Red Carpet Hotels Limited

Company Name	Red Carpet Hotels Limited
Company Status	Dissolved
Company Number	03261875
Category	Private Limited Company
Incorporation Date	10 October 1996(27 years, 6 months ago)
Dissolution Date	23 June 2015 (8 years, 10 months ago)
Previous Name	Red Carpet Marketing 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	Mr Alan Rogers
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 November 1996(1 month after company formation)
Appointment Duration	18 years, 7 months (closed 23 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenacres Malmesbury Road, Leigh Cricklade Wiltshire SN6 6RH

Secretary Name	Frances Clarke
Nationality	British
Status	Resigned
Appointed	14 November 1996(1 month after company formation)
Appointment Duration	10 years (resigned 12 November 2006)
Role	Company Director
Correspondence Address	Flat 4 29 Craven Hill Gardens London W2 3EA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	10 October 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 October 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	H S (Nominees) Limited (Corporation)
Status	Resigned
Appointed	12 November 2006(10 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 04 September 2008)
Correspondence Address	First Floor Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR

Contact

Website	www.redcarpet.co.uk/home/

Location

Registered Address	Adam House 7-10 Adam Street London WC2N 6AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Alan Rogers 100.00% Ordinary

Accounts

Latest Accounts	31 October 2013 (10 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

