FIRST POINT HOTEL & RESORT LIMITED

Overview

Company Name	FIRST POINT HOTEL & RESORT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05217191
Jurisdiction	England/Wales
Date of Creation	Aug 27, 2004
Date of Cessation	Jan 12, 2010

Summary

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

What is the purpose of FIRST POINT HOTEL & RESORT LIMITED?

(7487) /

Where is FIRST POINT HOTEL & RESORT LIMITED located?

Registered Office Address	5th Floor 86 Jermyn Street SW1Y 6AW London
Undeliverable Registered Office Address	No

What were the previous names of FIRST POINT HOTEL & RESORT LIMITED?

Previous Company Names
Company Name	From	Until
PRIVILEGE CLUB SERVICES LIMITED	Aug 27, 2004	Aug 27, 2004

What are the latest accounts for FIRST POINT HOTEL & RESORT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for FIRST POINT HOTEL & RESORT LIMITED?

Filings

Date

Description

Document

Type

Jan 12, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Sep 29, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 20, 2009

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Mar 10, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 01, 2008

legacy

3 pages

363a

Aug 12, 2008

Total exemption small company accounts made up to Dec 31, 2006

5 pages

Jan 18, 2008

Memorandum and Articles of Association

13 pages

Jan 16, 2008

Certificate of change of name

Company name changed privilege club services LIMITED\certificate issued on 16/01/08

2 pages

CERTNM

Sep 10, 2007

legacy

2 pages

363a

Mar 11, 2007

legacy

1 pages

288b

Mar 11, 2007

legacy

1 pages

288b

Feb 15, 2007

legacy

2 pages

288a

Dec 09, 2006

legacy

1 pages

288b

Dec 09, 2006

legacy

2 pages

288a

Nov 28, 2006

Total exemption small company accounts made up to Dec 31, 2005

4 pages

Nov 16, 2006

legacy

1 pages

288b

Sep 21, 2006

legacy

2 pages

363a

Apr 12, 2006

legacy

1 pages

244

Nov 21, 2005

legacy

2 pages

288a

Nov 01, 2005

legacy

1 pages

288b

Nov 01, 2005

legacy

2 pages

288a

Sep 28, 2005

legacy

6 pages

363s

Sep 15, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Sep 15, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Sep 15, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

View All Filings

Who are the officers of FIRST POINT HOTEL & RESORT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ASHDOWN SECRETARIES LIMITED 5th Floor 86 Jermyn Street SW1Y 6AW London	Oct 19, 2005		Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London					79015480002
CULMEAD LIMITED PO BOX 146 Trident Chambers Road Town FOREIGN Tortola British Virgin Islands	Dec 07, 2006		Director	PO BOX 146 Trident Chambers Road Town FOREIGN Tortola British Virgin Islands					106662270001
LONDON SECRETARIES LIMITED 5th Floor 86 Jermyn Street SW1Y 6AW London	Aug 31, 2004	Oct 19, 2005	Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London					900030940001
TADCO SECRETARIAL SERVICES LIMITED 6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London	Aug 27, 2004	Aug 31, 2004	Nominee Secretary	6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London					900017160001
PLATTNER, Cristiano Via G Carducci No. 9 Florence Italy	Nov 09, 2005	Dec 07, 2006	Director	Via G Carducci No. 9 Florence Italy		Italian	1964-6	Entrepreneur	108991070001
VACRI, Roberta 181d New Kings Road SW6 4SW London	Aug 31, 2004	Nov 01, 2006	Director	181d New Kings Road SW6 4SW London	England	Italian	1974-10	Manager	97166080001
DEYNEBROOKE DIRECTORS LIMITED 5th Floor 86 Jermyn Street SW1Y 6AW London	Nov 30, 2006	Nov 30, 2006	Director	5th Floor 86 Jermyn Street SW1Y 6AW London					114367420001
TADCO DIRECTORS LIMITED 6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London	Aug 27, 2004	Aug 31, 2004	Nominee Director	6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London					900017150001

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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