MARRIOTT UK ACQUISITION COMPANY LIMITED
Overview
| Company Name | MARRIOTT UK ACQUISITION COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05388037 |
| 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 MARRIOTT UK ACQUISITION COMPANY LIMITED?
- (7415) /
Where is MARRIOTT UK ACQUISITION COMPANY LIMITED located?
| Registered Office Address | 7 Albemarle Street London W1S 4HQ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARRIOTT UK ACQUISITION COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for MARRIOTT UK ACQUISITION COMPANY LIMITED?
| 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 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Mar 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Paul Adrian Simmons on Mar 10, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Citco Management (Uk) Limited on Mar 10, 2010 | 2 pages | CH04 | ||||||||||
Termination of appointment of Cynthia Braak as a director | 1 pages | TM01 | ||||||||||
Appointment of Bridgett Regina Price as a director | 3 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 14 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2006 | 14 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2005 | 15 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Who are the officers of MARRIOTT UK ACQUISITION COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CITCO MANAGEMENT (UK) LIMITED | Secretary | Albemarle Street W1S 4HQ London 7 United Kingdom |
| 74414520001 | ||||||||||
| PRICE, Bridgett Regina | Director | Albemarle Street W1S 4HQ London 7 | United Kingdom | American | Hr Management | 149832660001 | ||||||||
| SIMMONS, Paul Adrian | Director | 7 Albemarle Street London W1S 4HQ | England | British | Finance Executive | 115950290001 | ||||||||
| BRAAK, Cynthia Anne | Director | 11 Clabon Mews SW1X 0EG London | American | Regional Vice President Of Fin | 127103740002 | |||||||||
| COUGHTRIE, John Alan | Director | 17 Pensford Avenue TW9 4HR Kew Surrey | England | British | Senior Finance Executive | 195706280001 | ||||||||
| DAVIES, Henry Heavener | Director | Flat 1 1 Saint James Street SW1A 1EF London | American | Company Director | 79078330001 | |||||||||
| GIESBERT, Jurgen Hermann | Director | 48 Boscobel Place SW1W 9PE London | German | Executive Vice President | 123296410001 | |||||||||
| HAGGERTY, Stephen George | Director | 20 Sandown Road KT10 9TU Esher Surrey | American | Senior Vice President | 112397440001 | |||||||||
| HEALY, John | Director | 65 Chipstead Street SW6 3SR London | American | Vp Finance | 108365520001 | |||||||||
| OBERG, Kathleen Kelly | Director | 23 Platts Lane NW3 7NP London | American | Senior Vice President | 123171560001 | |||||||||
| MARLE (UK) LIMITED | Director | Albemarle Street W1S 4HQ London 7 | 80414820002 |
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