23 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
23 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2015	First Gazette notice for compulsory strike-off (1 page)
10 March 2015	First Gazette notice for compulsory strike-off (1 page)
10 March 2014	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (3 pages)
10 March 2014	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (3 pages)
19 December 2013	Accounts for a dormant company made up to 31 October 2013 (2 pages)
19 December 2013	Accounts for a dormant company made up to 31 October 2013 (2 pages)
7 January 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
7 January 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
3 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (3 pages)
3 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (3 pages)
19 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (3 pages)
19 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (3 pages)
19 December 2011	Accounts for a dormant company made up to 31 October 2011 (2 pages)
19 December 2011	Accounts for a dormant company made up to 31 October 2011 (2 pages)
14 February 2011	Annual return made up to 12 November 2010 with a full list of shareholders (3 pages)
14 February 2011	Annual return made up to 12 November 2010 with a full list of shareholders (3 pages)
11 February 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
11 February 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
4 February 2010	Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
4 February 2010	Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
30 December 2009	Accounts for a dormant company made up to 31 October 2009 (2 pages)
30 December 2009	Accounts for a dormant company made up to 31 October 2009 (2 pages)
5 October 2009	Registered office address changed from Mcgills Oakley House Tetbury Road Cirencester Glos GL7 1US on 5 October 2009 (1 page)
5 October 2009	Registered office address changed from Mcgills Oakley House Tetbury Road Cirencester Glos GL7 1US on 5 October 2009 (1 page)
5 October 2009	Registered office address changed from Mcgills Oakley House Tetbury Road Cirencester Glos GL7 1US on 5 October 2009 (1 page)
4 December 2008	Return made up to 12/11/08; full list of members (3 pages)
4 December 2008	Return made up to 12/11/08; full list of members (3 pages)
28 November 2008	Accounts for a dormant company made up to 31 October 2008 (1 page)
28 November 2008	Accounts for a dormant company made up to 31 October 2008 (1 page)
4 September 2008	Appointment terminated secretary h s (nominees) LIMITED (1 page)
4 September 2008	Appointment terminated secretary h s (nominees) LIMITED (1 page)
2 September 2008	Registered office changed on 02/09/2008 from mcgills oakley house tetbury road cirencester gloucestershire GL7 1US (1 page)
2 September 2008	Registered office changed on 02/09/2008 from mcgills oakley house tetbury road cirencester gloucestershire GL7 1US (1 page)
15 August 2008	Registered office changed on 15/08/2008 from 21 bedford square london WC1B 3HH (1 page)
15 August 2008	Registered office changed on 15/08/2008 from 21 bedford square london WC1B 3HH (1 page)
10 January 2008	Return made up to 12/11/07; full list of members (2 pages)
10 January 2008	Return made up to 12/11/07; full list of members (2 pages)
22 December 2007	Accounts for a dormant company made up to 31 October 2007 (1 page)
22 December 2007	Accounts for a dormant company made up to 31 October 2007 (1 page)
10 October 2007	Director's particulars changed (1 page)
10 October 2007	Director's particulars changed (1 page)
17 April 2007	New secretary appointed (2 pages)
17 April 2007	New secretary appointed (2 pages)
17 April 2007	Secretary resigned (1 page)
17 April 2007	Secretary resigned (1 page)
1 April 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
1 April 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
21 March 2007	Return made up to 12/11/06; full list of members (2 pages)
21 March 2007	Return made up to 12/11/06; full list of members (2 pages)
30 November 2005	Accounts for a dormant company made up to 31 October 2005 (1 page)
30 November 2005	Accounts for a dormant company made up to 31 October 2005 (1 page)
22 November 2005	Return made up to 12/11/05; full list of members (2 pages)
22 November 2005	Return made up to 12/11/05; full list of members (2 pages)
22 November 2005	Director's particulars changed (1 page)
22 November 2005	Director's particulars changed (1 page)
10 May 2005	Return made up to 12/11/04; full list of members (2 pages)
10 May 2005	Return made up to 12/11/04; full list of members (2 pages)
5 May 2005	Secretary's particulars changed (1 page)
5 May 2005	Secretary's particulars changed (1 page)
15 December 2004	Accounts for a dormant company made up to 31 October 2004 (1 page)
15 December 2004	Accounts for a dormant company made up to 31 October 2004 (1 page)
15 January 2004	Return made up to 12/11/03; full list of members (5 pages)
15 January 2004	Return made up to 12/11/03; full list of members (5 pages)
1 December 2003	Accounts for a dormant company made up to 31 October 2003 (1 page)
1 December 2003	Accounts for a dormant company made up to 31 October 2003 (1 page)
21 February 2003	Return made up to 12/11/02; full list of members (5 pages)
21 February 2003	Return made up to 12/11/02; full list of members (5 pages)
8 February 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
8 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 February 2003	Registered office changed on 08/02/03 from: 1 berkeley street mayfair london W1J 8DJ (1 page)
8 February 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
8 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 February 2003	Registered office changed on 08/02/03 from: 1 berkeley street mayfair london W1J 8DJ (1 page)
9 May 2002	Accounts for a dormant company made up to 31 October 2001 (5 pages)
9 May 2002	Accounts for a dormant company made up to 31 October 2001 (5 pages)
29 November 2001	Return made up to 12/11/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 29/11/01 (6 pages)
29 November 2001	Return made up to 12/11/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 29/11/01 (6 pages)
23 May 2001	Accounts for a dormant company made up to 31 October 2000 (3 pages)
23 May 2001	Accounts for a dormant company made up to 31 October 2000 (3 pages)
15 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 October 2000	Return made up to 10/10/00; full list of members 363(287) ‐ Registered office changed on 24/10/00 363(288) ‐ Secretary's particulars changed (6 pages)
24 October 2000	Return made up to 10/10/00; full list of members 363(287) ‐ Registered office changed on 24/10/00 363(288) ‐ Secretary's particulars changed (6 pages)
29 June 2000	Accounts for a dormant company made up to 31 October 1999 (4 pages)
29 June 2000	Accounts for a dormant company made up to 31 October 1999 (4 pages)
22 October 1999	Return made up to 10/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 October 1999	Return made up to 10/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 July 1999	Registered office changed on 21/07/99 from: longworth house 14 george street st albans hertfordshire AL3 4ER (1 page)
21 July 1999	Registered office changed on 21/07/99 from: longworth house 14 george street st albans hertfordshire AL3 4ER (1 page)
21 July 1999	Accounts for a dormant company made up to 31 October 1998 (3 pages)
21 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 July 1999	Accounts for a dormant company made up to 31 October 1998 (3 pages)
21 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 November 1998	Return made up to 10/10/98; no change of members (4 pages)
30 November 1998	Return made up to 10/10/98; no change of members (4 pages)
29 September 1998	Accounts for a dormant company made up to 31 October 1997 (3 pages)
29 September 1998	Accounts for a dormant company made up to 31 October 1997 (3 pages)
25 June 1998	Company name changed red carpet marketing LIMITED\certificate issued on 26/06/98 (2 pages)
25 June 1998	Company name changed red carpet marketing LIMITED\certificate issued on 26/06/98 (2 pages)
20 April 1998	Registered office changed on 20/04/98 from: cardinal house 27 station square petts wood kent BR5 1LZ (1 page)
20 April 1998	Registered office changed on 20/04/98 from: cardinal house 27 station square petts wood kent BR5 1LZ (1 page)
16 October 1997	Return made up to 10/10/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 October 1997	Return made up to 10/10/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 December 1996	Secretary resigned (1 page)
5 December 1996	Secretary resigned (1 page)
5 December 1996	New secretary appointed (2 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	Director resigned (1 page)
5 December 1996	Director resigned (1 page)
5 December 1996	Registered office changed on 05/12/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
5 December 1996	Registered office changed on 05/12/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
5 December 1996	New director appointed (2 pages)
5 December 1996	New secretary appointed (2 pages)
10 October 1996	Incorporation (13 pages)
10 October 1996	Incorporation (13 pages)

Red Carpet Hotels Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London