| Company Name | CHF Grand Tourist Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06295989 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2007(16 years, 10 months ago) |
| Dissolution Date | 7 April 2009 (15 years ago) |
| Previous Names | Capital Hotels Property Management Limited and Capital Hotels Management Limited |
Directors
| Secretary Name | Maja Rubelek |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 Longstaff Road London SW18 4AZ |
| Director Name | Mr Richard Christopher Breen |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2007(1 month after company formation) |
| Appointment Duration | 1 year, 8 months (closed 07 April 2009) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Kyrle Road London SW11 6BB |
| Director Name | Timothy John De Borde |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2007(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Walnut Drive Wendover Bucks HP22 6RT |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2007(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2007(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Pelican Partners Llp 5th Floor 143 New Bond Street London W1S 2TP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 7 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2007 | Memorandum and Articles of Association (10 pages) |
| 7 November 2007 | Director resigned (1 page) |
| 2 November 2007 | Company name changed capital hotels management limite d\certificate issued on 02/11/07 (2 pages) |
| 15 October 2007 | Memorandum and Articles of Association (9 pages) |
| 24 August 2007 | New secretary appointed (2 pages) |
| 8 August 2007 | Ad 20/07/07--------- £ si 149@1=149 £ ic 1/150 (2 pages) |
| 8 August 2007 | New director appointed (3 pages) |
| 8 August 2007 | Registered office changed on 08/08/07 from: c/o pelican partners LLP, 5TH floor, 143 new bond street london W1S 2TP (1 page) |
| 8 August 2007 | Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page) |
| 8 August 2007 | Ad 30/07/07--------- £ si 850@1=850 £ ic 150/1000 (2 pages) |
| 8 August 2007 | Resolutions
|
| 6 August 2007 | New director appointed (2 pages) |
| 16 July 2007 | Director resigned (1 page) |
| 16 July 2007 | Secretary resigned (1 page) |