Stakis London Harewood Hotel Limited

Company Name	Stakis London Harewood Hotel Limited
Company Status	Dissolved
Company Number	02829385
Category	Private Limited Company
Incorporation Date	23 June 1993(30 years, 10 months ago)
Dissolution Date	16 October 2001 (22 years, 6 months ago)
Previous Name	Renthotel UK 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	Ladbroke Corporate Director Limited (Corporation)
Status	Closed
Appointed	01 June 1999(5 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 16 October 2001)
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Secretary Name	Ladbroke Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	01 June 1999(5 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 16 October 2001)
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Albert Hasson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Belgian
Status	Resigned
Appointed	23 July 1993(1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 24 October 1994)
Role	Company Director
Correspondence Address	Avenue Du Manoir 54 Brussels B-1180 Belgium

Director Name	Victor Hasson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Belgian
Status	Resigned
Appointed	23 July 1993(1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 24 October 1994)
Role	Company Director
Correspondence Address	188 Avenue Du Prince D'Orange 1180 Brussels Belgium Foreign

Director Name	Masliah Alhadeff
Date of Birth	December 1917 (Born 106 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 October 1993(4 months after company formation)
Appointment Duration	12 months (resigned 24 October 1994)
Role	Company Director
Correspondence Address	Rue Du Monastere 11 1050 Bruxelles Belgium Foreign

Director Name	Jacques Halfon
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 October 1993(4 months after company formation)
Appointment Duration	12 months (resigned 24 October 1994)
Role	Company Director
Correspondence Address	Avenue Napoleon 56 1180 Brussels Belgium

Director Name	Salomone Israel
Date of Birth	November 1939 (Born 84 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 October 1993(4 months after company formation)
Appointment Duration	12 months (resigned 24 October 1994)
Role	Company Director
Correspondence Address	Clos Du Drossart 12 Brussels Belgium

Secretary Name	Victor Hasson
Nationality	Belgian
Status	Resigned
Appointed	27 October 1993(4 months after company formation)
Appointment Duration	12 months (resigned 24 October 1994)
Role	Company Director
Correspondence Address	188 Avenue Du Prince D'Orange 1180 Brussels Belgium Foreign

Director Name	Ronald Neil Chisman
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1994(1 year, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 June 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Beaufort Close London SW15 3TL

Director Name	David Michael Charles Michels
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1994(1 year, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 June 1999)
Role	Company Director
Correspondence Address	15 Court Drive Stanmore Middlesex HA7 4QH

Secretary Name	William Donald Mackay
Nationality	British
Status	Resigned
Appointed	24 October 1994(1 year, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 June 1999)
Role	Assistant Company Secretary
Correspondence Address	79 Tweedsmuir Road Glasgow G52 2RX Scotland

Director Name	Paul Victor Harvey
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(6 years, 1 month after company formation)
Appointment Duration	1 month, 4 weeks (resigned 23 September 1999)
Role	Accountant
Correspondence Address	Flat 2, The Cotton Mill 35 King Street Leicester Leicestershire LE1 6RN

Director Name	Mr Desmond Louis Mildmay Taljaard
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(6 years, 1 month after company formation)
Appointment Duration	1 month, 4 weeks (resigned 23 September 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	59 Crescent West Hadley Wood Hertfordshire EN4 0EQ

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	23 June 1993(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 June 1993(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	Maple Court Central Park, Reeds Crescent Watford Herts WD24 4QQ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£873,456

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 October 2001	Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2001	First Gazette notice for voluntary strike-off (1 page)
17 May 2001	Registered office changed on 17/05/01 from: maple court hilton international central park, reeds cres watford hertfordshire WD1 1HZ (1 page)
16 May 2001	Application for striking-off (1 page)
26 March 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
5 September 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
23 August 2000	Accounting reference date shortened from 04/04/00 to 31/12/99 (1 page)
2 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
1 June 2000	Return made up to 03/05/00; full list of members (6 pages)
15 May 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
15 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
30 January 2000	Full accounts made up to 4 April 1999 (8 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
11 August 1999	New director appointed (2 pages)
11 August 1999	New director appointed (2 pages)
22 June 1999	Director resigned (1 page)
22 June 1999	Director resigned (1 page)
22 June 1999	Registered office changed on 22/06/99 from: c/o regency casino 61 neville street leeds LS1 4BX (1 page)
22 June 1999	New secretary appointed (2 pages)
22 June 1999	Secretary resigned (1 page)
22 June 1999	New director appointed (2 pages)
22 June 1999	Accounting reference date shortened from 30/09/99 to 04/04/99 (1 page)
3 June 1999	Return made up to 03/05/99; full list of members (7 pages)
8 April 1999	Full accounts made up to 27 September 1998 (6 pages)
14 July 1998	Return made up to 23/06/98; no change of members (6 pages)
13 March 1998	Full accounts made up to 28 September 1997 (6 pages)
17 July 1997	Return made up to 23/06/97; full list of members (8 pages)
8 July 1997	Full accounts made up to 29 September 1996 (5 pages)
3 September 1996	Accounting reference date shortened from 24/10 to 30/09 (1 page)
27 August 1996	Full accounts made up to 24 October 1995 (12 pages)
4 July 1996	Return made up to 23/06/96; no change of members (6 pages)
25 August 1995	Full accounts made up to 24 October 1994 (15 pages)

Stakis London Harewood Hotel Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London