ROOF TERRACE HOSPITALITY MANAGEMENT GREAT BRITAIN LIMITED

Overview

Company Name	ROOF TERRACE HOSPITALITY MANAGEMENT GREAT BRITAIN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06457002
Jurisdiction	England/Wales
Date of Creation	Dec 19, 2007
Date of Cessation	Sep 14, 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 ROOF TERRACE HOSPITALITY MANAGEMENT GREAT BRITAIN LIMITED?

(5510) /

Where is ROOF TERRACE HOSPITALITY MANAGEMENT GREAT BRITAIN LIMITED located?

Registered Office Address	Centurion House 129 Deansgate M3 3AA Manchester
Undeliverable Registered Office Address	No

What were the previous names of ROOF TERRACE HOSPITALITY MANAGEMENT GREAT BRITAIN LIMITED?

Previous Company Names
Company Name	From	Until
GOLDEN TULIP HOSPITALITY MANAGEMENT GREAT BRITAIN LIMITED	Dec 19, 2007	Dec 19, 2007

What are the latest filings for ROOF TERRACE HOSPITALITY MANAGEMENT GREAT BRITAIN LIMITED?

Filings

Date

Description

Document

Type

Sep 14, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 01, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 18, 2010

Application to strike the company off the register

3 pages

DS01

Jan 19, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 17, 2009

Termination of appointment of Dwf Secretarial Services Limited as a secretary

1 pages

TM02

Oct 19, 2009

Certificate of change of name

Company name changed golden tulip hospitality management great britain LIMITED\certificate issued on 19/10/09

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 19, 2009	Change of name notice	CONNOT

Oct 09, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 01, 2009	RES15

Oct 08, 2009

Termination of appointment of Alexander Kompier as a director

1 pages

TM01

Dec 19, 2008

legacy

4 pages

363a

Jan 07, 2008

legacy

1 pages

288b

Jan 07, 2008

legacy

2 pages

288a

Jan 07, 2008

legacy

2 pages

288a

Dec 21, 2007

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Dec 19, 2007

Incorporation

17 pages

NEWINC

View All Filings

Who are the officers of ROOF TERRACE HOSPITALITY MANAGEMENT GREAT BRITAIN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
KENNEDIE, Henri Willem Robert Rue Des Charpentiers 26 Morges 1110 Switzerland	Dec 19, 2007		Director	Rue Des Charpentiers 26 Morges 1110 Switzerland	Dutch	1956-10	President & Ceo	126872130001
DWF SECRETARIAL SERVICES LIMITED Centurion House 129 Deansgate M3 3AA Manchester	Dec 19, 2007	Nov 12, 2009	Secretary	Centurion House 129 Deansgate M3 3AA Manchester				98269140001
KOMPIER, Alexander Daniel Utrechtsestraatweg 53 Am Woerden 3445 Netherlands	Dec 19, 2007	Dec 31, 2008	Director	Utrechtsestraatweg 53 Am Woerden 3445 Netherlands	Dutch	1970-2	Chief Financial Officer	143747760001
DAVIES WALLIS FOYSTER LIMITED Centurion House 129 Deansgate M3 3AA Manchester	Dec 19, 2007	Dec 19, 2007	Director	Centurion House 129 Deansgate M3 3AA Manchester				74774540007

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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