Company NameConsolidated Hospitality (UK) Limited
Company StatusDissolved
Company Number02918908
CategoryPrivate Limited Company
Incorporation Date8 April 1994(30 years ago)
Dissolution Date19 May 1998 (25 years, 11 months ago)

Directors

Director NameAlain Francois Henri Albert Dupuis
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBelgian
StatusClosed
Appointed08 April 1994(same day as company formation)
RoleBusiness
Correspondence Address23 Boulevard Jules Sanbeas
75016 Paris
France
Director NameRaju Shete
Date of BirthJune 1961 (Born 62 years ago)
NationalityIndian
StatusClosed
Appointed08 April 1994(same day as company formation)
RoleBusiness
Correspondence AddressPO Box 7381
Dubai
United Arab Emirates
Secretary NameSonia Kapadia
NationalityBritish
StatusClosed
Appointed31 December 1994(8 months, 3 weeks after company formation)
Appointment Duration3 years, 4 months (closed 19 May 1998)
RoleCertified Accountant
Correspondence Address8 Sudbury Court Drive
Harrow
Middlesex
HA1 3TA
Director NameElk (Nominees) Limited (Corporation)
StatusResigned
Appointed08 April 1994(same day as company formation)
Correspondence AddressCorporate House
419/421 High Road
Harrow
Middlesex
HA3 6EL
Secretary NameElk Company Secretaries Limited (Corporation)
StatusResigned
Appointed08 April 1994(same day as company formation)
Correspondence AddressCorporate House
419/421 High Road
Harrow
Middlesex
HA3 6EL
Secretary NameUniversal Management Consultants Ltd (Corporation)
StatusResigned
Appointed08 April 1994(same day as company formation)
Correspondence Address37 High Street
Acton
London
W3 6ND

Location

Registered Address37 High Street
Acton
London
W3 6NG
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardSouth Acton
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

27 January 1998First Gazette notice for voluntary strike-off (1 page)
12 December 1997Application for striking-off (1 page)
29 August 1997Full accounts made up to 31 December 1996 (9 pages)
16 April 1997Return made up to 08/04/97; full list of members (6 pages)
27 September 1996Accounts for a small company made up to 31 December 1995 (5 pages)
12 April 1996Return made up to 08/04/96; no change of members (6 pages)
30 March 1995Return made up to 08/04/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)