Marriott V&A Hotel Operating Company Limited

Company Name	Marriott V&A Hotel Operating Company Limited
Company Status	Dissolved
Company Number	05441702
Category	Private Limited Company
Incorporation Date	3 May 2005(18 years, 12 months ago)
Dissolution Date	2 February 2016 (8 years, 2 months ago)

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	Dani Murray
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2011(6 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (closed 02 February 2016)
Role	Director Of Finance Europe Offices
Country of Residence	United Kingdom
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Mr Ben Di Benedetto
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2015(10 years, 4 months after company formation)
Appointment Duration	5 months (closed 02 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Mr Maurice Alexander Kalsbeek
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Dutch
Status	Closed
Appointed	23 October 2015(10 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (closed 02 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Closed
Appointed	01 September 2015(10 years, 4 months after company formation)
Appointment Duration	5 months (closed 02 February 2016)
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Henry Heavener Davies
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	03 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1 1 Saint James Street London SW1A 1EF

Director Name	John Healy
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	03 May 2005(same day as company formation)
Role	Vice President Finance
Correspondence Address	65 Chipstead Street London SW6 3SR

Director Name	Mr John Alan Coughtrie
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(same day as company formation)
Role	Senior Finance Executive
Country of Residence	England
Correspondence Address	17 Pensford Avenue Kew Surrey TW9 4HR

Director Name	Jurgen Hermann Giesbert
Date of Birth	October 1948 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	28 February 2007(1 year, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2009)
Role	Executive Vice President
Correspondence Address	48 Boscobel Place London SW1W 9PE

Director Name	Cynthia Anne Braak
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2007(2 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 February 2010)
Role	Regional Vice President Of Fin
Correspondence Address	11 Clabon Mews London SW1X 0EG

Director Name	Kathleen Kelly Oberg
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2007(2 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 June 2008)
Role	Senior Vice President
Correspondence Address	23 Platts Lane London NW3 7NP

Director Name	Paul Adrian Simmons
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(3 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2011)
Role	Finance Executive
Country of Residence	England
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Bridgett Regina Price
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	12 February 2010(4 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 September 2015)
Role	Hr Management
Country of Residence	United Kingdom
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Ms Coral Suzanne Bidel
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(10 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 23 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Marle (UK) Limited (Corporation)
Status	Resigned
Appointed	03 May 2005(same day as company formation)
Correspondence Address	7 Albemarle Street London W1S 4HQ

Secretary Name	Citco Management (UK) Limited (Corporation)
Status	Resigned
Appointed	03 May 2005(same day as company formation)
Correspondence Address	7 Albemarle Street London W1S 4HQ

Location

Registered Address	11 Old Jewry 7th Floor London EC2R 8DU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London

