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RBS HOTEL OPERATOR NO 9 LIMITED

Learn more about RBS HOTEL OPERATOR NO 9 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

135 BISHOPSGATE, LONDON, EC2M 3UR

RBS HOTEL OPERATOR NO 9 LIMITED on the map

Company type: Private Limited Company
Company number: 04926078
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2003.10.08
dissolution date: 2007.05.22
last member list: 2006.10.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5510 - Hotels and Motels with (or without) restaurant

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.10.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.05.22
£2.19
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.02.06
£2.19
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.12.22
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.04
£2.19
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RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.16
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.14
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.07
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.04
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.29
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.29
£2.19
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RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.08
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.06
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.14
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ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
Form type: 225
Date: 2005.02.24
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.23
£2.19
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RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.10
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.10
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.30
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.07
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.07
£2.19
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S366A DISP HOLDING AGM 20/05/04
Form type: ELRES
Date: 2004.06.08
Child documents:
Document type: ANNOTATION
Date: 2004.06.08
Form type: ELRES
Document description: S386 DISP APP AUDS 20/05/04
Document type: ANNOTATION
Date: 2004.06.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/05/04
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.27
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.30
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.20
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.20
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.17
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.17
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.17
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REGISTERED OFFICE CHANGED ON 17/10/03 FROM:, MARQUESS COURT, 69 SOUTHAMPTON ROW, LONDON WC1B 4ET
Form type: 287
Date: 2003.10.17
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.17
£2.19
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2003.10.08

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Company directors and board members:

MARCOS CASTRO (dissolve)
Secretary, 2006.09.01 - 2007.05.22
45 BRIAVELS COURT DOWNSHILL ROAD , EPSOM
KT18 5HP, SURREY
STEPHEN BRIAN EIGHTEEN (dissolve)
Director, BANKER, 2003.10.08 - 2007.05.22
FLAT 56 CINNABAR WHARF CENTRAL 24 WAPPING HIGH STREET , LONDON
E1W 1NQ
NEAL ST JOHN MOY (dissolve)
Director, BANK EMPLOYEE, 2004.06.18 - 2007.05.22
1 HIGHBERRY , LEYBOURNE
ME19 5QT, KENT
JEREMY GODFREY ROBSON (dissolve)
Director, BANKER, 2004.06.18 - 2007.05.22
THE CROSSWAYS CORSELEY ROAD , GROOMBRIDGE
TN3 9RT, EAST SUSSEX
PAUL EUGENE BARTLETT (dissolve)
Secretary, 2003.10.08 - 2004.05.21
16 OSTER STREET , ST ALBANS
AL3 5JL, HERTFORDSHIRE
ANNABEL SUSAN GRAHAM (dissolve)
Secretary, 2005.11.18 - 2006.09.01
9 MANOR MOUNT , LONDON
SE23 3PY
LONDON LAW SECRETARIAL LIMITED (dissolve)
Nominee Secretary, 2003.10.08 - 2003.10.08
MARQUESS COURT 69 SOUTHAMPTON ROW , LONDON
WC1B 4ET
MARINA LOUISE THOMAS (dissolve)
Secretary, 2004.05.21 - 2005.11.18
RICHMOND LODGE RHINEFIELD ROAD , BROCKENHURST
SO42 7SQ, HAMPSHIRE
TIMOTHY JOHN DONALD BOAG (dissolve)
Director, BANKER, 2003.10.08 - 2006.11.30
23 ST GEORGES ROAD ST MARGARET'S , EAST TWICKENHAM
TW1 1QS, MIDDLESEX
PAUL CARPENTER (dissolve)
Director, INVESTMENT BANKER, 2003.10.08 - 2005.02.16
BROADOAK 4 OVERHILL ROAD , PURLEY
CR8 2JD, SURREY
LONDON LAW SERVICES LIMITED (dissolve)
Nominee Director, 2003.10.08 - 2003.10.08
MARQUESS COURT 69 SOUTHAMPTON ROW , LONDON
WC1B 4ET

Companies near to RBS HOTEL OPERATOR NO 9 ltd.

Information about the Private Limited Company RBS HOTEL OPERATOR NO 9 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.06.27. Reload the data