Real Share Hotels Limited

03917079

Company Name	Real Share Hotels Limited
Company Status	Dissolved
Company Number	03917079
Category	Private Limited Company
Incorporation Date	1 February 2000(24 years, 3 months ago)
Dissolution Date	26 November 2002 (21 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Prince Sidi Mohammad Muzzafar Mustafa Khan
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Pakistani
Status	Closed
Appointed	02 November 2000(9 months after company formation)
Appointment Duration	2 years (closed 26 November 2002)
Role	Restauranteur
Correspondence Address	406 Howard House Dolphin Square London SW1V 3PF

Director Name	Nicholas Khan Roper
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2000(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (closed 26 November 2002)
Role	Sales Manager
Correspondence Address	111 Keyes House Dolphin Square London SW1V 3NA

Secretary Name	Nicholas Khan Roper
Nationality	British
Status	Closed
Appointed	19 December 2000(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (closed 26 November 2002)
Role	Sales Manager
Correspondence Address	111 Keyes House Dolphin Square London SW1V 3NA

Director Name	Prince Sidi Mohammed Jahanzab Jason Mustafa Khan
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2000(2 days after company formation)
Appointment Duration	9 months (resigned 02 November 2000)
Role	Marketing Director
Correspondence Address	111 Keyes House Dolphin Square London SW1V 3NA

Secretary Name	Prince Sidi Mohammad Sikander Alexander Mustafa Khan
Nationality	British
Status	Resigned
Appointed	03 February 2000(2 days after company formation)
Appointment Duration	10 months, 2 weeks (resigned 19 December 2000)
Role	Public Relations
Correspondence Address	111 Keyes House Dolphin Square London SW1V 3NA

Director Name	Formation Director Limited (Corporation)
Status	Resigned
Appointed	01 February 2000(same day as company formation)
Correspondence Address	376 Euston Road London NW1 3BL

Secretary Name	Formation Secretary Limited (Corporation)
Status	Resigned
Appointed	01 February 2000(same day as company formation)
Correspondence Address	376 Euston Road London NW1 3BL

Location

Registered Address	Suite 5 192 Queens Gate London SW7 5EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	28 February

Filing History

26 November 2002	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2002	First Gazette notice for compulsory strike-off (1 page)
4 December 2001	Compulsory strike-off action has been discontinued (1 page)
4 December 2001	Return made up to 01/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
22 October 2001	New director appointed (2 pages)
10 October 2001	Secretary's particulars changed (1 page)
10 October 2001	Registered office changed on 10/10/01 from: suite 3 95 wilton road london SW1V 1DW (1 page)
10 October 2001	Director's particulars changed (1 page)
18 September 2001	First Gazette notice for compulsory strike-off (1 page)
29 July 2001	New secretary appointed (2 pages)
10 May 2001	Secretary resigned (1 page)
9 January 2001	New director appointed (2 pages)
9 January 2001	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
10 February 2000	Secretary resigned (1 page)
10 February 2000	New secretary appointed (2 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	Registered office changed on 10/02/00 from: 376 euston road london NW1 3BL (1 page)
1 February 2000	Incorporation (15 pages)

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