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HOT-RESERVE INTERNATIONAL LIMITED

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HOT-RESERVE INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

03105312

Incorporation date

21/09/1995

Size

-

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

Registered address

1 Lumley Street, Mayfair, London W1K 6TTCopy
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See on map
Latest events (Record since 21/09/1995)
dot icon23/01/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon07/11/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon26/10/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon27/09/2016
Total exemption full accounts made up to 2015-12-31
View PDF (9 pages)
dot icon26/04/2016
Annual return made up to 2016-04-27 with full list of shareholders
View PDF (5 pages)
dot icon08/10/2015
Total exemption full accounts made up to 2014-12-31
View PDF (8 pages)
dot icon21/09/2015
Annual return made up to 2015-09-22 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2014
Total exemption full accounts made up to 2013-12-31
View PDF (8 pages)
dot icon22/09/2014
Annual return made up to 2014-09-22 with full list of shareholders
View PDF (5 pages)
dot icon22/09/2013
Annual return made up to 2013-09-22 with full list of shareholders
View PDF (5 pages)
dot icon09/09/2013
Total exemption full accounts made up to 2012-12-31
View PDF (8 pages)
dot icon27/09/2012
Total exemption full accounts made up to 2011-12-31
View PDF (9 pages)
dot icon23/09/2012
Annual return made up to 2012-09-22 with full list of shareholders
View PDF (5 pages)
dot icon14/08/2012
Termination of appointment of Lumley Management Limited as a director
View PDF (1 pages)
dot icon14/08/2012
Appointment of New Cavendish Management Limited as a director
View PDF (2 pages)
dot icon28/09/2011
Total exemption full accounts made up to 2010-12-31
View PDF (11 pages)
dot icon21/09/2011
Annual return made up to 2011-09-22 with full list of shareholders
View PDF (5 pages)
dot icon19/10/2010
Appointment of Mr Carlos Armando Bryden-Gonzalez as a director
View PDF (2 pages)
dot icon22/09/2010
Annual return made up to 2010-09-22 with full list of shareholders
View PDF (3 pages)
dot icon10/08/2010
Total exemption full accounts made up to 2009-12-31
View PDF (11 pages)
dot icon26/09/2009
Return made up to 22/09/09; full list of members
View PDF (5 pages)
dot icon26/09/2009
Total exemption full accounts made up to 2008-12-31
View PDF (10 pages)
dot icon26/01/2009
Total exemption full accounts made up to 2007-12-31
View PDF (9 pages)
dot icon05/10/2008
Return made up to 22/09/08; full list of members
View PDF (5 pages)
dot icon01/10/2007
Return made up to 22/09/07; full list of members
View PDF (5 pages)
dot icon16/07/2007
Total exemption full accounts made up to 2006-12-31
View PDF (9 pages)
dot icon25/10/2006
Total exemption full accounts made up to 2005-12-31
View PDF (10 pages)
dot icon09/10/2006
Return made up to 22/09/06; full list of members
View PDF (4 pages)
dot icon21/11/2005
Total exemption full accounts made up to 2004-12-31
View PDF (9 pages)
dot icon08/11/2005
Delivery ext'd 3 mth 31/12/04
View PDF (2 pages)
dot icon06/10/2005
Return made up to 22/09/05; full list of members
View PDF (5 pages)
dot icon20/10/2004
Total exemption full accounts made up to 2003-12-31
View PDF (9 pages)
dot icon12/10/2004
Return made up to 22/09/04; full list of members
View PDF (5 pages)
dot icon03/11/2003
Total exemption full accounts made up to 2002-12-31
View PDF (9 pages)
dot icon30/09/2003
Return made up to 22/09/03; full list of members
View PDF (5 pages)
dot icon02/10/2002
Return made up to 22/09/02; full list of members
View PDF (5 pages)
dot icon02/05/2002
Total exemption full accounts made up to 2001-12-31
View PDF (8 pages)
dot icon16/10/2001
Total exemption full accounts made up to 2000-12-31
View PDF (8 pages)
dot icon25/09/2001
Return made up to 22/09/01; full list of members
View PDF (5 pages)
dot icon25/09/2001
Location of debenture register address changed
View PDF (0 pages)
dot icon14/06/2001
Registered office changed on 15/06/01 from: 1 lumley street mayfair london W1Y 2NB
View PDF (1 pages)
dot icon31/01/2001
Full accounts made up to 1999-12-31
View PDF (9 pages)
dot icon19/11/2000
Director resigned
View PDF (1 pages)
dot icon19/11/2000
New director appointed
View PDF (2 pages)
dot icon05/10/2000
Return made up to 22/09/00; full list of members
View PDF (5 pages)
dot icon02/12/1999
Full accounts made up to 1998-12-31
View PDF (11 pages)
dot icon21/10/1999
Return made up to 22/09/99; full list of members
View PDF (7 pages)
dot icon02/11/1998
Full accounts made up to 1997-12-31
View PDF (11 pages)
dot icon29/09/1998
Return made up to 22/09/98; full list of members
View PDF (9 pages)
dot icon16/02/1998
Return made up to 22/09/97; full list of members
View PDF (8 pages)
dot icon21/01/1998
Full accounts made up to 1996-12-31
View PDF (11 pages)
dot icon26/11/1997
£ nc 100000/1000 11/11/97
View PDF (1 pages)
dot icon26/11/1997
Ad 31/12/96-31/12/96 £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon07/10/1996
Return made up to 22/09/96; full list of members
View PDF (8 pages)
dot icon20/03/1996
Accounting reference date notified as 31/12
View PDF (1 pages)
dot icon21/09/1995
Incorporation
View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2015
dot iconLast change occurred
30/12/2015

Accounts

dot iconLast made up date
30/12/2015
dot iconNext account date
30/12/2016
See more events →

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

5
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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 HOT-RESERVE INTERNATIONAL LIMITED

HOT-RESERVE INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 21/09/1995 with the registered office located at 1 Lumley Street, Mayfair, London W1K 6TT. There are currently 3 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 HOT-RESERVE INTERNATIONAL LIMITED?

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HOT-RESERVE INTERNATIONAL LIMITED is currently Dissolved. It was registered on 21/09/1995 and dissolved on 23/01/2017.

Where is HOT-RESERVE INTERNATIONAL LIMITED located?

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HOT-RESERVE INTERNATIONAL LIMITED is registered at 1 Lumley Street, Mayfair, London W1K 6TT.

What does HOT-RESERVE INTERNATIONAL LIMITED do?

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HOT-RESERVE INTERNATIONAL LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for HOT-RESERVE INTERNATIONAL LIMITED?

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The latest filing was on 23/01/2017: Final Gazette dissolved via voluntary strike-off.