SWISS HOTELS LTD
Overview
| Company Name | SWISS HOTELS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04838144 |
| 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 SWISS HOTELS LTD?
- (7487) /
Where is SWISS HOTELS LTD located?
| Registered Office Address | Invision House Wilbury Way SG4 0TW Hitshin Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWISS HOTELS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2010 |
What are the latest filings for SWISS HOTELS LTD?
| 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 | ||||||||||
Annual return made up to Jul 18, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jul 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Manuel Corral Cano on Jul 18, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Federico Ignacio Abadie Malet on Jul 18, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Rm Registrars Limited on Jul 18, 2010 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2009 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Jul 31, 2008 | 1 pages | AA | ||||||||||
Accounts made up to Jul 31, 2007 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Jul 31, 2006 | 3 pages | AA | ||||||||||
Who are the officers of SWISS HOTELS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROGERS, Yvette | Secretary | Arango-Orillac Building, East 53rd Street Marbella Panama | Panamanian | Company Secretary | 117335380001 | |||||||||
| RM REGISTRARS LIMITED | Secretary | Wilbury Way SG4 0TW Hitchin Invision House Hertfordshire United Kingdom |
| 39155760003 | ||||||||||
| ABADIE MALET, Federico Ignacio, Mr. | Director | Manuel Alonso 1731 Montevideo 11.600 Uruguay | Uruguay | Uruguayan | Director | 91962450001 | ||||||||
| CORRAL CANO, Manuel | Director | Juan Benito Blanco 3293/601 FOREIGN Montevideo Montevideo 11.600 Uruguay | Uruguay | Uruguayan | Director | 92313800001 | ||||||||
| ABADIE MALET, Federico Ignacio, Mr. | Secretary | Manuel Alonso 1731 Montevideo 11.600 Uruguay | Uruguayan | 91962450001 | ||||||||||
| RAMOS, Nestor Marcelo, Dr | Secretary | Via Alla Sguancia 23 6900 Pazzallo Lugano Switzerland | Argentinian | Lawyer | 58037690003 | |||||||||
| SHARMA, Niteen | Secretary | Flat 32 Gloucester Court 516 Lordship Lane SE22 8GB London | British | 87665680001 | ||||||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | Mellier House 26a Albemarle Street W1S 4HY London | 900024550001 | |||||||||||
| RM COMPANY SERVICES LIMITED | Secretary | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 63350900006 | |||||||||||
| INCORPORATE DIRECTORS LIMITED | Nominee Director | Mellier House 26a Albemarle Street W1S 4HY London | 900024540001 |
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