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PENTA HOTELS LIMITED

Learn more about PENTA HOTELS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 ALBEMARLE STREET, LONDON, W1S 4HQ

PENTA HOTELS LIMITED on the map

Company type: Private Limited Company
Company number: 00969887
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.01.08
dissolution date: 2010.05.25
last member list: 2009.06.30
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: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.05.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.02.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.08
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KARL HEININGER / 28/06/2009
Form type: 288c
Date: 2009.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SEDLMAYER / 20/10/2008
Form type: 288c
Date: 2008.10.27
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.25
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.03
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.03
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.08
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.02
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.10
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.08.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.21
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.12
£2.95
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S366A DISP HOLDING AGM 20/05/03
Form type: ELRES
Date: 2003.06.17
Child documents:
Document type: ANNOTATION
Date: 2003.06.17
Form type: ELRES
Document description: S386 DISP APP AUDS 20/05/03
Document type: ANNOTATION
Date: 2003.06.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/05/03
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.04.08
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.12
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.09
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REGISTERED OFFICE CHANGED ON 10/05/02 FROM:, CITCO LONDON LIMITED, 7 ALBEMARLE STREET, LONDON, W1X 3HF
Form type: 287
Date: 2002.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.01
£2.95
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REGISTERED OFFICE CHANGED ON 27/10/00 FROM:, SUITE G39 ,HEATHROW PENTA HOTEL, BATH ROAD, HOUNSLOW, MIDDLESEX , TW6 2AQ
Form type: 287
Date: 2000.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.27
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.06
Child documents:
Document type: ANNOTATION
Date: 1999.08.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98
Form type: 225
Date: 1999.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.06.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.14
£2.95
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RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.07.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.01
£2.95
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DELIVERY EXT'D 3 MTH 30/06/97
Form type: 244
Date: 1998.05.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.17

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Company directors and board members:

CITCO MANAGEMENT (UK) LIMITED (dissolve)
Secretary, 2001.03.12 - 2010.05.25
7 ALBEMARLE STREET , LONDON
W1S 4HQ
BRADLEY DEAN HORNBACHER (dissolve)
Secretary, ATTORNEY, 1999.10.01 - 2010.05.25
700 S.ALHAMBRA CIRCLE , CORAL GABLES
FLORIDA 33146
UNITED STATES
PATRICK M GAFFNEY (dissolve)
Director, FINANCIAL EXECUTIVE, 1999.10.01 - 2010.05.25
4801 HAMPDEN LANE, APARTMENT 404 , BETHESDA
MARYLAND
UNITED STATES
KARL DANIEL HEININGER (dissolve)
Director, EXEC VICE PRESIDENT, 1997.09.15 - 2010.05.25
2727 Q STREET, NW , WASHINGTON
DC 20007
USA
DANIEL SEDLMAYER (dissolve)
Director, HOTELIER, 1999.10.01 - 2010.05.25
8223 LILLY STONE DR. , BETHESDA
MD
UNITED STATES
PETER VOIT (dissolve)
Director, HOTEL EXPERT, 1997.09.15 - 2010.05.25
WALDHOHLSTR.14 , 61462 KOENIGSTEIN
GERMANY
CITCO LONDON LIMITED (dissolve)
Secretary, 2000.07.14 - 2001.03.12
7 ALBEMARLE STREET , LONDON
W1X 3HF
JORDAN COMPANY SECRETARIES LIMITED (dissolve)
Nominee Secretary, 2000.07.14 - 2001.03.12
21 ST THOMAS STREET , BRISTOL
BS1 6JS, AVON
HERMANN LEISER (dissolve)
Secretary, 1992.07.17 - 1993.07.31
ANTONIENSTRABE 35 , 1000 BERLIN 51
GERMANY
WILLIAM DAVID MANN (dissolve)
Secretary, 1998.02.05 - 1999.10.01
2112 HUIDEKOPER PLACE N.W. , WASHINGTON
20007, DC
USA
JOAN RECTOR MCGLOCKTON (dissolve)
Secretary, CORPORATE SECRETARY, 1997.09.15 - 1998.02.05
1409 SQUAW HILL LANE , SILVER SPRING
20906, MARYLAND
USA
JOHN TREANOR (dissolve)
Secretary, FINANCIAL CONTROLLER, 1993.07.31 - 1996.10.04
34 ONSLOW GARDENS , LONDON
SW7 3AQ
HANS PETER GINDL (dissolve)
Director, MANAGING DIRECTOR, 1992.07.17 - 1994.09.06
EINEMSTRABE 34 , 1000 BERLIN 30
GERMANY
JEAN MARC GROSFORT (dissolve)
Director, VICE PRESIDENT OPERATIONS, 1993.07.31 - 1997.09.15
32 GRANGELEY CLOSE CALCOT , READING
RG3 7DR, BERKSHIRE
ERWIN JOSEPH RIECK (dissolve)
Director, CHIEF OPERATING OFFICER, 1994.09.16 - 1997.09.15
AM SCHNITTELBERG 30 D-65812 , BAD SODEN
FOREIGN, GERMANY
NIHAL S SAMARASINHA (dissolve)
Director, 1995.08.14 - 1997.09.15
ROSSERT STRASSE 4 , 61449 STEINBACH T3
GERMANY
WERNER ALFRED SCHOMIG (dissolve)
Director, COMPANY DIRECTOR, 1993.07.28 - 1993.07.31
BRAUWEILERWEG 127 , KOLN
NORDRHEIN-WESTFALEN 50933
GERMANY
HEINZ STIEHL (dissolve)
Director, HOTELIER/SENIOR VICE PRESIDENT, 1993.07.31 - 1994.09.16
5887 EAST ONYX AVENUE , SCOTTSDALE
A2 85253
USA
MICHAEL TETTINEK (dissolve)
Director, DIRECTOR OF FINANCE, 1992.07.17 - 1993.07.31
FRIEDRICHSHALLER STR 6 A , 1000 BERLIN 33
GERMANY
LISA MAUREEN WATKINS-BRUEGMANN (dissolve)
Director, VICE PRESIDENT,HUMAN RES, 1997.09.15 - 1999.10.01
HEERSTR.21 AARBERGEN , GERMANY
65326
GERMANY

Companies near to PENTA HOTELS ltd.

Information about the Private Limited Company PENTA HOTELS 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: 2016.07.08. Reload the data