| Company Name | 1979 Hotels Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC637436 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2019(4 years, 9 months ago) |
| Dissolution Date | 13 September 2022 (1 year, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Pradeepto Kumar Biswas |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 30 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Singapore |
| Correspondence Address | 14 City Quay Camperdown Street Dundee DD1 3JA Scotland |
| Director Name | Mr Gerold Ulrich Kaske |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 19 November 2019(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 13 September 2022) |
| Role | Company Director |
| Country of Residence | Singapore |
| Correspondence Address | 14 City Quay Camperdown Street Dundee DD1 3JA Scotland |
| Director Name | Mr Aditya Vikram Jalan |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 30 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | India |
| Correspondence Address | C/O Aberdein Considine, 18 Waterloo Street Glasgow G2 6DB Scotland |
| Director Name | Mr Vishaal Narendra Shah |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2019(1 week, 6 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 08 July 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Aberdein Considine, 18 Waterloo Street Glasgow G2 6DB Scotland |
Location
| Registered Address | 14 City Quay Camperdown Street Dundee DD1 3JA Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | Maryfield |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 5 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 4 January 2021 | Confirmation statement made on 29 July 2020 with no updates (3 pages) |
| 17 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2019 | Appointment of Mr Gerold Ulrich Kaske as a director on 19 November 2019 (2 pages) |
| 26 November 2019 | Termination of appointment of Aditya Vikram Jalan as a director on 19 November 2019 (1 page) |
| 13 August 2019 | Appointment of Mr Vishaal Narendra Shah as a director on 12 August 2019 (2 pages) |
| 30 July 2019 | Incorporation Statement of capital on 2019-07-30
|