HILTON INTERNATIONAL CO.

Key Data

Status

Converted / Closed

Company No.

FC015724

Incorporation date

01/01/1993

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/04/1989)

28/10/2011

Closure of UK establishment(s) BR000938 and overseas company FC015724 on 2011-09-30

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28/10/2011

Full accounts made up to 2010-12-31

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28/10/2011

Full accounts made up to 2009-12-31

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28/10/2011

Full accounts made up to 2008-12-31

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28/10/2011

Full accounts made up to 2007-12-31

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17/10/2011

Appointment of a director

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17/10/2011

Appointment of a director

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17/10/2011

Appointment of a director

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17/10/2011

Termination of appointment of Brian Wilson as a director

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17/10/2011

Termination of appointment of Mark Way as a director

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17/10/2011

Termination of appointment of Jean-Paul Herzog as a director

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17/10/2011

Termination of appointment of Adrian Bradley as a director

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17/10/2011

Termination of appointment of Jonathan Adelman as a director

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17/10/2011

Termination of appointment of Milton Smith as a director

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13/07/2009

Miscellaneous

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30/10/2008

Full accounts made up to 2006-12-31

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21/06/2007

Change of address 29/11/06 901 p

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12/09/2006

Dir appointed 28/04/06 herzog jean-paul stockholm sweden

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12/09/2006

Dir appointed 28/04/06 way mark jonathan st albans hertfordshire

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12/09/2006

Dir appointed 28/04/06 wilson brian eaton bray bedfordshire

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12/09/2006

Dir appointed 01/05/03 bradley adrian chalfont st peter buckinghamshire

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12/09/2006

Dir appointed 28/04/06 adelman jonathan pinner middlesex

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12/09/2006

Dir appointed 28/04/06 smith milton hue potters bar hertfordshire

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11/08/2006

Dir resigned 23/02/06 pagett alexander norman

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11/08/2006

Dir resigned 23/02/06 michels david michael charles

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11/08/2006

Sec resigned 23/02/06 chester john geoffrey

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11/08/2006

Sec appointed 23/02/06 wilson brian eaton bray bedfordshire

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11/08/2006

Dir resigned 23/02/06 wallace brian godman

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11/08/2006

Dir resigned 23/02/06 taker bryan stanley

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11/08/2006

Dir resigned 23/02/06 devlin roger william

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08/02/2006

Full accounts made up to 2004-12-31

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31/08/2005

Dir appointed 31/03/05 carter ian russell surrey KT12 5BJ

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22/03/2005

Dir change in partic 29/09/04 devlin roger william

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10/11/2004

Full accounts made up to 2003-12-31

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06/07/2004

Full accounts made up to 2002-12-31

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06/07/2004

Full accounts made up to 2001-12-31

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28/06/2004

BR000938 address change 01/05/01 maple court, central park reeds crescent watford hertfordshire WD1 1HZ

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28/06/2004

BR000938 name change 21/07/93 hilton international

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31/10/2003

Dir change in partic 28/10/03 michels david michael charles

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24/07/2003

Dir resigned 11/03/03 harris anthony richard

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24/07/2003

Dir appointed 10/02/03 newman wolfgang london W11 3TA

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24/07/2003

Dir resigned 28/02/94 hirst michael barry

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24/07/2003

Dir appointed 10/09/02 pagett alexander norman west linton peebleshire

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15/07/2003

Dir resigned 06/05/03 taljaard desmond louis kildmy

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15/07/2003

Change of address 01/03/97 one w

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08/03/2002

Full accounts made up to 2000-12-31

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16/10/2000

Dir appointed 14/09/00 michael ashton great missenden bucks

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16/10/2000

Dir resigned 31/08/00 peter michael george

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16/10/2000

Dir appointed 14/09/00 timothy davis camberley surrey

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10/10/2000

Full accounts made up to 1999-12-31

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20/09/1999

Dir resigned 16/08/99 david scowsill

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20/09/1999

Dir resigned 01/09/99 ahmed elnahas

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20/09/1999

Dir resigned 01/09/99 ian dyson

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23/08/1999

Full accounts made up to 1998-12-31

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16/08/1999

Dir resigned 15/07/99 joseph michel recalt

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16/08/1999

Dir appointed 15/07/99 howard friedman miami florida

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11/06/1999

Dir resigned 10/05/99 david william jarvis

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11/06/1999

Dir resigned 18/05/99 john anthony bamsey

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26/05/1999

Dir appointed 01/04/99 anthony richard harris edinburgh EH3

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26/05/1999

Dir appointed 01/04/99 david michael charles michels stanmore middlesex

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26/05/1999

Dir appointed 15/04/99 ian dyson cobham surrey

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07/12/1998

Full accounts made up to 1997-12-31

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15/10/1998

Sec change in partic 16/07/51 john geoffrey chester 4 hetherley road kew gardens richmond surrey TW9 3LH

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15/07/1998

Dir resigned 30/06/98 richard emil handl

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24/03/1998

Dir appointed 01/03/98 mr jacobus klein 581 orchard road singapore

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16/01/1998

Full accounts made up to 1996-12-31

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02/12/1997

Dir resigned 03/11/97 john wilson

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25/06/1997

Altn constitutional doc 210497

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15/04/1997

Dir appointed 07/04/97 mr joseph michel recalt 634 san lorenzo avenue coral gables florida usa fla 33146

