| Company Name | Capital Hotel Fund (GP) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06349799 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2007(16 years, 8 months ago) |
| Dissolution Date | 7 April 2009 (15 years ago) |
| Previous Name | CHF Castleton Limited |
Directors
| Director Name | Timothy John De Borde |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2007(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Walnut Drive Wendover Bucks HP22 6RT |
| Secretary Name | Maja Rubelek |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 Longstaff Road London SW18 4AZ |
| Director Name | Dori Dana-Haeri |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2007(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (closed 07 April 2009) |
| Role | Consultant |
| Correspondence Address | Flat 51 15 Portman Square London W1H 6LJ |
| Director Name | Mr Rouzbeh Pirouz |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2007(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (closed 07 April 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Clarendon Road Holland Park London W11 4JB |
| Director Name | Mr Neil Roderick Varley Thackray |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2007(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (closed 07 April 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wonston House Wonston Hampshire SO21 3TA |
| Director Name | Mr Richard Christopher Breen |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2007(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Kyrle Road London SW11 6BB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2007(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2007(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 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 |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
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) |
| 7 November 2007 | Ad 30/10/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 1 November 2007 | Director resigned (1 page) |
| 1 November 2007 | Secretary resigned (1 page) |
| 26 October 2007 | Memorandum and Articles of Association (9 pages) |
| 19 October 2007 | New director appointed (2 pages) |
| 19 October 2007 | Director resigned (1 page) |
| 19 October 2007 | New director appointed (3 pages) |
| 19 October 2007 | New director appointed (2 pages) |
| 18 October 2007 | Company name changed chf castleton LIMITED\certificate issued on 18/10/07 (2 pages) |
| 12 October 2007 | New secretary appointed (2 pages) |
| 12 October 2007 | New director appointed (3 pages) |
| 12 October 2007 | New director appointed (2 pages) |
| 11 October 2007 | Accounting reference date extended from 31/08/08 to 30/09/08 (1 page) |
| 11 October 2007 | Resolutions
|