Shareholders

1 at £1	Marriott Uk Group Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2015	First Gazette notice for voluntary strike-off (1 page)
17 November 2015	First Gazette notice for voluntary strike-off (1 page)
9 November 2015	Application to strike the company off the register (3 pages)
9 November 2015	Application to strike the company off the register (3 pages)
5 November 2015	Termination of appointment of Coral Suzanne Bidel as a director on 23 October 2015 (1 page)
5 November 2015	Termination of appointment of Coral Suzanne Bidel as a director on 23 October 2015 (1 page)
5 November 2015	Appointment of Mr Maurice Alexander Kalsbeek as a director on 23 October 2015 (2 pages)
5 November 2015	Appointment of Mr Maurice Alexander Kalsbeek as a director on 23 October 2015 (2 pages)
6 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 10/09/2015 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
6 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 10/09/2015 (3 pages)
29 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1 (6 pages)
29 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1 (6 pages)
29 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1 (6 pages)
23 September 2015	Director's details changed for Dani Murray on 1 September 2015 (2 pages)
23 September 2015	Director's details changed for Dani Murray on 1 September 2015 (2 pages)
23 September 2015	Director's details changed for Dani Murray on 1 September 2015 (2 pages)
23 September 2015	Director's details changed for Dani Murray on 1 September 2015 (2 pages)
23 September 2015	Director's details changed for Dani Murray on 1 September 2015 (2 pages)
23 September 2015	Director's details changed for Dani Murray on 1 September 2015 (2 pages)
17 September 2015	Termination of appointment of Bridgett Regina Price as a director on 1 September 2015 (1 page)
17 September 2015	Appointment of Miss Coral Suzanne Bidel as a director on 1 September 2015 (2 pages)
17 September 2015	Appointment of Mr Ben Di Benedetto as a director on 1 September 2015 (2 pages)
17 September 2015	Appointment of Miss Coral Suzanne Bidel as a director on 1 September 2015 (2 pages)
17 September 2015	Appointment of Mr Ben Di Benedetto as a director on 1 September 2015 (2 pages)
17 September 2015	Appointment of Mr Ben Di Benedetto as a director on 1 September 2015 (2 pages)
17 September 2015	Termination of appointment of Bridgett Regina Price as a director on 1 September 2015 (1 page)
17 September 2015	Termination of appointment of Bridgett Regina Price as a director on 1 September 2015 (1 page)
17 September 2015	Appointment of Miss Coral Suzanne Bidel as a director on 1 September 2015 (2 pages)
4 September 2015	Full accounts made up to 31 December 2014 (17 pages)
4 September 2015	Full accounts made up to 31 December 2014 (17 pages)
1 September 2015	Termination of appointment of Citco Management (Uk) Limited as a secretary on 1 September 2015 (1 page)
1 September 2015	Termination of appointment of Citco Management (Uk) Limited as a secretary on 1 September 2015 (1 page)
1 September 2015	Appointment of Intertrust (Uk) Limited as a secretary on 1 September 2015 (2 pages)
1 September 2015	Appointment of Intertrust (Uk) Limited as a secretary on 1 September 2015 (2 pages)
1 September 2015	Registered office address changed from 7 Albemarle Street London W1S 4HQ to 11 Old Jewry 7th Floor London EC2R 8DU on 1 September 2015 (1 page)
1 September 2015	Termination of appointment of Citco Management (Uk) Limited as a secretary on 1 September 2015 (1 page)
1 September 2015	Registered office address changed from 7 Albemarle Street London W1S 4HQ to 11 Old Jewry 7th Floor London EC2R 8DU on 1 September 2015 (1 page)
1 September 2015	Appointment of Intertrust (Uk) Limited as a secretary on 1 September 2015 (2 pages)
1 September 2015	Registered office address changed from 7 Albemarle Street London W1S 4HQ to 11 Old Jewry 7th Floor London EC2R 8DU on 1 September 2015 (1 page)
24 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1 (4 pages)
24 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1 (4 pages)
24 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1 (4 pages)
18 September 2014	Full accounts made up to 31 December 2013 (17 pages)
18 September 2014	Full accounts made up to 31 December 2013 (17 pages)
12 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1 (4 pages)
12 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1 (4 pages)
12 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1 (4 pages)
28 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
15 May 2013	Full accounts made up to 31 December 2012 (18 pages)
15 May 2013	Full accounts made up to 31 December 2012 (18 pages)
21 June 2012	Full accounts made up to 31 December 2011 (18 pages)
21 June 2012	Full accounts made up to 31 December 2011 (18 pages)
30 May 2012	Statement of company's objects (2 pages)
30 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