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21/02/1997

Dir appointed 13/01/97 roger w devlin 12 the orchard london

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17/02/1997

Dir resigned 31/01/97 david thomas wilson

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17/02/1997

Dir appointed 01/02/97 david p scowsill 28 cambridge rd teddington middx

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17/01/1997

Dir resigned 31/10/96 paul anthony steele

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16/07/1996

Dir resigned 30/06/96 anthony graham potter

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16/07/1996

Dir appointed 30/06/96 mr jurgen fischer 8 rue vivaldi 77400 st thibault des vignes france

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08/07/1996

Full accounts made up to 1995-12-31

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15/03/1996

Dir appointed 07/03/96 brian godman wallace the old barn 28 main street market overton oakham leicester LE15 7PL

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15/03/1996

Dir appointed 07/03/96 desmond taljaard 59 crescent way hadleywood herts EN4 0EQ

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15/03/1996

Dir appointed 07/03/96 mr bryan stanley taker 12 alwyne avenue shenfield brentwood essex CM15 8QT

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15/03/1996

Dir appointed 07/03/96 paul anthony steele 1 the brambles 38 little heath lane cobham surrey KT11 2QQ

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15/03/1996

Dir appointed 07/03/96 anthony graham potter 11D abbey road st john's wood london NW8 9AP

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15/03/1996

Dir appointed 07/03/96 john anthony bamsey tupelo house 2A castle road weybridge surrey KT13 9QP

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15/03/1996

Dir appointed 07/03/96 peter michael george heatherwood nightingales lane chalfont st giles bucks HP8 4SR

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12/03/1996

BR000938 address change 04/03/96 international court 2/3 rhodes way watford herts. WD2 4YW

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05/03/1996

Dir resigned 29/02/96 tommaso zanzotto

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13/10/1995

Dir appointed 02/10/95 david william jarvis the old vicarage. Mark somerset

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06/09/1995

Dir resigned 31/08/95 jean-claude noel

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11/07/1995

Full group accounts made up to 1994-12-31

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04/04/1995

Dir resigned 14/02/95 alan stewart cornish

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04/04/1995

Dir appointed 22/02/95 david thomas wilson 5 vat house rita road london SW8 1HD

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01/01/1995

A selection of documents registered before 1 January 1995

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09/09/1994

Full group accounts made up to 1993-12-31

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10/08/1994

Dir appointed 25/02/94 ahmed el nahas 5 gameat el doual el arabia st mohandeseen cairo, egypt

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10/08/1994

Dir appointed 28/02/94 tommaso zanzotto 15 quai de bouebon paris france 75004

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21/04/1994

Dir resigned 15/01/94 alan william bridle

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21/07/1993

Miscellaneous

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21/07/1993

BR000938 par appointed mr J. geoffrey chester 45 the avenue kew gardens richmond surrey TW9 2AL

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21/07/1993

BR000938 registered

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21/07/1993

Initial branch registration

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24/06/1993

Full group accounts made up to 1992-12-31

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12/03/1993

New director appointed

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23/02/1993

New director appointed

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23/02/1993

Director resigned

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05/08/1992

Director resigned

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30/07/1992

Full group accounts made up to 1991-12-31

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05/03/1992

Director resigned

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05/03/1992

Director resigned

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05/03/1992

Director resigned

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05/03/1992

Director resigned

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01/08/1991

Full group accounts made up to 1990-12-31

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27/02/1991

Full group accounts made up to 1989-12-31

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14/11/1990

ARD short from 31/03 to 31/12

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07/11/1990

Full group accounts made up to 1988-12-31

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30/10/1990

Business address international court 2/3 rhodes way watford hertfordshire WD2 4WY

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30/10/1990

Foreign company registration

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28/04/1989

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bradley, Adrian Paul	Director	01/05/2003 - 11/03/2009	38
Taljaard, Desmond Louis Mildmay	Director	07/03/1996 - 06/05/2003	273
Dyson, Ian	Director	15/04/1999 - 10/09/1999	114
Davis, Timothy	Director	14/09/2000 - 30/06/2009	-
Hirst, Michael Barry	Director	30/10/1990 - 28/02/1994	5

Persons with Significant Control

No PSC data available.

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Description

About HILTON INTERNATIONAL CO.

HILTON INTERNATIONAL CO. is an(a) Converted / Closed company incorporated on 01/01/1993 with the registered office located at C/O Corporation Services Company, 2711 Centerville Road Suite 400, Wilmington Delaware De 19808 Usa. There are currently 10 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 HILTON INTERNATIONAL CO.?

HILTON INTERNATIONAL CO. is currently Converted / Closed. It was registered on 01/01/1993 and dissolved on 28/10/2011.

Where is HILTON INTERNATIONAL CO. located?

HILTON INTERNATIONAL CO. is registered at C/O Corporation Services Company, 2711 Centerville Road Suite 400, Wilmington Delaware De 19808 Usa.

What is the latest filing for HILTON INTERNATIONAL CO.?

The latest filing was on 28/10/2011: Closure of UK establishment(s) BR000938 and overseas company FC015724 on 2011-09-30.