ASSOCIATED ELECTRONIC HOTEL SERVICES LIMITED

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ASSOCIATED ELECTRONIC HOTEL SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03191056Copy
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Incorporation date

21/04/1996

Size

Dormant

Contacts

Registered address

Registered address

Northcliffe House, 2 Derry Street, Kensington, London W8 5TTCopy
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See on map
Latest events (Record since 21/04/1996)
dot icon03/06/2013
Final Gazette dissolved via voluntary strike-off
dot icon18/02/2013
First Gazette notice for voluntary strike-off
dot icon05/02/2013
Application to strike the company off the register
dot icon10/05/2012
Accounts for a dormant company made up to 2011-10-02
dot icon10/05/2012
Annual return made up to 2012-04-22 with full list of shareholders
dot icon25/10/2011
Director's details changed for Matthew James Page on 2011-10-25
dot icon01/06/2011
Accounts for a dormant company made up to 2010-10-03
dot icon08/05/2011
Annual return made up to 2011-04-22 with full list of shareholders
dot icon20/10/2010
Appointment of Mrs Frances Louise Sallas as a secretary
dot icon20/10/2010
Termination of appointment of Philip Ross as a secretary
dot icon25/07/2010
Appointment of Matthew James Page as a director
dot icon25/07/2010
Termination of appointment of Pamela Alayli as a director
dot icon21/07/2010
Director's details changed
dot icon24/06/2010
Accounts for a dormant company made up to 2009-10-04
dot icon23/05/2010
Annual return made up to 2010-04-22 with full list of shareholders
dot icon17/02/2010
Director's details changed for Pamela Wendy Alayli on 2010-01-01
dot icon02/02/2010
Secretary's details changed for Philip Patrick John Ross on 2010-02-02
dot icon30/11/2009
Termination of appointment of Simon Dyson as a director
dot icon19/07/2009
Accounts made up to 2008-09-28
dot icon14/06/2009
Return made up to 22/04/09; full list of members
dot icon03/08/2008
Accounts made up to 2007-09-30
dot icon29/04/2008
Return made up to 22/04/08; full list of members
dot icon21/07/2007
Accounts made up to 2006-10-01
dot icon16/05/2007
Return made up to 22/04/07; full list of members
dot icon28/09/2006
New secretary appointed;new director appointed
dot icon28/09/2006
New secretary appointed
dot icon28/09/2006
Secretary resigned;director resigned
dot icon24/07/2006
Full accounts made up to 2005-10-02
dot icon18/05/2006
Return made up to 22/04/06; full list of members
dot icon15/02/2006
New secretary appointed;new director appointed
dot icon15/02/2006
Secretary resigned;director resigned
dot icon13/09/2005
Director's particulars changed
dot icon01/08/2005
Full accounts made up to 2004-10-03
dot icon06/06/2005
Return made up to 22/04/05; full list of members
dot icon10/11/2004
New director appointed
dot icon16/09/2004
Director resigned
dot icon19/07/2004
Full accounts made up to 2003-09-28
dot icon03/06/2004
Return made up to 22/04/04; full list of members
dot icon15/01/2004
Director resigned
dot icon16/07/2003
Full accounts made up to 2002-09-29
dot icon07/05/2003
Return made up to 22/04/03; full list of members
dot icon28/07/2002
Full accounts made up to 2001-09-30
dot icon10/06/2002
Director resigned
dot icon10/06/2002
Director resigned
dot icon10/06/2002
Director resigned
dot icon10/06/2002
Director resigned
dot icon10/06/2002
Director resigned
dot icon08/05/2002
Return made up to 22/04/02; full list of members
dot icon08/05/2002
Director resigned
dot icon06/11/2001
New secretary appointed
dot icon06/11/2001
Secretary resigned
dot icon17/09/2001
Director resigned
dot icon23/08/2001
Director's particulars changed
dot icon14/08/2001
Auditor's resignation
dot icon15/07/2001
Full accounts made up to 2000-10-01
dot icon20/05/2001
Return made up to 22/04/01; full list of members
dot icon01/02/2001
Director resigned
dot icon01/02/2001
New director appointed
dot icon14/01/2001
Director's particulars changed
dot icon21/11/2000
Director resigned
dot icon16/10/2000
Director's particulars changed
dot icon16/07/2000
Full accounts made up to 1999-10-03
dot icon06/06/2000
Return made up to 22/04/00; full list of members
dot icon06/06/2000
Director's particulars changed
dot icon25/05/2000
New director appointed
dot icon21/05/2000
Director resigned
dot icon21/05/2000
New director appointed
dot icon02/11/1999
Director resigned
dot icon07/09/1999
Ad 25/08/99--------- £ si 400000@1=400000 £ ic 1000000/1400000
dot icon01/09/1999
New director appointed
dot icon16/08/1999
Ad 11/06/99--------- £ si 999998@1=999998 £ ic 2/1000000
dot icon26/07/1999
Full accounts made up to 1998-09-27
dot icon30/06/1999
£ ic 10000000/2 09/06/99 £ sr 9999998@1=9999998
dot icon04/06/1999
New director appointed
dot icon25/05/1999
Return made up to 22/04/99; full list of members
dot icon25/05/1999
Secretary's particulars changed
dot icon24/05/1999
Resolutions
dot icon24/05/1999
Resolutions
dot icon24/05/1999
Resolutions
dot icon18/05/1999
Declaration of shares redemption:auditor's report
dot icon03/08/1998
Secretary resigned
dot icon03/08/1998
New secretary appointed
dot icon16/07/1998
Full accounts made up to 1997-09-28
dot icon11/05/1998
New director appointed
dot icon11/05/1998
New director appointed
dot icon11/05/1998
New director appointed
dot icon11/05/1998
Return made up to 22/04/98; full list of members
dot icon09/03/1998
Resolutions
dot icon09/03/1998
Resolutions
dot icon09/03/1998
Resolutions
dot icon28/12/1997
New director appointed
dot icon09/07/1997
Full accounts made up to 1996-09-29
dot icon28/04/1997
Return made up to 22/04/97; full list of members
dot icon16/02/1997
New director appointed
dot icon06/02/1997
New director appointed
dot icon17/08/1996
Director's particulars changed
dot icon05/08/1996
New director appointed
dot icon05/08/1996
New director appointed
dot icon05/08/1996
New director appointed
dot icon05/08/1996
New director appointed
dot icon05/08/1996
New director appointed
dot icon05/08/1996
Ad 12/06/96--------- £ si 9999998@1=9999998 £ ic 2/10000000
dot icon05/08/1996
Accounting reference date shortened from 30/04/97 to 30/09/96
dot icon04/08/1996
Director resigned
dot icon15/05/1996
New director appointed
dot icon15/05/1996
New director appointed
dot icon15/05/1996
New secretary appointed
dot icon15/05/1996
Secretary resigned
dot icon15/05/1996
Director resigned
dot icon21/04/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
01/10/2012
dot iconLast accounts made up to
01/10/2011View PDF

