| Company Name | The Carriage House Hotel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03498478 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1998(26 years, 3 months ago) |
| Dissolution Date | 31 July 2001 (22 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Robert Shafran |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Hazelgreen Close London N21 3SL |
| Secretary Name | Henry John Hussey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1998(same day as company formation) |
| Role | Quantity Surveyor |
| Correspondence Address | 44 Shepherds Way Rickmansworth Hertfordshire WD3 2NL |
| Secretary Name | Robert Shafran |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Hazelgreen Close London N21 3SL |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 1998(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 1998(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | Melville House 8-12 Woodhouse Road London N12 0DD |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 January 1999 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 31 July 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 April 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2000 | Return made up to 23/01/99; full list of members
|
| 3 August 1999 | Accounts for a dormant company made up to 31 January 1999 (2 pages) |
| 3 August 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 20 July 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 22 April 1999 | New secretary appointed (2 pages) |
| 15 March 1999 | Director resigned (1 page) |
| 15 March 1999 | Registered office changed on 15/03/99 from: 372 old street london EC1V 9LT (1 page) |
| 15 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 15 March 1999 | Secretary resigned (1 page) |
| 23 January 1998 | Incorporation (12 pages) |