Company NamePaddington Ascot Hotel Ltd
Company StatusDissolved
Company Number04493949
CategoryPrivate Limited Company
Incorporation Date24 July 2002(21 years, 9 months ago)
Dissolution Date17 November 2009 (14 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Kevin Alan Frisby
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed25 July 2002(1 day after company formation)
Appointment Duration7 years, 3 months (closed 17 November 2009)
RoleHotel Manager
Country of ResidenceUnited Kingdom
Correspondence Address48 Manor Park
Concord
Washington
Tyne & Wear
NE37 2BT
Secretary NamePaul Daniel Van Geete
NationalityBritish
StatusClosed
Appointed25 July 2002(1 day after company formation)
Appointment Duration7 years, 3 months (closed 17 November 2009)
RoleAccountant
Correspondence Address68 Ashdown Way
London
SW17 7TH
Director NameDavid Menown
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2002(1 day after company formation)
Appointment Duration3 years, 5 months (resigned 02 January 2006)
RoleCompany Director
Correspondence AddressMarina Ii Cale De La Playa
Cabopino
Marbella
Malaga 29600
Foreign
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed24 July 2002(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed24 July 2002(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Location

Registered Address11 Craven Road
London
W2 3BP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Financials

Year2014
Turnover£591,231
Gross Profit£447,847
Net Worth£15,061
Cash£27,804
Current Liabilities£125,126

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

17 November 2009Final Gazette dissolved via compulsory strike-off (1 page)
4 August 2009First Gazette notice for compulsory strike-off (1 page)
3 February 2009First Gazette notice for compulsory strike-off (1 page)
23 October 2007Strike-off action suspended (1 page)
16 January 2007First Gazette notice for compulsory strike-off (1 page)
9 February 2006Director resigned (1 page)
21 April 2005Director's particulars changed (1 page)
20 April 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
27 September 2004Return made up to 24/07/04; full list of members (7 pages)
27 November 2003Nc inc already adjusted 01/08/02 (1 page)
27 November 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
7 November 2003Return made up to 24/07/03; full list of members (7 pages)
14 October 2003Particulars of mortgage/charge (3 pages)
18 May 2003Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
6 August 2002New director appointed (2 pages)
6 August 2002New director appointed (2 pages)
6 August 2002Director resigned (1 page)
6 August 2002Director resigned (1 page)
6 August 2002Secretary resigned (1 page)
6 August 2002New secretary appointed (2 pages)
6 August 2002Registered office changed on 06/08/02 from: 4 gateway mews shacklewell lane london E8 2DF (1 page)
24 July 2002Incorporation (16 pages)