| Company Name | P Hyatt Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05387637 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2005(19 years, 1 month ago) |
| Dissolution Date | 17 July 2007 (16 years, 9 months ago) |
| Previous Name | Holiday Villas To Let Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Paul Hyatt |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2005(same day as company formation) |
| Role | Salesman |
| Correspondence Address | 41 Guernsey Way Kennington Ashford Kent TN24 9LW |
| Director Name | Gary Ian Pennington |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2005(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 160 Palace View Bromley Kent BR1 3ER |
| Director Name | Mr David Mark Sinclair |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2005(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Hillbrow Paynesfield Road Tatsfield Kent TN16 2BQ |
| Secretary Name | Nicola Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43 Wayletts Basildon Essex SS16 6RN |
| Secretary Name | Gary Ian Pennington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2005(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 160 Palace View Bromley Kent BR1 3ER |
Location
| Registered Address | Bank Chambers 156 Main Road Biggin Hill Kent TN16 3BA |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Biggin Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £661 |
| Current Liabilities | £670 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2007 | Application for striking-off (1 page) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 26 May 2006 | Return made up to 10/03/06; full list of members
|
| 28 March 2006 | Secretary resigned (1 page) |
| 28 April 2005 | New secretary appointed (2 pages) |
| 28 April 2005 | New director appointed (2 pages) |
| 18 April 2005 | Director resigned (1 page) |
| 18 April 2005 | Secretary resigned;director resigned (1 page) |
| 10 March 2005 | Incorporation (15 pages) |