Confirmation

dot iconLast statement dated
01/10/2011
See more events →

Financial Ratios

ASSOCIATED ELECTRONIC HOTEL SERVICES LIMITED has not submitted financial statements

ASSOCIATED ELECTRONIC HOTEL SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

27
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ASSOCIATED ELECTRONIC HOTEL SERVICES LIMITED

ASSOCIATED ELECTRONIC HOTEL SERVICES LIMITED is a Dissolved company incorporated on 21/04/1996 with the registered office located at Northcliffe House, 2 Derry Street, Kensington, London W8 5TT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSOCIATED ELECTRONIC HOTEL SERVICES LIMITED?

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ASSOCIATED ELECTRONIC HOTEL SERVICES LIMITED is currently Dissolved. It was registered on 21/04/1996 and dissolved on 03/06/2013.

Where is ASSOCIATED ELECTRONIC HOTEL SERVICES LIMITED located?

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ASSOCIATED ELECTRONIC HOTEL SERVICES LIMITED is registered at Northcliffe House, 2 Derry Street, Kensington, London W8 5TT.

What does ASSOCIATED ELECTRONIC HOTEL SERVICES LIMITED do?

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ASSOCIATED ELECTRONIC HOTEL SERVICES LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for ASSOCIATED ELECTRONIC HOTEL SERVICES LIMITED?

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The latest filing was on 03/06/2013: Final Gazette dissolved via voluntary strike-off.