Secretary's particulars changed (1 page)
30 May 2003Return made up to 20/04/03; full list of members (7 pages)
8 May 2003Total exemption full accounts made up to 30 September 2002 (10 pages)
20 March 2003Return made up to 20/04/02; full list of members (8 pages)
13 January 2003Secretary's particulars changed (1 page)
6 July 2002Full accounts made up to 30 September 2001 (11 pages)
6 August 2001Full accounts made up to 30 September 2000 (12 pages)
12 June 2001New director appointed (2 pages)
12 June 2001Director resigned (1 page)
21 May 2001Return made up to 20/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
5 April 2001Full accounts made up to 30 September 1999 (13 pages)
13 March 2001Director resigned (1 page)
13 March 2001Director resigned (1 page)
12 December 2000Company name changed dawnay, day hotels LIMITED\certificate issued on 13/12/00 (2 pages)
19 July 2000Director resigned (1 page)
19 May 2000Director resigned (1 page)
12 May 2000Full accounts made up to 30 September 1998 (12 pages)
2 May 2000Return made up to 20/04/00; full list of members (8 pages)
16 May 1999Return made up to 20/04/99; no change of members (13 pages)
19 May 1998Return made up to 20/04/98; full list of members (14 pages)
17 February 1998Ad 16/11/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
7 January 1998New director appointed (2 pages)
7 January 1998New director appointed (2 pages)
7 January 1998New director appointed (2 pages)
2 January 1998Director resigned (1 page)
22 December 1997Accounts for a dormant company made up to 30 September 1997 (2 pages)
14 May 1997Return made up to 20/04/97; full list of members (9 pages)
13 December 1996Accounts for a dormant company made up to 30 September 1996 (2 pages)
10 June 1996Accounts for a dormant company made up to 30 September 1995 (2 pages)
29 April 1996Return made up to 20/04/96; no change of members (6 pages)
23 April 1995Return made up to 20/04/95; no change of members (10 pages)
31 March 1995Accounting reference date extended from 31/03 to 30/09 (1 page)
20 March 1995Secretary resigned;new secretary appointed (2 pages)
3 May 1990Incorporation (15 pages)