| Company Name | Hyatt Associates International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02736142 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 1992(31 years, 9 months ago) |
| Dissolution Date | 6 August 2002 (21 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Jean Hyatt |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1994(2 years after company formation) |
| Appointment Duration | 8 years (closed 06 August 2002) |
| Role | Company Director |
| Correspondence Address | 7 Queens Gate London SW7 5EH |
| Secretary Name | Roxburghe House Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 July 1993(1 year after company formation) |
| Appointment Duration | 9 years (closed 06 August 2002) |
| Correspondence Address | 2nd Floor Roxburghe House 273-287 Regent Street London W1B 2AD |
| Director Name | Jean Barbara Hyatt |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1992(1 month after company formation) |
| Appointment Duration | 11 months (resigned 31 July 1993) |
| Role | Company Director Proposed |
| Correspondence Address | 41 Albert Bridge Road London SW11 4PX |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 66 Wigmore Street London W1U 2HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,530 |
| Cash | £17 |
| Current Liabilities | £10,547 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2002 | Application for striking-off (1 page) |
| 26 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 7 August 2001 | Return made up to 31/07/01; full list of members (5 pages) |
| 16 July 2001 | Director's particulars changed (1 page) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 11 September 2000 | Return made up to 31/07/00; full list of members
|
| 2 February 2000 | Location of register of members (1 page) |
| 2 February 2000 | Registered office changed on 02/02/00 from: lynton house 7/12 tavistock square london WC1H 9LT (1 page) |
| 30 December 1999 | Auditor's resignation (1 page) |
| 21 December 1999 | Auditor's resignation (1 page) |
| 24 September 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 29 June 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 4 August 1998 | Return made up to 31/07/98; no change of members
|
| 20 May 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 25 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 22 October 1997 | Return made up to 31/07/97; full list of members (5 pages) |
| 8 October 1996 | Location of register of members (1 page) |
| 8 October 1996 | Return made up to 31/07/96; full list of members (5 pages) |
| 8 October 1996 | Location of debenture register (1 page) |
| 27 October 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
| 26 September 1995 | Return made up to 31/07/95; full list of members (6 pages) |