30 May 2012	Statement of company's objects (2 pages)
30 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
26 January 2012	Termination of appointment of Paul Simmons as a director (1 page)
26 January 2012	Termination of appointment of Paul Simmons as a director (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (18 pages)
5 October 2011	Full accounts made up to 31 December 2010 (18 pages)
9 September 2011	Appointment of Dani Murray as a director (2 pages)
9 September 2011	Appointment of Dani Murray as a director (2 pages)
5 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
5 May 2011	Director's details changed for Bridgett Regina Price on 3 May 2011 (2 pages)
5 May 2011	Director's details changed for Bridgett Regina Price on 3 May 2011 (2 pages)
5 May 2011	Director's details changed for Paul Adrian Simmons on 3 May 2011 (2 pages)
5 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
5 May 2011	Director's details changed for Bridgett Regina Price on 3 May 2011 (2 pages)
5 May 2011	Director's details changed for Paul Adrian Simmons on 3 May 2011 (2 pages)
5 May 2011	Director's details changed for Paul Adrian Simmons on 3 May 2011 (2 pages)
15 September 2010	Full accounts made up to 31 December 2009 (18 pages)
15 September 2010	Full accounts made up to 31 December 2009 (18 pages)
13 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Secretary's details changed for Citco Management (Uk) Limited on 3 May 2010 (2 pages)
13 May 2010	Secretary's details changed for Citco Management (Uk) Limited on 3 May 2010 (2 pages)
13 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Secretary's details changed for Citco Management (Uk) Limited on 3 May 2010 (2 pages)
19 March 2010	Termination of appointment of Cynthia Braak as a director (1 page)
19 March 2010	Termination of appointment of Cynthia Braak as a director (1 page)
18 March 2010	Appointment of Bridgett Regina Price as a director (3 pages)
18 March 2010	Appointment of Bridgett Regina Price as a director (3 pages)
1 October 2009	Full accounts made up to 31 December 2008 (16 pages)
1 October 2009	Full accounts made up to 31 December 2008 (16 pages)
22 June 2009	Appointment terminated director jurgen giesbert (1 page)
22 June 2009	Appointment terminated director jurgen giesbert (1 page)
29 May 2009	Return made up to 03/05/09; full list of members (4 pages)
29 May 2009	Return made up to 03/05/09; full list of members (4 pages)
30 October 2008	Full accounts made up to 31 December 2007 (16 pages)
30 October 2008	Full accounts made up to 31 December 2007 (16 pages)
10 July 2008	Director appointed paul adrian simmons (3 pages)
10 July 2008	Appointment terminated director kathleen oberg (1 page)
10 July 2008	Director appointed paul adrian simmons (3 pages)
10 July 2008	Appointment terminated director kathleen oberg (1 page)
22 May 2008	Return made up to 03/05/08; full list of members (4 pages)
22 May 2008	Return made up to 03/05/08; full list of members (4 pages)
21 April 2008	Full accounts made up to 31 December 2006 (16 pages)
21 April 2008	Full accounts made up to 31 December 2006 (16 pages)
3 March 2008	Director appointed kathleen kelly oberg (3 pages)
3 March 2008	Director appointed kathleen kelly oberg (3 pages)
6 February 2008	Director's particulars changed (1 page)
6 February 2008	Director's particulars changed (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	New director appointed (2 pages)
17 January 2008	Director resigned (1 page)
17 January 2008	New director appointed (2 pages)
17 August 2007	Accounts for a dormant company made up to 31 December 2005 (2 pages)
17 August 2007	Accounts for a dormant company made up to 31 December 2005 (2 pages)
8 August 2007	Director's particulars changed (1 page)
8 August 2007	Director's particulars changed (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	New director appointed (3 pages)
26 July 2007	Return made up to 03/05/07; full list of members (5 pages)
26 July 2007	Return made up to 03/05/07; full list of members (5 pages)
26 July 2007	Director resigned (1 page)
26 July 2007	New director appointed (3 pages)
7 July 2006	Director resigned (1 page)
7 July 2006	Director resigned (1 page)
17 May 2006	Return made up to 03/05/06; full list of members (6 pages)
17 May 2006	Return made up to 03/05/06; full list of members (6 pages)
31 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
20 May 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
20 May 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
11 May 2005	New director appointed (3 pages)
11 May 2005	New director appointed (3 pages)
11 May 2005	New director appointed (3 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	New director appointed (3 pages)
11 May 2005	New director appointed (3 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	New director appointed (3 pages)
3 May 2005	Incorporation (20 pages)
3 May 2005	Incorporation (20 pages)

Marriott V&A Hotel Operating Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London