| Company Name | 5TH Avenue Hotels Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03086539 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 1995(28 years, 9 months ago) |
| Dissolution Date | 27 April 1999 (25 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Alan Casaki |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 106 Westbourne Terrace London W2 6QE |
| Secretary Name | Lloyd Cooper Trustees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 July 1995(same day as company formation) |
| Correspondence Address | Longbow House 14*20 Chiswell Street London EC1Y 4TW |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 27 July 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 7a Grafton Street London W1X 3LA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 27 April 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 January 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 1998 | Application for striking-off (1 page) |
| 13 November 1998 | Director's particulars changed (1 page) |
| 6 October 1998 | Return made up to 27/07/98; no change of members (4 pages) |
| 26 September 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 30 July 1997 | Return made up to 27/07/97; no change of members (4 pages) |
| 22 November 1996 | Return made up to 27/07/96; full list of members
|
| 24 June 1996 | Accounting reference date extended from 31/10 to 31/12 (1 page) |
| 21 September 1995 | Accounting reference date notified as 31/10 (1 page) |
| 14 August 1995 | Registered office changed on 14/08/95 from: 33 crwys road cardiff CF2 4YF (1 page) |
| 14 August 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 14 August 1995 | Director resigned;new director appointed (2 pages) |
| 27 July 1995 | Incorporation (34 pages) |