0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

IBERIAN AND MEDITERRANEAN HOTELS COMPANY LIMITED(THE)

Learn more about IBERIAN AND MEDITERRANEAN HOTELS COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KROLL LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB

IBERIAN AND MEDITERRANEAN HOTELS COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00060886
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1899.03.01
last member list: 2005.09.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2004.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.09.01
documents available: 1

Mortgages:

CIBC WORLD MARKETS PLC
DEBENTURE BETWEEN INTER ALIA GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY I LIMITED, THE COMPANY AND THE OTHER CHARGORS NAMED THEREIN (THE CHARGORS) AND CIBC WORLD MARKETS PLC (THE SECURITY AGENT) AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED C - Outstanding on 2001.07.26

List of company documents:

buy all documents
Find out more information about IBERIAN AND MEDITERRANEAN HOTELS COMPANY LIMITED(THE). Our website makes it possible to view other available documents related to IBERIAN AND MEDITERRANEAN HOTELS COMPANY LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2007.12.24
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.24
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.09.24
£2.95
Add to cart
C/O REMOVAL OF LIQUIDATOR
Form type: MISC
Date: 2007.09.20
£2.95
Add to cart
NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2007.09.20
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.08.16
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.26
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.02.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/02/06 FROM:, CITYPOINT, 1 ROPEMAKER STREET, LONDON, EC2Y 9HT
Form type: 287
Date: 2006.02.10
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.02.08
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.02.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.15
£2.95
Add to cart
RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.17
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.17
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.10.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.25
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 21/12/04 FROM:, 166 HIGH HOLBORN, LONDON, WC1V 6TT
Form type: 287
Date: 2004.12.21
£2.95
Add to cart
RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.06.25
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.25
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.16
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.16
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.11
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.06.11
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 30/06/03
Form type: 244
Date: 2004.05.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.07
£2.95
Add to cart
RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.07.31
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 30/06/02
Form type: 244
Date: 2003.05.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.10
£2.95
Add to cart
RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.15
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.02.25
£2.95
Add to cart
RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.19
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/06/02
Form type: 225
Date: 2001.11.15
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.14
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.14
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.14
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.14
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.11.14
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.04
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.04
£2.95
Add to cart
ACCESSION AGREE 11/07/01
Form type: RES13
Date: 2001.07.30
£2.95
Add to cart
ACCESSION AGREE 11/07/01
Form type: RES13
Date: 2001.07.30
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.26
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.19
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.18
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.07.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.09

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MERIDIEN SECRETARIES LIMITED (dissolve)
Secretary, 2004.05.28
CITYPOINT 1 ROPEMAKER STREET , LONDON
EC2Y 9HT
MARTIN ANTHONY COOKE (dissolve)
Director, FINANCE DIRECTOR, 2005.11.24
UGGOOL , MOYCULLEN
GALWAY
IRELAND
JOHN CHARLES ROSS COLLIS (dissolve)
Secretary, 1991.11.30 - 1996.06.05
SALTCOATS 10 KEITH HALL ROAD , WARWICK
BERMUDA
FORTE NOMINEES LIMITED (dissolve)
Secretary, 1996.06.05 - 2000.10.23
166 HIGH HOLBORN , LONDON
WC1V 6TT
SIMON SCOTT FRASER (dissolve)
Secretary, DIRECTOR, 2001.07.11 - 2001.09.17
FOXTROT 1 SHEY COPSE , WOKING
GU22 8HS, SURREY
LISA MARIE MACKENZIE (dissolve)
Secretary, DIRECTOR, 2001.09.17 - 2004.05.28
70 VASSALL ROAD KENNINGTON , LONDON
SW9 6HY
TIMOTHY CHARLES MASON (dissolve)
Secretary, 2000.10.23 - 2001.07.11
231 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
JOHN CHARLES ROSS COLLIS (dissolve)
Director, BARRISTER AT LAW, 1991.11.30 - 1996.06.05
SALTCOATS 10 KEITH HALL ROAD , WARWICK
BERMUDA
NICHOLAS BAYARD DILL JR (dissolve)
Director, BARRISTER AT LAW, 1991.11.30 - 1996.06.05
"HONEYMOON COTTAGE" NO.1 MIAMBA LANE , PEMBROKE
ENGLAND
JOHN ANTHONY ELLISON (dissolve)
Director, BARRISTER AT LAW, 1991.11.30 - 1996.06.05
THE LOCUSTS 31 FRACTIOUS STREET , HAMILTON
CR 04
BERMUDA
JAMES ROBERT ELTON (dissolve)
Director, DIRECTOR OF DEVELOPMENT, 2001.09.17 - 2002.10.07
27 ELSIE ROAD , LONDON
SE22 8DX
IAIN DONALD FERGUSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.10.07 - 2006.06.08
2 CHALET CLOSE SHOOTERSWAY LANE , BERKHAMSTED
HP4 3NR, HERTFORDSHIRE
FORTE (UK) LIMITED (dissolve)
Director, LIMITED COMPANY, 1996.09.12 - 1998.07.17
166 HIGH HOLBORN , LONDON
WC1V 6TT
MARTEN FOXON (dissolve)
Director, DIRECTOR OF PROPERTY, 1995.07.25 - 1996.09.12
CROWNPITTS COTTAGE THE CLOSE BUSBRIDGE , GODALMING
GU7 1PQ, SURREY
SIMON SCOTT FRASER (dissolve)
Director, FINANCE DIRECTOR, 2001.06.19 - 2001.11.12
FOXTROT 1 SHEY COPSE , WOKING
GU22 8HS, SURREY
ALAN JOHN HEARN (dissolve)
Director, MANAGING DIRECTOR FORTE HOTELS, 1991.11.30 - 1994.11.30
TYLECROFT 29 WOODCHESTER PARK KNOTTY GREEN , BEACONSFIELD
HP9 2TU, BUCKINGHAMSHIRE
BERNARD CHARLES HECTOR LAMBERT (dissolve)
Director, MANAGING DIRECTOR, 2001.06.22 - 2001.11.12
FLAT 10 21-23 PALACE GATE , LONDON
W8 5LS
LISA MARIE MACKENZIE (dissolve)
Director, 2001.09.17 - 2004.05.28
70 VASSALL ROAD KENNINGTON , LONDON
SW9 6HY
RICHARD LEE MAHONEY (dissolve)
Director, CHIEF OPERATING OFFICER, 2001.09.17 - 2003.01.31
FLAT 14,38 QUEENS GATE , LONDON
SW7 5JN
DAVID OSSIAN MALONEY (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2002.10.07 - 2003.12.19
64 LEDBOROUGH LANE , BEACONSFIELD
HP9 2DG, BUCKINGHAMSHIRE
ROBERT EARL RILEY (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2004.01.14 - 2005.11.24
3 MONTPELIER WALK , LONDON
SW7 6TT
MARK NIGEL STRETTON (dissolve)
Director, CHARTERED SURVEYOR, 1995.07.25 - 1996.09.12
TOP COTTAGE UPPER ODDINGTON , MORETON-IN-MARSH
GL56 0XN

Companies near to IBERIAN AND MEDITERRANEAN HOTELS COMPANY LIMITED(THE)

Information about the Private Limited Company IBERIAN AND MEDITERRANEAN HOTELS COMPANY LIMITED(THE) 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: 2016.04.01. Reload the data