PARIS RITZ HOTEL INVESTMENTS LIMITED(THE)
Overview
| Company Name | PARIS RITZ HOTEL INVESTMENTS LIMITED(THE) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01772474 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARIS RITZ HOTEL INVESTMENTS LIMITED(THE)?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PARIS RITZ HOTEL INVESTMENTS LIMITED(THE) located?
| Registered Office Address | 14 South Street London W1K 1DF |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARIS RITZ HOTEL INVESTMENTS LIMITED(THE)?
| Company Name | From | Until |
|---|---|---|
| PRECIS (281) LIMITED | Nov 24, 1983 | Nov 24, 1983 |
What are the latest accounts for PARIS RITZ HOTEL INVESTMENTS LIMITED(THE)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for PARIS RITZ HOTEL INVESTMENTS LIMITED(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jul 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jul 26, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 2 pages | AA | ||||||||||
Appointment of Paul Leslie Price as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Anil Tanna as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Dean as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Dean as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jul 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
Director's details changed for Mohamed Al Fayed on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Simon David Hatherly Dean on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Simon David Hatherly Dean on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2006 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of PARIS RITZ HOTEL INVESTMENTS LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRICE, Paul Leslie | Secretary | 14 South Street London W1K 1DF | 153905010001 | |||||||
| AL FAYED, Mohamed | Director | 14 South Street London W1K 1DF | England | Egyptian | Director | 2182650001 | ||||
| TANNA, Anil | Director | 14 South Street London W1K 1DF | England | British | Chartered Accountant | 13428130001 | ||||
| BRIZAY, Jean-Pierre | Secretary | 1 Rue Saint-Antoine 75004 Paris France | French | 35432680002 | ||||||
| DAVIES, James Ralph Parnell | Secretary | 24 Batchelors Way HP7 9AJ Amersham Buckinghamshire | British | 47335710002 | ||||||
| DEAN, Simon David Hatherly | Secretary | 14 South Street London W1K 1DF | British | 80738310002 | ||||||
| DEAN, Simon David Hatherly | Director | 14 South Street London W1K 1DF | England | British | Chartered Secretary | 80738310002 | ||||
| FAYED, Ali | Director | 60 Park Lane W1K 1QE London | England | British | Director | 2182670001 | ||||
| FAYED, Salah | Director | 60 Park Lane W1Y 3TG London | Egyptian | Director | 2182660001 | |||||
| JERMAN, Susan | Director | Apartment 743, Nell Gwynn House Sloane Avenue SW3 3BG London | England | British | Chartered Secretary | 253160002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0