| Company Name | Chelsea Village Hotels Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05486380 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2005(18 years, 10 months ago) |
| Dissolution Date | 16 October 2007 (16 years, 6 months ago) |
| Previous Name | The Hotel At Chelsea Limited |
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 | Mr Alan Leslie Shaw |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2005(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 108 Aberdeen Park Highbury London N5 2BA |
| Secretary Name | Mr Alan Leslie Shaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2006(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 16 October 2007) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 108 Aberdeen Park Highbury London N5 2BA |
| Secretary Name | Simon Major Arthur |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2005(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 6 West Bar Street Banbury Oxfordshire OX16 9RR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 3rd Floor, Stamford Bridge Fulham Road London SW6 1HS |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Parsons Green and Walham |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 3 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 23 May 2007 | Application for striking-off (1 page) |
| 18 September 2006 | Secretary resigned (1 page) |
| 18 September 2006 | New secretary appointed (2 pages) |
| 17 August 2006 | Return made up to 21/06/06; full list of members (6 pages) |
| 20 October 2005 | Memorandum and Articles of Association (18 pages) |
| 23 September 2005 | Company name changed the hotel at chelsea LIMITED\certificate issued on 23/09/05 (2 pages) |
| 15 August 2005 | Director resigned (1 page) |
| 15 August 2005 | Secretary resigned (1 page) |
| 15 August 2005 | New director appointed (11 pages) |
| 15 August 2005 | New secretary appointed (3 pages) |
| 21 June 2005 | Incorporation (16 pages) |