| Company Name | Fulton Hotel Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07923288 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2012(12 years, 2 months ago) |
| Dissolution Date | 8 September 2015 (8 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Stephen Galvin |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2014(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 08 September 2015) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Garrick House Carrington Street London W1J 7AF |
| Director Name | Boustead Group Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 June 2013(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 08 September 2015) |
| Correspondence Address | PO Box 438 Palm Grove House Road Town Tortola British Virgin Islands |
| Secretary Name | Brian Copsey |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Garrick House Carrington Street London W1J 7AF |
| Director Name | Mr Colin John Claxton |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2012(1 month, 1 week after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 27 April 2012) |
| Role | Motor Garage Proprietor |
| Country of Residence | England |
| Correspondence Address | 1 Garrick House Carrington Street London W1J 7AF |
| Director Name | Mr Brian Mawson Copsey |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 27 April 2012(3 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 20 June 2013) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Garrick House Carrington Street London W1J 7AF |
| Director Name | Mr Brian Mawson Copsey |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 27 April 2012(3 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 20 June 2013) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Garrick House Carrington Street London W1J 7AF |
Location
| Registered Address | 1 Garrick House Carrington Street London W1J 7AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Boustead Group Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 8 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 19 February 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 19 February 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 17 January 2014 | Appointment of Mr Stephen Galvin as a director (2 pages) |
| 17 January 2014 | Appointment of Mr Stephen Galvin as a director (2 pages) |
| 8 November 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 8 November 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 20 June 2013 | Termination of appointment of Brian Copsey as a director (1 page) |
| 20 June 2013 | Termination of appointment of Brian Copsey as a director (1 page) |
| 20 June 2013 | Appointment of Boustead Group Limited as a director (2 pages) |
| 20 June 2013 | Appointment of Boustead Group Limited as a director (2 pages) |
| 20 June 2013 | Termination of appointment of Brian Copsey as a secretary (1 page) |
| 20 June 2013 | Termination of appointment of Brian Copsey as a secretary (1 page) |
| 19 March 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (3 pages) |
| 19 March 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (3 pages) |
| 8 May 2012 | Statement of capital following an allotment of shares on 8 May 2012
|
| 8 May 2012 | Statement of capital following an allotment of shares on 8 May 2012
|
| 8 May 2012 | Statement of capital following an allotment of shares on 8 May 2012
|
| 30 April 2012 | Appointment of Mr Brian Mawson Copsey as a director (2 pages) |
| 30 April 2012 | Appointment of Mr Brian Mawson Copsey as a director (2 pages) |
| 27 April 2012 | Termination of appointment of Colin Claxton as a director (1 page) |
| 27 April 2012 | Termination of appointment of Colin Claxton as a director (1 page) |
| 2 March 2012 | Termination of appointment of Brian Copsey as a director (1 page) |
| 2 March 2012 | Appointment of Mr Colin John Claxton as a director (2 pages) |
| 2 March 2012 | Termination of appointment of Brian Copsey as a director (1 page) |
| 2 March 2012 | Appointment of Mr Colin John Claxton as a director (2 pages) |
| 25 January 2012 | Incorporation
|
| 25 January 2012 | Incorporation
|