| Company Name | The New York Hotel 99 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03851426 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1999(24 years, 7 months ago) |
| Dissolution Date | 8 September 2009 (14 years, 7 months ago) |
| Previous Name | Fatna Immobiliary 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 John Adrian Ferree |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 9 years, 9 months (closed 08 September 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 9 Dryburgh Mansions Erpingham Road Putney London SW15 1BG |
| Secretary Name | Sunley Securities Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 November 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 9 years, 9 months (closed 08 September 2009) |
| Correspondence Address | 20 Berkeley Square Mayfair London W1J 6LH |
| Director Name | Mr Richard James Sunley Tice |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 31 March 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Rectory Church Lane Lathbury Newport Pagnell Buckinghamshire MK16 8JY |
| Director Name | Richard Freeman & Co Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1999(same day as company formation) |
| Correspondence Address | 13 Radnor Walk London SW3 4BP |
| Secretary Name | Richard Freeman & Co Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1999(same day as company formation) |
| Correspondence Address | 13 Radnor Walk Chelsea London SW3 4BP |
Location
| Registered Address | 4th Floor 20 Berkeley Square London W1J 6LH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 2 at 1 | Sunley Holdings PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 8 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2009 | Application for striking-off (1 page) |
| 9 December 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 9 July 2008 | Full accounts made up to 31 December 2007 (8 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
| 18 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 23 November 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
| 6 October 2006 | Director resigned (1 page) |
| 6 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 9 November 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
| 7 January 2005 | Return made up to 30/09/04; full list of members (7 pages) |
| 21 June 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
| 18 December 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 15 May 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
| 21 November 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 11 April 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 20 September 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 8 March 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 23 November 2000 | Registered office changed on 23/11/00 from: c/o sunley holdings PLC 20 berkeley square london W1J 6LH (1 page) |
| 13 November 2000 | Return made up to 30/09/00; full list of members
|
| 10 November 2000 | Ad 30/09/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 October 2000 | Registered office changed on 10/10/00 from: 118 piccadilly london W1V 9FJ (1 page) |
| 14 September 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
| 11 December 1999 | Particulars of mortgage/charge (7 pages) |
| 1 December 1999 | Particulars of mortgage/charge (3 pages) |
| 25 November 1999 | New director appointed (3 pages) |
| 25 November 1999 | New secretary appointed (2 pages) |
| 25 November 1999 | New director appointed (3 pages) |
| 25 November 1999 | Registered office changed on 25/11/99 from: 13 radnor walk london SW3 4BP (1 page) |
| 23 November 1999 | Director resigned (1 page) |
| 23 November 1999 | Secretary resigned (1 page) |
| 23 November 1999 | Memorandum and Articles of Association (16 pages) |
| 16 November 1999 | Company name changed fatna immobiliary LIMITED\certificate issued on 17/11/99 (2 pages) |
| 4 October 1999 | Memorandum and Articles of Association (16 pages) |
| 30 September 1999 | Incorporation (23 pages) |