HOTEL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01341190

Incorporation date

29/11/1977

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/11/1977)

06/02/2013

Final Gazette dissolved following liquidation

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06/11/2012

Completion of winding up

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15/02/2011

Total exemption full accounts made up to 2010-03-31

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25/01/2011

Order of court to wind up

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01/10/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (4 pages)

15/10/2009

Total exemption full accounts made up to 2009-03-31

View PDF (11 pages)

31/08/2009

Return made up to 31/08/09; full list of members

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24/06/2009

Return made up to 31/08/08; full list of members

View PDF (3 pages)

31/10/2008

Appointment Terminated Secretary victor balli

View PDF (1 pages)

30/09/2008

Total exemption full accounts made up to 2008-03-31

View PDF (11 pages)

27/08/2008

Full accounts made up to 2007-03-31

View PDF (11 pages)

27/08/2008

Full accounts made up to 2006-03-31

View PDF (11 pages)

27/08/2008

Return made up to 31/08/07; change of members

View PDF (4 pages)

27/08/2008

Return made up to 31/08/06; full list of members

View PDF (5 pages)

27/08/2008

Location of register of members

View PDF (1 pages)

27/08/2008

Appointment Terminated Director victor balli

View PDF (1 pages)

27/08/2008

Appointment Terminated Director gabriela von euw

View PDF (1 pages)

27/08/2008

Secretary appointed josef zimmermann

View PDF (1 pages)

27/08/2008

Director appointed ralf michael rokoss

View PDF (1 pages)

27/08/2008

Resolutions

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26/08/2008

Restoration by order of the court

View PDF (3 pages)

09/10/2007

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/06/2007

First Gazette notice for compulsory strike-off

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01/02/2006

Registered office changed on 01/02/06 from: 468 malton avenue slough berkshire SL1 4QU

View PDF (1 pages)

19/10/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

10/10/2005

Return made up to 31/08/05; full list of members

View PDF (7 pages)

10/10/2005

Location of register of members address changed

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21/01/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

08/09/2004

Return made up to 31/08/04; full list of members

View PDF (7 pages)

08/09/2004

Director's particulars changed

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23/01/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

09/10/2003

Return made up to 31/08/03; full list of members

View PDF (7 pages)

09/10/2003

Director's particulars changed

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09/10/2003

New director appointed

View PDF (2 pages)

23/09/2003

Director resigned

View PDF (1 pages)

12/12/2002

Full accounts made up to 2002-03-31

View PDF (12 pages)

13/09/2002

Return made up to 31/08/02; full list of members

View PDF (5 pages)

02/06/2002

Auditor's resignation

View PDF (1 pages)

26/04/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

30/10/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

01/10/2001

Return made up to 31/08/01; full list of members

View PDF (6 pages)

22/01/2001

Delivery ext'd 3 mth 31/03/00

View PDF (1 pages)

10/11/2000

Return made up to 31/08/00; full list of members

View PDF (6 pages)

04/02/2000

Full accounts made up to 1999-03-31

View PDF (15 pages)

04/10/1999

Return made up to 31/08/99; no change of members

View PDF (4 pages)

13/04/1999

Full accounts made up to 1998-03-31

View PDF (14 pages)

07/10/1998

Return made up to 31/08/98; full list of members

View PDF (6 pages)

28/01/1998

Full accounts made up to 1997-03-31

View PDF (17 pages)

25/11/1997

Return made up to 31/08/97; full list of members

View PDF (6 pages)

25/11/1997

Director resigned

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25/11/1997

Location of register of members address changed

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23/01/1997

Registered office changed on 23/01/97 from: 22 wadsworth road perivale greenford middlesex UB6 7JD

View PDF (1 pages)

15/12/1996

New director appointed

View PDF (2 pages)

15/12/1996

New secretary appointed;new director appointed

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15/12/1996

Director resigned

View PDF (1 pages)

15/12/1996

Secretary resigned;director resigned

View PDF (1 pages)

15/12/1996

New director appointed

View PDF (2 pages)

15/12/1996

Director resigned

View PDF (1 pages)

15/12/1996

New director appointed

View PDF (2 pages)

15/12/1996

Director resigned

View PDF (1 pages)

10/12/1996

Accounting reference date extended from 31/12/96 to 31/03/97

View PDF (1 pages)

02/12/1996

Resolutions

View PDF (5 pages)

02/12/1996

Resolutions

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02/12/1996

Resolutions

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02/12/1996

£ nc 671430/671431 11/11/96

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26/11/1996

Declaration of assistance for shares acquisition

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20/11/1996

Ad 11/11/96--------- £ si 1@1=1 £ ic 666381/666382

View PDF (2 pages)

