Company NameKaroon Hotels Limited
Company StatusDissolved
Company Number03289292
CategoryPrivate Limited Company
Incorporation Date9 December 1996(27 years, 4 months ago)
Dissolution Date9 July 2002 (21 years, 9 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Secretary NamePaul Francis Simms
NationalityBritish
StatusClosed
Appointed09 December 1996(same day as company formation)
RoleCompany Director
Correspondence Address12 Charles Harrod Court
2 Somerville Avenue
London
SW13 8HH
Director NameParviz Saadati
Date of BirthJuly 1945 (Born 78 years ago)
NationalityIranian
StatusClosed
Appointed05 November 1998(1 year, 11 months after company formation)
Appointment Duration3 years, 8 months (closed 09 July 2002)
RoleCompany Director
Correspondence Address12 Bondfield Road
Beckton
E6 5TS
Director NameVictoria Novikova
Date of BirthMarch 1971 (Born 53 years ago)
NationalityRussian
StatusResigned
Appointed09 December 1996(same day as company formation)
RoleSolicitor
Correspondence Address58 Epirus Road
London
SW6 7UH

Location

Registered Address36 Whitefriars Street
London
EC4Y 8BH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1999 (24 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

9 July 2002Final Gazette dissolved via compulsory strike-off (1 page)
19 March 2002First Gazette notice for compulsory strike-off (1 page)
21 September 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
21 September 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 September 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 September 2000Accounts for a dormant company made up to 31 December 1998 (1 page)
5 September 2000Compulsory strike-off action has been discontinued (1 page)
5 September 2000Resolutions
  • ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors
(1 page)
5 September 2000Return made up to 09/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
19 February 1999New director appointed (2 pages)
19 February 1999Return made up to 09/12/98; full list of members (5 pages)
8 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
8 October 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
16 March 1998Director resigned (1 page)
16 March 1998Ad 09/12/96--------- £ si 98@1 (2 pages)
6 February 1998Return made up to 09/12/97; full list of members (6 pages)
9 December 1996Incorporation (27 pages)