Company NameBath City Lessee Limited
Company StatusDissolved
Company Number10260152
CategoryPrivate Limited Company
Incorporation Date4 July 2016(7 years, 9 months ago)
Dissolution Date26 September 2017 (6 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameMr Sean Michael Dell'Orto
Date of BirthJuly 1974 (Born 49 years ago)
NationalityAmerican
StatusClosed
Appointed29 December 2016(5 months, 4 weeks after company formation)
Appointment Duration9 months (closed 26 September 2017)
RoleExecutive Vice President, Chief Financial Officer
Country of ResidenceUnited States
Correspondence Address1600 Tysons Blvd., Suite 1000
McLean
Virginia
22102
Director NameMr Thomas Charles Morey
Date of BirthMay 1971 (Born 53 years ago)
NationalityAmerican
StatusClosed
Appointed29 December 2016(5 months, 4 weeks after company formation)
Appointment Duration9 months (closed 26 September 2017)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address1600 Tysons Blvd., Suite 1000
McLean
Virginia
22102
Director NameMr James Owen Percival
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2016(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressMaple Court Central Park
Reeds Crescent
Watford
Hertfordshire
WD24 4QQ
Director NameMr James Tynan
Date of BirthNovember 1964 (Born 59 years ago)
NationalityIrish
StatusResigned
Appointed04 July 2016(same day as company formation)
RoleVice President Asset Managment
Country of ResidenceEngland
Correspondence AddressMaple Court Central Park
Reeds Crescent
Watford
Hertfordshire
WD24 4QQ
Director NameMr Brian Wilson
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2016(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressMaple Court Central Park
Reeds Crescent
Watford
Hertfordshire
WD24 4QQ
Director NameMr Christopher Philip Heath
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2016(same day as company formation)
RoleAttorney
Country of ResidenceEngland
Correspondence AddressMaple Court Central Park
Reeds Crescent
Watford
Hertfordshire
WD24 4QQ

Location

Registered AddressMaple Court Central Park
Reeds Crescent
Watford
Hertfordshire
WD24 4QQ
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardTudor
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

26 September 2017Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2017Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2017Confirmation statement made on 3 July 2017 with no updates (3 pages)
10 July 2017Confirmation statement made on 3 July 2017 with no updates (3 pages)
10 March 2017Voluntary strike-off action has been suspended (1 page)
10 March 2017Voluntary strike-off action has been suspended (1 page)
21 February 2017First Gazette notice for voluntary strike-off (1 page)
21 February 2017First Gazette notice for voluntary strike-off (1 page)
10 February 2017Application to strike the company off the register (3 pages)
10 February 2017Application to strike the company off the register (3 pages)
4 January 2017Appointment of Mr Thomas Charles Morey as a director on 29 December 2016 (2 pages)
4 January 2017Appointment of Mr Thomas Charles Morey as a director on 29 December 2016 (2 pages)
4 January 2017Appointment of Mr Sean Michael Dell'orto as a director on 29 December 2016 (2 pages)
4 January 2017Appointment of Mr Sean Michael Dell'orto as a director on 29 December 2016 (2 pages)
3 January 2017Termination of appointment of James Tynan as a director on 29 December 2016 (1 page)
3 January 2017Termination of appointment of James Owen Percival as a director on 29 December 2016 (1 page)
3 January 2017Termination of appointment of Christopher Heath as a director on 29 December 2016 (1 page)
3 January 2017Termination of appointment of Brian Wilson as a director on 29 December 2016 (1 page)
3 January 2017Termination of appointment of James Owen Percival as a director on 29 December 2016 (1 page)
3 January 2017Termination of appointment of Christopher Heath as a director on 29 December 2016 (1 page)
3 January 2017Termination of appointment of James Tynan as a director on 29 December 2016 (1 page)
3 January 2017Termination of appointment of Brian Wilson as a director on 29 December 2016 (1 page)
4 July 2016Incorporation
Statement of capital on 2016-07-04
  • GBP 100
(48 pages)
4 July 2016Incorporation
Statement of capital on 2016-07-04
  • GBP 100
(48 pages)