GENERAL PORTFOLIO HOTELS BUCKATREE LIMITED

GENERAL PORTFOLIO HOTELS BUCKATREE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGENERAL PORTFOLIO HOTELS BUCKATREE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06010972
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GENERAL PORTFOLIO HOTELS BUCKATREE LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is GENERAL PORTFOLIO HOTELS BUCKATREE LIMITED located?

    Registered Office Address
    One
    Vine Street
    W1J 0AH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GENERAL PORTFOLIO HOTELS BUCKATREE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for GENERAL PORTFOLIO HOTELS BUCKATREE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Matrix Registrars Limited as a secretary on Nov 05, 2012

    1 pagesTM02

    Annual return made up to Nov 27, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2011

    Statement of capital on Nov 30, 2011

    • Capital: GBP 1
    SH01

    Secretary's details changed for Matrix Registrars Limited on Nov 01, 2011

    2 pagesCH04

    Full accounts made up to Dec 31, 2010

    15 pagesAA

    Annual return made up to Nov 27, 2010 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Hany Tirta as a secretary

    1 pagesTM02

    Full accounts made up to Dec 31, 2009

    14 pagesAA

    Secretary's details changed for Hanny Tirta on Jun 08, 2010

    1 pagesCH03

    Annual return made up to Nov 27, 2009 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Hanny Tirta on Oct 06, 2009

    1 pagesCH03

    Director's details changed for Robert John Hugo Randall on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Ian Blake on Oct 01, 2009

    2 pagesCH01

    Full accounts made up to Dec 31, 2008

    15 pagesAA

    legacy

    1 pages288b

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2007

    16 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of GENERAL PORTFOLIO HOTELS BUCKATREE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAKE, Ian David
    Vine Street
    W1J 0AH London
    One
    United Kingdom
    Director
    Vine Street
    W1J 0AH London
    One
    United Kingdom
    EnglandBritishCompany Director91275400001
    RANDALL, Robert John Hugo
    Vine Street
    W1J 0AH London
    One
    United Kingdom
    Director
    Vine Street
    W1J 0AH London
    One
    United Kingdom
    United KingdomBritishCompany Director20859810002
    TIRTA, Hany
    Vine Street
    W1J 0AH London
    One
    United Kingdom
    Secretary
    Vine Street
    W1J 0AH London
    One
    United Kingdom
    British142151860001
    MATRIX REGISTRARS LIMITED
    Vine Street
    W1J 0AH London
    One
    United Kingdom
    Secretary
    Vine Street
    W1J 0AH London
    One
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5020115
    101009980002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    NICHOLLS, Paul Jonathan
    1 Capell Road
    WD3 5HY Chorleywood
    Hertfordshire
    Director
    1 Capell Road
    WD3 5HY Chorleywood
    Hertfordshire
    United KingdomBritishChartered Surveyor93181690001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    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