| Company Name | Arundel Hotels Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03499678 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1998(26 years, 3 months ago) |
| Dissolution Date | 29 June 2004 (19 years, 10 months ago) |
| Previous Name | Nevrus (743) Limited |
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 | Mr Ahmed Jajbhay |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2000(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 29 June 2004) |
| Role | Hotelier |
| Country of Residence | England |
| Correspondence Address | 11 Highgate Close Highgate Village London N6 4SD |
| Secretary Name | Ms Sarah Goris Jajbhay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2000(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 29 June 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Highgate Close Highgate Village London N6 4SD |
| Director Name | Mr David Victor Gibbons |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Briarfields Plough Corner Little Clacton Essex CO16 9LU |
| Secretary Name | Stuart Peter Law |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Oakwood Court Gordon Road Chingford London E4 6BX |
| Director Name | Sir Michael Eardley-Wilmot |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1998(10 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 12 September 2000) |
| Role | Hotelier |
| Correspondence Address | 26 Arundel Gardens London W11 2LB |
| Secretary Name | Lady Diana Eardley Wilmot |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1998(10 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 12 September 2000) |
| Role | Company Director |
| Correspondence Address | 26 Arundel Gardens London W11 2LB |
Location
| Registered Address | Civvals Chartered Accountants 5th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Current Liabilities | £1 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 29 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2004 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 2 February 2004 | Application for striking-off (1 page) |
| 18 February 2003 | Return made up to 27/01/03; full list of members (6 pages) |
| 18 February 2003 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 24 June 2002 | Registered office changed on 24/06/02 from: 5TH floor marble arch house 66-68 seymour street london W1H 5AF (1 page) |
| 15 May 2002 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 4 April 2002 | Return made up to 27/01/02; full list of members (6 pages) |
| 4 April 2002 | Registered office changed on 04/04/02 from: st thomas house 6 becket street oxford OX1 1PP (1 page) |
| 15 February 2001 | Return made up to 27/01/01; full list of members (6 pages) |
| 21 November 2000 | Secretary resigned (1 page) |
| 21 November 2000 | Director resigned (1 page) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 20 October 2000 | Declaration of assistance for shares acquisition (4 pages) |
| 20 October 2000 | New director appointed (2 pages) |
| 20 October 2000 | New secretary appointed (2 pages) |
| 23 February 2000 | Return made up to 27/01/00; full list of members (6 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 10 February 1999 | Return made up to 27/01/99; full list of members (6 pages) |
| 26 January 1999 | Secretary resigned (1 page) |
| 26 January 1999 | Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page) |
| 26 January 1999 | Director resigned (1 page) |
| 26 January 1999 | New director appointed (2 pages) |
| 26 January 1999 | New secretary appointed (2 pages) |
| 26 January 1999 | Registered office changed on 26/01/99 from: 24 bevis marks london EC3A 7NR (1 page) |
| 20 March 1998 | Company name changed nevrus (743) LIMITED\certificate issued on 23/03/98 (2 pages) |
| 27 January 1998 | Incorporation (12 pages) |