DANUBIUS HOTEL AND SPA NYRT

Overview

Company Name	DANUBIUS HOTEL AND SPA NYRT
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC023658
Jurisdiction	United Kingdom
Date of Creation	Jan 01, 2002
Date of Cessation	Jan 23, 2017

Summary

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

Where is DANUBIUS HOTEL AND SPA NYRT located?

Registered Office Address	Budapest Hungary
Undeliverable Registered Office Address	No

What were the previous names of DANUBIUS HOTEL AND SPA NYRT?

Previous Company Names
Company Name	From	Until
DANUBIUS HOTEL AND SPA RT	Jan 01, 2002	Jan 01, 2002

What are the latest accounts for DANUBIUS HOTEL AND SPA NYRT?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

DANUBIUS HOTEL AND SPA NYRT is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Business Activity	Uk Sales And Marketing
Legal Form	Public Limited Company
Is a Credit or Financial Institution	No
Originating Registry Country	HUNGARY
Place Registered	Metropolitan Court Of Budapest
Company Number	01-10-041669

What are the latest filings for DANUBIUS HOTEL AND SPA NYRT?

Filings
Date	Description	Document	Type
Jan 23, 2017	Closure of UK establishment(s) BR013430 and overseas company FC023658 on Jan 13, 2017	2 pages	OSDS01

Dec 07, 2010	Group of companies' accounts made up to Dec 31, 2009	56 pages	AA

Dec 07, 2010	Group of companies' accounts made up to Dec 31, 2008	4 pages	AA

Dec 07, 2010	Group of companies' accounts made up to Dec 31, 2007	4 pages	AA

Dec 07, 2010	Group of companies' accounts made up to Dec 31, 2006	4 pages	AA

Dec 07, 2010	Group of companies' accounts made up to Dec 31, 2005	3 pages	AA

Dec 01, 2010	Transitional return for BR013430 - person authorised to accept service, Paul Andrew Filer Cp House Otterspool Way Watford Hertfordshire United Kingdomwd25 8Jp	pages	OSTN01-PAR
Dec 01, 2010	Transitional return for FC023658 - Changes made to the UK establishment, Change of Address Eric Lewis + 1, C.P. House, Otterspool Way, Watford, Hertfordshire, WD25 8JP, Hungary	pages	OSTN01-CHNG
Dec 01, 2010	Transitional return for BR013430 - Changes made to the UK establishment, Business Change Null	pages	OSTN01-CHNG
Dec 01, 2010	Transitional return for BR013430 - person authorised to represent, Eric Lewis Cp House Otterspool Way Watford Hertfordshire United Kingdomwd25 8Jp	pages	OSTN01-PAR
Dec 01, 2010	Transitional return by a UK establishment of an overseas company	9 pages	OSTN01

Dec 01, 2010	Transitional return for BR013430 - Changes made to the UK establishment, Address Change Eric Lewis + 1, C.P. House, Otterspool Way, Watford, Hertfordshire, WD25 8JP, Hungary	pages	OSTN01-CHNG
Dec 01, 2010	Transitional return for BR013430 - person authorised to represent, Paul Andrew Filer Cp House Otterspool Way Watford Hertfordshire United Kingdomwd25 8Jp	pages	OSTN01-PAR
Dec 01, 2010	Transitional return for BR013430 - person authorised to accept service, Eric Lewis Cp House Otterspool Way Watford Hertfordshire United Kingdomwd25 8Jp	pages	OSTN01-PAR
Nov 22, 2010	Change of registered name of an overseas company on Nov 13, 2010 from {change_name}	4 pages	OSNM01

May 16, 2006	Full group accounts made up to Dec 31, 2004	35 pages	AA
Jul 06, 2004	Full group accounts made up to Dec 31, 2002	29 pages	AA
Jun 25, 2004	Full accounts made up to Dec 31, 2003	34 pages	AA
Jan 22, 2002	legacy	1 pages	225
Jan 14, 2002	legacy	pages	BUSADD
Jan 14, 2002	legacy	113 pages	691

View All Filings

Who are the officers of DANUBIUS HOTEL AND SPA NYRT?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GERELYES SZABO, Maria, Dr 260 Hidegkuti Street FOREIGN Budapest Hungary	Jan 14, 2002	Secretary	260 Hidegkuti Street FOREIGN Budapest Hungary		Hungarian		79759240001
BETEGH, Sandor 29/A Fodor Street FOREIGN Budapest 1126 Hungary	Jan 14, 2002	Director	29/A Fodor Street FOREIGN Budapest 1126 Hungary		Hungarian	1944-2	79759120001
DEAK, Imre, Dr 10 Bajcsy Zsilinszky Street FOREIGN Pecs 7622 Hungary	Jan 14, 2002	Director	10 Bajcsy Zsilinszky Street FOREIGN Pecs 7622 Hungary		Hungarian	1950-7	79759110001
FLUCK, Istvan, Dr 20 Eper Street Budapest 1112 Hungary	Jan 14, 2002	Director	20 Eper Street Budapest 1112 Hungary		Hungarian	1941-7	79759100001
GIBBOR, Iris 5 Hall Road NW8 9PE London	Jan 14, 2002	Director	5 Hall Road NW8 9PE London	England	British	1951-8	57148440001
LASZLO, Jozsef 33 Naphegy Street FOREIGN Budapest 1016 Hungary	Jan 14, 2002	Director	33 Naphegy Street FOREIGN Budapest 1016 Hungary		Hungarian	1933-8	79759090001
LEVY, Michael Robert 50/1 Belsize Square NW3 4HN London	Jan 14, 2002	Director	50/1 Belsize Square NW3 4HN London		British	1954-7	79759070001
SCHREIER, Bernard, Sir Heriots The Common HA7 3HG Stanmore Middlesex	Jan 14, 2002	Director	Heriots The Common HA7 3HG Stanmore Middlesex		British	1918-3	791020001
SMITH, John Ernest 10 Bearswood End HP9 2NR Beaconsfield Buckinghamshire	Jan 14, 2002	Director	10 Bearswood End HP9 2NR Beaconsfield Buckinghamshire	United Kingdom	British	1949-3	1246220002
TOBIAS, Janos 23/A Tatra Street FOREIGN Budapest 1136 Hungary	Jan 14, 2002	Director	23/A Tatra Street FOREIGN Budapest 1136 Hungary		Hungarian	1953-11	79759080001

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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