EHC THAILAND LIMITED

Overview

Company Name	EHC THAILAND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04247877
Jurisdiction	England/Wales
Date of Creation	Jul 06, 2001
Date of Cessation	Nov 22, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EHC THAILAND LIMITED?

(7011) /

Where is EHC THAILAND LIMITED located?

Registered Office Address	5 New Street Square EC4A 3TW London
Undeliverable Registered Office Address	No

What were the previous names of EHC THAILAND LIMITED?

Previous Company Names
Company Name	From	Until
EUROPEAN HOTELS CORPORATION (THAILAND) LTD.	Jun 29, 2006	Jun 29, 2006
FAWLEY CAPITAL LIMITED	Jul 06, 2001	Jul 06, 2001

What are the latest accounts for EHC THAILAND LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2009

What are the latest filings for EHC THAILAND LIMITED?

Filings

Date

Description

Document

Type

Nov 22, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 09, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 01, 2011

Application to strike the company off the register

3 pages

DS01

Jul 21, 2011

Annual return made up to Jul 06, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 21, 2011	Statement of capital on Jul 21, 2011 Capital: GBP 100	SH01

Aug 06, 2010

Annual return made up to Jul 06, 2010 with full list of shareholders

4 pages

AR01

Aug 06, 2010

Full accounts made up to Oct 31, 2009

11 pages

Aug 24, 2009

Full accounts made up to Oct 31, 2008

11 pages

Aug 04, 2009

legacy

3 pages

363a

Dec 08, 2008

legacy

1 pages

288c

Nov 21, 2008

legacy

1 pages

287

Aug 29, 2008

Full accounts made up to Oct 31, 2007

11 pages

Jul 29, 2008

legacy

4 pages

363a

Sep 25, 2007

legacy

1 pages

288b

Sep 25, 2007

legacy

1 pages

288b

Sep 25, 2007

legacy

1 pages

288b

Sep 21, 2007

legacy

3 pages

363a

Sep 17, 2007

Certificate of change of name

Company name changed european hotels corporation (tha iland) LTD.\certificate issued on 17/09/07

2 pages

CERTNM

Sep 06, 2007

Full accounts made up to Oct 31, 2006

11 pages

Jul 18, 2007

legacy

1 pages

287

Jul 18, 2007

legacy

1 pages

288b

Jul 18, 2007

legacy

2 pages

288a

Aug 10, 2006

legacy

6 pages

363a

Jul 13, 2006

legacy

4 pages

288a

Jun 29, 2006

Certificate of change of name

Company name changed fawley capital LIMITED\certificate issued on 29/06/06

2 pages

CERTNM

Jun 01, 2006

Full accounts made up to Oct 31, 2005

8 pages

View All Filings

Who are the officers of EHC THAILAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAYLOR WESSING SECRETARIES LIMITED New Street Square EC4A 3TW London 5	Jun 29, 2007		Secretary	New Street Square EC4A 3TW London 5					84071220002
ROWE-BEDDOE OF KILGETTY, David Sydney, Lord Bryn Gorllewin Llwyn Du NP7 7HU Abergavenny Gwent	Jul 13, 2001		Director	Bryn Gorllewin Llwyn Du NP7 7HU Abergavenny Gwent	United Kingdom	British	1937-12	Company Director	118707160001
BOLT, Andrew Reginald The Rowans 11 Peakshill CR8 3JG Purley Surrey	Jul 13, 2001	Jun 29, 2007	Secretary	The Rowans 11 Peakshill CR8 3JG Purley Surrey		British		Director	63420900001
ST JAMES'S SQUARE SECRETARIES LIMITED 5 St James Square SW1Y 4JU London	Jul 06, 2001	Jul 13, 2001	Secretary	5 St James Square SW1Y 4JU London					70351810001
JOLLIFFE, Anthony Stuart, Sir Greystones Cook Lane OX10 6BG North Stoke Oxfordshire	Jul 13, 2001	Nov 03, 2004	Director	Greystones Cook Lane OX10 6BG North Stoke Oxfordshire	England	British	1938-8	Company Director	122904930001
LANDAU, Martin Richard Le Schuylkill 19 Boulevard De Suisse MC98000 Monaco Monaco	Jun 07, 2006	Aug 14, 2007	Director	Le Schuylkill 19 Boulevard De Suisse MC98000 Monaco Monaco	Monaco	British	1937-6	Company Director	731130002
MCALPINE, David Malcolm, The Hon 40 Bernard Street WC1N 1LG London	Jul 13, 2001	Aug 14, 2007	Director	40 Bernard Street WC1N 1LG London	United Kingdom	British	1946-10	Civil Engineering And Building	9834560002
MCALPINE, Robert Alistair, Lord Palais Oceania 20 Avenue De Grande Bretagn Mc9800 Monte Carlo Monaco	Jul 13, 2001	Aug 14, 2007	Director	Palais Oceania 20 Avenue De Grande Bretagn Mc9800 Monte Carlo Monaco		British	1942-5	Company Director	59091900005
ST JAMES'S SQUARE DIRECTORS LIMITED Strand WC2R 1DJ London 200	Jul 06, 2001	Jul 14, 2001	Director	Strand WC2R 1DJ London 200					123277260001

View Detailed Information on Officers and People with Significant Control

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.
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