HOTEL EXPRESS EUROPE LIMITED

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HOTEL EXPRESS EUROPE LIMITED

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Key Data

Status

Dissolved

Company No.

02742528

Incorporation date

24/08/1992

Size

-

Contacts

Registered address

Registered address

Sharrow-Whit, Denham Walk, Chalfont St. Peter, Buckinghamshire SL9 0ENCopy
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Latest events (Record since 24/08/1992)
dot icon18/01/2016
Final Gazette dissolved via voluntary strike-off
dot icon05/10/2015
First Gazette notice for voluntary strike-off
dot icon25/09/2015
Application to strike the company off the register
dot icon21/09/2015
Annual return made up to 2015-08-25 with full list of shareholders
dot icon19/07/2015
Total exemption full accounts made up to 2014-12-31
dot icon14/09/2014
Total exemption full accounts made up to 2013-12-31
dot icon06/09/2014
Annual return made up to 2014-08-25 with full list of shareholders
dot icon15/09/2013
Annual return made up to 2013-08-25 with full list of shareholders
dot icon13/08/2013
Total exemption full accounts made up to 2012-12-31
dot icon13/09/2012
Total exemption full accounts made up to 2011-12-31
dot icon04/09/2012
Annual return made up to 2012-08-25 with full list of shareholders
dot icon27/08/2011
Annual return made up to 2011-08-25 with full list of shareholders
dot icon28/07/2011
Total exemption full accounts made up to 2010-12-31
dot icon24/09/2010
Total exemption full accounts made up to 2009-12-31
dot icon21/09/2010
Annual return made up to 2010-08-25 with full list of shareholders
dot icon21/09/2010
Director's details changed for Ynguar Gisle Andersen on 2010-01-01
dot icon15/09/2009
Return made up to 25/08/09; full list of members
dot icon04/06/2009
Total exemption full accounts made up to 2008-12-31
dot icon23/09/2008
Return made up to 25/08/08; full list of members
dot icon06/05/2008
Total exemption full accounts made up to 2007-12-31
dot icon21/10/2007
Total exemption full accounts made up to 2006-12-31
dot icon18/09/2007
Return made up to 25/08/07; full list of members
dot icon03/09/2006
Return made up to 25/08/06; full list of members
dot icon24/08/2006
Total exemption full accounts made up to 2005-12-31
dot icon18/04/2006
New director appointed
dot icon05/04/2006
Director resigned
dot icon30/10/2005
Total exemption full accounts made up to 2004-12-31
dot icon13/09/2005
Return made up to 25/08/05; full list of members
dot icon29/10/2004
Return made up to 25/08/04; full list of members
dot icon13/10/2004
Total exemption full accounts made up to 2003-12-31
dot icon02/10/2003
Total exemption full accounts made up to 2002-12-31
dot icon21/09/2003
Return made up to 25/08/03; full list of members
dot icon21/10/2002
Total exemption full accounts made up to 2001-12-31
dot icon12/09/2002
Return made up to 25/08/02; full list of members
dot icon23/09/2001
Return made up to 25/08/01; full list of members
dot icon05/09/2001
Total exemption full accounts made up to 2000-12-31
dot icon04/12/2000
Registered office changed on 05/12/00 from: molasses house plantation wharf london SW11 3TN
dot icon04/12/2000
Secretary resigned
dot icon04/12/2000
New secretary appointed
dot icon01/11/2000
Accounts for a small company made up to 1999-12-31
dot icon09/10/2000
Return made up to 25/08/00; full list of members
dot icon19/10/1999
Director resigned
dot icon19/10/1999
Director resigned
dot icon07/09/1999
Return made up to 25/08/99; full list of members
dot icon27/06/1999
Full accounts made up to 1998-12-31
dot icon01/11/1998
Full accounts made up to 1997-12-31
dot icon23/09/1998
Return made up to 25/08/98; no change of members
dot icon15/03/1998
Accounting reference date shortened from 30/01/98 to 31/12/97
dot icon02/12/1997
Full accounts made up to 1997-01-31
dot icon15/09/1997
Return made up to 25/08/97; no change of members
dot icon19/08/1997
Director's particulars changed
dot icon10/12/1996
Full accounts made up to 1996-01-31
dot icon30/09/1996
Return made up to 25/08/96; full list of members
dot icon03/12/1995
Full accounts made up to 1995-01-31
dot icon29/10/1995
Return made up to 25/08/95; no change of members
dot icon09/11/1994
Return made up to 25/08/94; no change of members
dot icon26/06/1994
Accounts for a small company made up to 1994-01-31
dot icon09/03/1994
Return made up to 25/08/93; full list of members
dot icon13/01/1994
New director appointed
dot icon16/12/1993
Registered office changed on 17/12/93 from: 5 ivory square plantation wharf york road london SW11 3UE
dot icon28/07/1993
New director appointed
dot icon28/07/1993
New director appointed
dot icon27/09/1992
Secretary resigned;new secretary appointed
dot icon27/09/1992
Registered office changed on 28/09/92 from: 40 bow lane london EC4M 9DT
dot icon27/09/1992
Accounting reference date notified as 30/01
dot icon27/09/1992
Director resigned;new director appointed
dot icon24/08/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
L.O. NOMINEES LIMITED
Nominee Secretary
24/08/1992 - 26/08/1992
308
L.O.DIRECTORS LIMITED
Nominee Director
24/08/1992 - 26/08/1992
322
Reme, Magne
Director
18/07/1993 - 30/12/2002
-
Andersen, Ynguar Gisle
Director
20/03/2006 - Present
-
Eve, Michael Stuart
Secretary
26/08/1992 - 26/11/2000
2

Persons with Significant Control

0

No PSC data available.

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Description

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About HOTEL EXPRESS EUROPE LIMITED

HOTEL EXPRESS EUROPE LIMITED is an(a) Dissolved company incorporated on 24/08/1992 with the registered office located at Sharrow-Whit, Denham Walk, Chalfont St. Peter, Buckinghamshire SL9 0EN. 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 HOTEL EXPRESS EUROPE LIMITED?

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HOTEL EXPRESS EUROPE LIMITED is currently Dissolved. It was registered on 24/08/1992 and dissolved on 18/01/2016.

Where is HOTEL EXPRESS EUROPE LIMITED located?

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HOTEL EXPRESS EUROPE LIMITED is registered at Sharrow-Whit, Denham Walk, Chalfont St. Peter, Buckinghamshire SL9 0EN.

What does HOTEL EXPRESS EUROPE LIMITED do?

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HOTEL EXPRESS EUROPE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for HOTEL EXPRESS EUROPE LIMITED?

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The latest filing was on 18/01/2016: Final Gazette dissolved via voluntary strike-off.