16/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

15/10/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

07/10/1996

Return made up to 31/08/96; no change of members

View PDF (6 pages)

07/02/1996

Full accounts made up to 1994-12-31

View PDF (14 pages)

20/10/1995

Return made up to 31/08/95; no change of members

View PDF (6 pages)

18/09/1995

Delivery ext'd 3 mth 31/12/94

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06/01/1995

Certificate of change of name

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01/01/1995

A selection of documents registered before 1 January 1995

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20/10/1994

Full accounts made up to 1993-12-31

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07/09/1994

Return made up to 31/08/94; full list of members

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07/09/1994

Location of register of members address changed

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07/09/1994

Director's particulars changed

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09/03/1994

Ad 28/01/94--------- £ si 166381@1=166381 £ ic 500000/666381

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10/02/1994

Full accounts made up to 1992-12-31

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20/10/1993

Delivery ext'd 3 mth 31/12/92

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13/09/1993

Return made up to 31/08/93; full list of members

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13/09/1993

Director's particulars changed

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05/02/1993

Full accounts made up to 1991-12-31

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12/10/1992

Delivery of annual acc. Ext. By 3 mths to 31/12/91

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17/09/1992

Return made up to 31/08/92; full list of members

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06/05/1992

Declaration of satisfaction of mortgage/charge

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06/05/1992

Declaration of satisfaction of mortgage/charge

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06/05/1992

Declaration of satisfaction of mortgage/charge

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06/05/1992

Declaration of satisfaction of mortgage/charge

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26/11/1991

Full accounts made up to 1990-12-31

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15/10/1991

Delivery of annual acc. Ext. By 3 mths to 31/12/90

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27/09/1991

Return made up to 31/08/91; full list of members

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19/09/1991

Resolutions

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19/09/1991

Ad 05/09/91--------- £ si 490000@1=490000 £ ic 10000/500000

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24/06/1991

Secretary resigned;new secretary appointed

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21/12/1990

Director resigned

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05/12/1990

Full accounts made up to 1988-12-31

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05/12/1990

Full accounts made up to 1989-12-31

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03/09/1990

Director resigned

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03/09/1990

Return made up to 31/08/90; full list of members

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03/09/1990

Return made up to 31/12/89; full list of members

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03/09/1990

Return made up to 31/12/88; full list of members

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20/10/1989

New secretary appointed

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04/04/1989

Full accounts made up to 1987-12-27

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07/09/1988

Registered office changed on 07/09/88 from: 19 aintree road perivale UB6 7LG

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31/03/1988

Full accounts made up to 1986-12-28

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31/03/1988

Return made up to 31/12/87; full list of members

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06/11/1987

Annual account delivery extended by 13 weeks

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09/10/1987

Particulars of mortgage/charge

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27/02/1987

Full accounts made up to 1985-12-29

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28/11/1986

Return made up to 05/06/86; full list of members

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29/11/1977

Incorporation

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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

31/03/2010

Last change occurred

31/03/2010

Accounts

Last made up date

31/03/2010

Next account date

31/03/2011

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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
Rokoss, Ralf Michael	Director	30/09/2005 - Present	4
Jacobs, Walter Andreas	Director	11/11/1996 - 19/08/2003	4
Von Euw, Gabriela	Director	19/08/2003 - 30/09/2005	4
Zimmermann, Josef	Secretary	30/09/2005 - Present	1
Balli, Victor Waldemar	Secretary	11/11/1996 - 01/12/2006	3

Persons with Significant Control

No PSC data available.

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Description

About HOTEL SERVICES LIMITED

HOTEL SERVICES LIMITED is an(a) Dissolved company incorporated on 29/11/1977 with the registered office located at Suite 18 27 Maplecourt, Grove Park Ind Est Waltham Road, Maidenhead, Berks SL6 3LW. 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 SERVICES LIMITED?

HOTEL SERVICES LIMITED is currently Dissolved. It was registered on 29/11/1977 and dissolved on 06/02/2013.

Where is HOTEL SERVICES LIMITED located?

HOTEL SERVICES LIMITED is registered at Suite 18 27 Maplecourt, Grove Park Ind Est Waltham Road, Maidenhead, Berks SL6 3LW.

What does HOTEL SERVICES LIMITED do?

HOTEL SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HOTEL SERVICES LIMITED?

The latest filing was on 06/02/2013: Final Gazette dissolved following liquidation.