| Company Name | Resort Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02613324 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1991(32 years, 11 months ago) |
| Dissolution Date | 6 March 2001 (23 years, 1 month ago) |
| Previous Name | Gatetask Marketing Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Kwang Boon Sim |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | Singaporean |
| Status | Closed |
| Appointed | 02 October 1996(5 years, 4 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 06 March 2001) |
| Role | Company Director |
| Correspondence Address | 92 Pinner View Harrow Middlesex HA1 4RH |
| Director Name | Robert Trotta |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 02 October 1996(5 years, 4 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 06 March 2001) |
| Role | Company Director |
| Correspondence Address | 103 Mount Street London W1Y 5HE |
| Secretary Name | Kwang Boon Sim |
|---|---|
| Nationality | Singaporean |
| Status | Closed |
| Appointed | 16 October 1996(5 years, 4 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 06 March 2001) |
| Role | Company Director |
| Correspondence Address | 92 Pinner View Harrow Middlesex HA1 4RH |
| Director Name | Mr Samir Victor El-Kharrat |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | Lebanese |
| Status | Resigned |
| Appointed | 08 July 1991(1 month, 2 weeks after company formation) |
| Appointment Duration | 11 months (resigned 05 June 1992) |
| Role | Resort Manager |
| Correspondence Address | Beverly Hills Club Oasis Del Sur 38650 Los Christianos Tenerife Foreign |
| Director Name | Mr Samir Victor El-Kharrat |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | Lebanese |
| Status | Resigned |
| Appointed | 08 July 1991(1 month, 2 weeks after company formation) |
| Appointment Duration | 11 months (resigned 05 June 1992) |
| Role | Resort Manager |
| Correspondence Address | Beverly Hills Club Oasis Del Sur 38650 Los Christianos Tenerife Foreign |
| Secretary Name | Ms Carol Joyce Lapwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1991(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 16 October 1996) |
| Role | Company Director |
| Correspondence Address | Farmside Church Street Oldhurst Huntingdon Cambridgeshire PE28 3AF |
| Director Name | Mr Donal Anthony Anglin |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1992(1 year after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 August 1993) |
| Role | Administration Manager |
| Correspondence Address | Apt 19 Royal Palm Oasis Del Sur Los Cristianos 38650 Arona Foreign |
| Director Name | Mr Vinod Pragji Gordhan Vaghadia |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1993(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 15 October 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Ormonde Road Moor Park Northwood Middlesex HA6 2EL |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 22 May 1991(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 1991(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 8a Motcomb Street London SW1X 8JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 March 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 November 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 1999 | Return made up to 22/05/99; no change of members (4 pages) |
| 3 February 1999 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 18 June 1998 | Return made up to 22/05/98; full list of members
|
| 3 November 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 3 July 1997 | Return made up to 22/05/97; no change of members
|
| 24 January 1997 | Company name changed gatetask marketing LIMITED\certificate issued on 24/01/97 (5 pages) |
| 22 October 1996 | New secretary appointed (2 pages) |
| 22 October 1996 | Director resigned (1 page) |
| 22 October 1996 | Registered office changed on 22/10/96 from: 73 brook street london W1Y 1YE (1 page) |
| 22 October 1996 | Secretary resigned (1 page) |
| 8 October 1996 | New director appointed (2 pages) |
| 8 October 1996 | New director appointed (2 pages) |
| 27 September 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 21 June 1996 | Return made up to 22/05/96; no change of members (4 pages) |
| 20 October 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 10 October 1995 | Registered office changed on 10/10/95 from: brookfield house, 44,davies street, london. W1Y 1LD (1 page) |
| 14 June 1995 | Return made up to 22/05/95; full list of members (6 pages) |