| Company Name | Pierre Vacher Hotel Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02960297 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1994(29 years, 8 months ago) |
| Dissolution Date | 31 March 2015 (9 years ago) |
| Previous Name | Riverview Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Pierre Jean Roger Vacher |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1994(5 days after company formation) |
| Appointment Duration | 20 years, 7 months (closed 31 March 2015) |
| Role | Hotelier |
| Country of Residence | England |
| Correspondence Address | Flat H 55 Lamont Road London SW10 0HU |
| Secretary Name | Roger Bernard Ogilvy Vacher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1994(5 days after company formation) |
| Appointment Duration | 20 years, 7 months (closed 31 March 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Tyrawley Road London SW6 4QQ |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1994(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1994(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | First Floor 677 High Road London N12 0DA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 80 at £1 | Jadranka Vacher 80.00% Ordinary |
|---|---|
| 20 at £1 | Pierre Jean Roger Vacher 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,843 |
| Cash | £9,802 |
| Current Liabilities | £19,815 |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2014 | Application to strike the company off the register (3 pages) |
| 3 December 2014 | Application to strike the company off the register (3 pages) |
| 28 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 10 May 2014 | Registered office address changed from Rex House 354 Ballards Lane North Finchley London N12 0DD on 10 May 2014 (1 page) |
| 10 May 2014 | Registered office address changed from Rex House 354 Ballards Lane North Finchley London N12 0DD on 10 May 2014 (1 page) |
| 2 January 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 29 August 2013 | Annual return made up to 19 August 2013 with a full list of shareholders (4 pages) |
| 29 August 2013 | Annual return made up to 19 August 2013 with a full list of shareholders (4 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 5 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (4 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 2 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (4 pages) |
| 2 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (4 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 6 September 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Director's details changed for Pierre Jean Roger Vacher on 19 August 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Director's details changed for Pierre Jean Roger Vacher on 19 August 2010 (2 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 15 October 2009 | Annual return made up to 19 August 2009 with a full list of shareholders (3 pages) |
| 15 October 2009 | Annual return made up to 19 August 2009 with a full list of shareholders (3 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 28 October 2008 | Return made up to 19/08/08; full list of members (3 pages) |
| 28 October 2008 | Return made up to 19/08/08; full list of members (3 pages) |
| 14 March 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 14 March 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 23 January 2008 | Director's particulars changed (1 page) |
| 23 January 2008 | Director's particulars changed (1 page) |
| 11 October 2007 | Return made up to 19/08/07; full list of members (2 pages) |
| 11 October 2007 | Return made up to 19/08/07; full list of members (2 pages) |
| 21 March 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 21 March 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 15 December 2006 | Return made up to 19/08/06; full list of members (2 pages) |
| 15 December 2006 | Return made up to 19/08/06; full list of members (2 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 9 January 2006 | Return made up to 19/08/05; full list of members (2 pages) |
| 9 January 2006 | Return made up to 19/08/05; full list of members (2 pages) |
| 23 December 2005 | Registered office changed on 23/12/05 from: 3 old barrack yard knightsbridge london SW1X 7NP (1 page) |
| 23 December 2005 | Registered office changed on 23/12/05 from: 3 old barrack yard knightsbridge london SW1X 7NP (1 page) |
| 28 April 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 28 April 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 13 September 2004 | Return made up to 19/08/04; full list of members (6 pages) |
| 13 September 2004 | Return made up to 19/08/04; full list of members (6 pages) |
| 21 June 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 21 June 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 3 September 2003 | Return made up to 19/08/03; full list of members (6 pages) |
| 3 September 2003 | Return made up to 19/08/03; full list of members (6 pages) |
| 9 June 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 9 June 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 30 August 2002 | Return made up to 19/08/02; full list of members (6 pages) |
| 30 August 2002 | Return made up to 19/08/02; full list of members (6 pages) |
| 27 May 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 27 May 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 23 August 2001 | Return made up to 19/08/01; full list of members (6 pages) |
| 23 August 2001 | Return made up to 19/08/01; full list of members (6 pages) |
| 30 May 2001 | (7 pages) |
| 30 May 2001 | (7 pages) |
| 6 September 2000 | Return made up to 19/08/00; full list of members (6 pages) |
| 6 September 2000 | Return made up to 19/08/00; full list of members (6 pages) |
| 3 August 2000 | (8 pages) |
| 3 August 2000 | (8 pages) |
| 23 September 1999 | Return made up to 19/08/99; no change of members (4 pages) |
| 23 September 1999 | Return made up to 19/08/99; no change of members (4 pages) |
| 6 April 1999 | (7 pages) |
| 6 April 1999 | (7 pages) |
| 1 September 1998 | Registered office changed on 01/09/98 from: charles wakeling & co mercury house 195 knightsbridge london SW7 1RE (1 page) |
| 1 September 1998 | Registered office changed on 01/09/98 from: charles wakeling & co mercury house 195 knightsbridge london SW7 1RE (1 page) |
| 26 August 1998 | Return made up to 19/08/98; full list of members (6 pages) |
| 26 August 1998 | Return made up to 19/08/98; full list of members (6 pages) |
| 2 July 1998 | (7 pages) |
| 2 July 1998 | (7 pages) |
| 12 November 1997 | Ad 24/10/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 November 1997 | Ad 24/10/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 August 1997 | Return made up to 19/08/97; no change of members (4 pages) |
| 22 August 1997 | Return made up to 19/08/97; no change of members (4 pages) |
| 9 May 1997 | (8 pages) |
| 9 May 1997 | (8 pages) |
| 13 September 1996 | Return made up to 19/08/96; no change of members (4 pages) |
| 13 September 1996 | Return made up to 19/08/96; no change of members (4 pages) |
| 3 April 1996 | (8 pages) |
| 3 April 1996 | Resolutions
|
| 3 April 1996 | (8 pages) |
| 3 April 1996 | Resolutions
|
| 3 April 1996 | Resolutions
|
| 3 April 1996 | Resolutions
|
| 3 April 1996 | Resolutions
|
| 3 April 1996 | Resolutions
|
| 14 August 1995 | Return made up to 19/08/95; full list of members (6 pages) |
| 14 August 1995 | Return made up to 19/08/95; full list of members (6 pages) |