HOTEL SOLUTIONS DIRECT (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04911898

Incorporation date

24/09/2003

Size

Total Exemption Small

Classification

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

Contacts

Registered address

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Latest events (Record since 24/09/2003)

26/12/2011

Final Gazette dissolved via voluntary strike-off

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12/09/2011

First Gazette notice for voluntary strike-off

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29/08/2011

Application to strike the company off the register

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15/08/2011

Termination of appointment of Said Boujbel as a director

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30/05/2011

Total exemption small company accounts made up to 2010-08-31

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02/11/2010

Annual return made up to 2010-09-21 with full list of shareholders

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02/11/2010

Director's details changed for Said Ben Ahmed Boujbel on 2010-09-21

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31/05/2010

Total exemption small company accounts made up to 2009-08-31

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25/05/2010

Registered office address changed from 25 Manchester Square London W1U 3PY on 2010-05-26

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17/01/2010

Previous accounting period extended from 2009-03-31 to 2009-08-31

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29/11/2009

Appointment of Manchester Square Registrars Limited as a secretary

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29/11/2009

Termination of appointment of Lcs as a secretary

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29/11/2009

Registered office address changed from 32-34 New Cavendish Street London W1G 8UE on 2009-11-30

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29/11/2009

Annual return made up to 2009-09-25 with full list of shareholders

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29/12/2008

Total exemption small company accounts made up to 2008-03-31

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23/11/2008

Return made up to 21/09/08; full list of members

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03/07/2008

Return made up to 21/09/07; full list of members

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12/02/2008

Total exemption small company accounts made up to 2007-03-31

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06/01/2008

Return made up to 21/09/06; full list of members

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26/04/2007

Registered office changed on 27/04/07 from: 55 north cross rd london SE22 9ET

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10/04/2007

Amended accounts made up to 2005-03-31

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04/04/2007

Amended accounts made up to 2006-03-31

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07/02/2007

Total exemption small company accounts made up to 2006-03-31

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15/01/2006

Accounts made up to 2005-03-31

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27/09/2005

Return made up to 21/09/05; full list of members

View PDF (7 pages)

27/09/2005

Director's particulars changed

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09/03/2005

Accounts made up to 2004-03-31

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09/03/2005

Accounting reference date shortened from 30/09/04 to 31/03/04

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16/11/2004

Return made up to 25/09/04; full list of members

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16/11/2004

Secretary resigned

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07/04/2004

New secretary appointed

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28/03/2004

New director appointed

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28/03/2004

New director appointed

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27/11/2003

New secretary appointed;new director appointed

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27/11/2003

New director appointed

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25/09/2003

Secretary resigned

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25/09/2003

Director resigned

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24/09/2003

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

30/08/2010

Last change occurred

30/08/2010

Accounts

Total Exemption Small

Last made up date

30/08/2010

Next account date

30/08/2011

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	24/09/2003 - 24/09/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	24/09/2003 - 24/09/2003	41295
Boujbel, Said Ben Ahmed	Secretary	25/09/2003 - 25/09/2003	-
Djelassi, Ines	Director	25/09/2003 - Present	8
MANCHESTER SQUARE REGISTRARS LIMITED	Corporate Secretary	31/10/2009 - Present	44

Persons with Significant Control

No PSC data available.

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Description

About HOTEL SOLUTIONS DIRECT (UK) LIMITED

HOTEL SOLUTIONS DIRECT (UK) LIMITED is an(a) Dissolved company incorporated on 24/09/2003 with the registered office located at Gresham House, 116 Sussex Gardens, London W2 1UA. 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 SOLUTIONS DIRECT (UK) LIMITED?

HOTEL SOLUTIONS DIRECT (UK) LIMITED is currently Dissolved. It was registered on 24/09/2003 and dissolved on 26/12/2011.

Where is HOTEL SOLUTIONS DIRECT (UK) LIMITED located?

HOTEL SOLUTIONS DIRECT (UK) LIMITED is registered at Gresham House, 116 Sussex Gardens, London W2 1UA.

What does HOTEL SOLUTIONS DIRECT (UK) LIMITED do?

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

What is the latest filing for HOTEL SOLUTIONS DIRECT (UK) LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.