| Company Name | Marcol Hotel Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04701179 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2003(21 years, 1 month ago) |
| Dissolution Date | 21 September 2010 (13 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Terence Shelby Cole |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Phillimore Gardens London W8 7QE |
| Director Name | Mr Mark Neil Steinberg |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Wadham Gardens London NW3 3DN |
| Secretary Name | Mr Mark Neil Steinberg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Wadham Gardens London NW3 3DN |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | marcol.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 74020402 |
| Telephone region | London |
Location
| Registered Address | 10 Upper Berkeley Street London W1H 7PE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 21 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 May 2010 | Application to strike the company off the register (3 pages) |
| 27 May 2010 | Application to strike the company off the register (3 pages) |
| 29 June 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 29 June 2009 | Accounts made up to 31 March 2009 (5 pages) |
| 30 April 2009 | Return made up to 18/03/09; full list of members (4 pages) |
| 30 April 2009 | Return made up to 18/03/09; full list of members (4 pages) |
| 30 January 2009 | Accounts made up to 31 March 2008 (5 pages) |
| 30 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 30 April 2008 | Return made up to 18/03/08; full list of members (4 pages) |
| 30 April 2008 | Return made up to 18/03/08; full list of members (4 pages) |
| 23 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 23 January 2008 | Accounts made up to 31 March 2007 (5 pages) |
| 22 June 2007 | Return made up to 18/03/07; full list of members (2 pages) |
| 22 June 2007 | Return made up to 18/03/07; full list of members (2 pages) |
| 29 March 2007 | Accounts made up to 31 March 2006 (5 pages) |
| 29 March 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 15 May 2006 | Return made up to 18/03/06; full list of members (2 pages) |
| 15 May 2006 | Return made up to 18/03/06; full list of members (2 pages) |
| 8 June 2005 | Accounts made up to 31 March 2005 (5 pages) |
| 8 June 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 30 March 2005 | Return made up to 18/03/05; full list of members (2 pages) |
| 30 March 2005 | Return made up to 18/03/05; full list of members (2 pages) |
| 25 October 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 25 October 2004 | Accounts made up to 31 March 2004 (5 pages) |
| 19 July 2004 | Director's particulars changed (1 page) |
| 19 July 2004 | Director's particulars changed (1 page) |
| 19 May 2004 | Return made up to 18/03/04; full list of members (7 pages) |
| 19 May 2004 | Return made up to 18/03/04; full list of members (7 pages) |
| 24 February 2004 | New secretary appointed;new director appointed (8 pages) |
| 24 February 2004 | New director appointed (8 pages) |
| 24 February 2004 | Registered office changed on 24/02/04 from: 48 portland place london W1B 1AJ (1 page) |
| 24 February 2004 | New secretary appointed;new director appointed (8 pages) |
| 24 February 2004 | Secretary resigned (1 page) |
| 24 February 2004 | Director resigned (1 page) |
| 24 February 2004 | New director appointed (8 pages) |
| 24 February 2004 | Director resigned (1 page) |
| 24 February 2004 | Secretary resigned (1 page) |
| 24 February 2004 | Registered office changed on 24/02/04 from: 48 portland place london W1B 1AJ (1 page) |
| 18 March 2003 | Incorporation (16 pages) |
| 18 March 2003 | Incorporation (16 pages) |