HOTEL AND INVESTMENT MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03389840

Incorporation date

15/06/1997

Size

Full

Classification

Hotels (55.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1997)

15/02/2010

Final Gazette dissolved via voluntary strike-off

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02/11/2009

First Gazette notice for voluntary strike-off

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25/10/2009

Application to strike the company off the register

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03/08/2009

Return made up to 16/06/09; full list of members; amend

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28/06/2009

Return made up to 16/06/09; full list of members

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16/06/2009

Appointment Terminated Director gerard pelisson

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16/06/2009

Appointment Terminated Director paul dubrule

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12/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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12/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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26/02/2009

Director and Secretary's Change of Particulars / amaury taittinger / 09/02/2009 / HouseName/Number was: avenue moliere 479, now: avenue louise 541; Street was: , now: (square du bois)

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15/10/2008

Full accounts made up to 2007-12-31

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11/08/2008

Return made up to 16/06/08; full list of members

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10/08/2008

Director and Secretary's Change of Particulars / amaury taittinger / 28/03/2008 / HouseName/Number was: , now: avenue moliere 479; Street was: L3 albany, now: ; Area was: piccadilly, now: ; Post Town was: london, now: 1050 bruxelles; Post Code was: W1J 0AZ, now: ; Country was: , now: belgium

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08/07/2008

Director's Change of Particulars / paul dubrule / 05/06/2008 / HouseName/Number was: , now: 107; Street was: 121 rue saint merry, now: route de saconnex d'arve; Post Town was: fontainbleau, now: plan les ouates; Region was: , now: CH1228; Post Code was: 77300, now: ; Country was: france, now: switzerland

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16/07/2007

Return made up to 16/06/07; no change of members

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08/07/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

13/09/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

21/08/2006

Return made up to 16/06/06; full list of members

View PDF (8 pages)

18/08/2005

Memorandum and Articles of Association

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18/08/2005

Return made up to 16/06/05; full list of members

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21/07/2005

Full accounts made up to 2004-12-31

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12/06/2005

Resolutions

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31/01/2005

Director's particulars changed

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06/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

08/08/2004

Return made up to 16/06/04; full list of members

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08/08/2004

Secretary's particulars changed;director's particulars changed

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06/11/2003

Full accounts made up to 2002-12-31

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31/07/2003

Return made up to 16/06/03; full list of members

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31/07/2003

Director's particulars changed

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20/01/2003

Secretary's particulars changed;director's particulars changed

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04/12/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

22/07/2002

Return made up to 16/06/02; full list of members

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19/12/2001

Particulars of mortgage/charge

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19/12/2001

Particulars of mortgage/charge

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28/08/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

22/07/2001

Return made up to 16/06/01; full list of members

View PDF (7 pages)

22/07/2001

Director's particulars changed

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02/07/2000

New secretary appointed

View PDF (2 pages)

02/07/2000

Return made up to 16/06/00; full list of members

View PDF (8 pages)

06/06/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

20/03/2000

Secretary resigned

View PDF (1 pages)

28/02/2000

Registered office changed on 29/02/00 from: bell house 175 regent street london W1R 7FB

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27/06/1999

Return made up to 16/06/99; full list of members

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27/06/1999

Registered office changed on 28/06/99

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31/05/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

05/10/1998

Secretary resigned

View PDF (1 pages)

05/10/1998

New secretary appointed

View PDF (2 pages)

26/07/1998

Return made up to 16/06/98; full list of members

View PDF (6 pages)

26/07/1998

Secretary's particulars changed

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26/07/1998

Registered office changed on 27/07/98

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03/06/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

29/07/1997

Accounting reference date shortened from 30/06/98 to 31/12/97

View PDF (1 pages)

14/07/1997

Ad 04/07/97--------- £ si 598000@1=598000 £ ic 2000/600000

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14/07/1997

Resolutions

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14/07/1997

£ nc 1000000/600000 04/07/97

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09/07/1997

New director appointed

View PDF (3 pages)

09/07/1997

New director appointed

View PDF (2 pages)

09/07/1997

New director appointed

View PDF (2 pages)

09/07/1997

New director appointed

View PDF (3 pages)

09/07/1997

New secretary appointed

View PDF (2 pages)

09/07/1997

Ad 16/06/97--------- £ si 1998@1=1998 £ ic 2/2000

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21/06/1997

Director resigned

View PDF (1 pages)

21/06/1997

Secretary resigned

View PDF (1 pages)

15/06/1997

Incorporation

View PDF (16 pages)

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Taittinger, Veronique Ghislaine	Director	15/06/1997 - Present	4
Dubrule, Paul	Director	15/06/1997 - 29/04/2009	2
COMPANY DIRECTORS LIMITED	Nominee Director	15/06/1997 - 15/06/1997	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	15/06/1997 - 15/06/1997	68517
SCEPTRE CONSULTANTS LIMITED	Corporate Secretary	15/06/1997 - 29/09/1998	247

Persons with Significant Control

No PSC data available.

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Description

About HOTEL AND INVESTMENT MANAGEMENT LIMITED

HOTEL AND INVESTMENT MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 15/06/1997 with the registered office located at Craven House, 16 Northumberland Avenue, London WC2N 5AP. 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 HOTEL AND INVESTMENT MANAGEMENT LIMITED?

HOTEL AND INVESTMENT MANAGEMENT LIMITED is currently Dissolved. It was registered on 15/06/1997 and dissolved on 15/02/2010.

Where is HOTEL AND INVESTMENT MANAGEMENT LIMITED located?

HOTEL AND INVESTMENT MANAGEMENT LIMITED is registered at Craven House, 16 Northumberland Avenue, London WC2N 5AP.

What does HOTEL AND INVESTMENT MANAGEMENT LIMITED do?

HOTEL AND INVESTMENT MANAGEMENT LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for HOTEL AND INVESTMENT MANAGEMENT LIMITED?

The latest filing was on 15/02/2010: Final Gazette dissolved via voluntary strike-off.