HOTELDESIGN.CO.UK LIMITED

Key Data

Status

Dissolved

Company No.

03904934

Incorporation date

11/01/2000

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2000)

23/04/2013

Final Gazette dissolved following liquidation

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23/01/2013

Return of final meeting in a creditors' voluntary winding up

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18/12/2011

Notice to Registrar of Companies of Notice of disclaimer

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12/12/2011

Registered office address changed from 5 Bayards Warlingham Surrey CR6 9BP on 2011-12-13

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12/12/2011

Statement of affairs with form 4.19

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12/12/2011

Appointment of a voluntary liquidator

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12/12/2011

Resolutions

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22/03/2011

Total exemption small company accounts made up to 2010-06-30

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24/02/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (4 pages)

29/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

21/03/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (4 pages)

10/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

19/02/2009

Return made up to 12/01/09; full list of members

View PDF (3 pages)

26/02/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

24/01/2008

Secretary's particulars changed

View PDF (1 pages)

23/01/2008

Return made up to 12/01/08; full list of members

View PDF (3 pages)

31/01/2007

Return made up to 12/01/07; full list of members

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15/10/2006

Amended accounts made up to 2006-06-30

View PDF (6 pages)

04/10/2006

Total exemption small company accounts made up to 2006-06-30

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09/03/2006

Total exemption small company accounts made up to 2005-06-30

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10/01/2006

Return made up to 12/01/06; no change of members

View PDF (6 pages)

10/01/2006

Secretary resigned

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04/01/2006

New secretary appointed

View PDF (2 pages)

04/01/2006

Return made up to 12/01/05; no change of members

View PDF (6 pages)

04/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

26/08/2004

Amended accounts made up to 2002-06-30

View PDF (6 pages)

14/07/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

23/03/2004

Delivery ext'd 3 mth 30/06/03

View PDF (1 pages)

11/12/2003

New secretary appointed

View PDF (1 pages)

06/09/2003

Return made up to 12/01/03; full list of members

View PDF (6 pages)

06/09/2003

Director's particulars changed

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29/08/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

21/08/2003

Secretary resigned

View PDF (1 pages)

19/06/2003

Registered office changed on 20/06/03 from: 76 new cavendish street london W1G 9TB

View PDF (1 pages)

03/02/2002

Return made up to 12/01/02; full list of members

View PDF (6 pages)

20/01/2002

Total exemption full accounts made up to 2001-06-30

View PDF (9 pages)

23/09/2001

Accounting reference date extended from 31/01/01 to 30/06/01

View PDF (1 pages)

30/07/2001

Ad 17/07/01--------- £ si 50@1=50 £ ic 200/250

View PDF (2 pages)

12/02/2001

Return made up to 12/01/01; full list of members

View PDF (6 pages)

12/02/2001

Registered office changed on 13/02/01

View PDF (0 pages)

27/07/2000

Ad 01/05/00--------- £ si 70@1=70 £ ic 130/200

View PDF (2 pages)

27/07/2000

Ad 02/05/00--------- £ si 30@1=30 £ ic 100/130

View PDF (2 pages)

15/03/2000

Certificate of change of name

View PDF (2 pages)

14/03/2000

Ad 01/03/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

20/01/2000

New director appointed

View PDF (2 pages)

20/01/2000

New secretary appointed

View PDF (2 pages)

20/01/2000

Secretary resigned

View PDF (1 pages)

20/01/2000

Director resigned

View PDF (1 pages)

11/01/2000

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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
FIRST SECRETARIES LIMITED	Nominee Secretary	12/01/2000 - 17/01/2000	6838
FIRST DIRECTORS LIMITED	Nominee Director	12/01/2000 - 17/01/2000	5474
Goff, Patrick Anthony	Director	12/01/2000 - Present	4
Lewis, Malcolm	Secretary	01/06/2005 - Present	1
Goff, Jane	Secretary	12/01/2000 - 06/08/2003	-

Persons with Significant Control

No PSC data available.

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Description

About HOTELDESIGN.CO.UK LIMITED

HOTELDESIGN.CO.UK LIMITED is an(a) Dissolved company incorporated on 11/01/2000 with the registered office located at 257b Croydon Road, Beckenham, Kent BR3 3PS. 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 HOTELDESIGN.CO.UK LIMITED?

HOTELDESIGN.CO.UK LIMITED is currently Dissolved. It was registered on 11/01/2000 and dissolved on 23/04/2013.

Where is HOTELDESIGN.CO.UK LIMITED located?

HOTELDESIGN.CO.UK LIMITED is registered at 257b Croydon Road, Beckenham, Kent BR3 3PS.

What does HOTELDESIGN.CO.UK LIMITED do?

HOTELDESIGN.CO.UK LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for HOTELDESIGN.CO.UK LIMITED?

The latest filing was on 23/04/2013: Final Gazette dissolved following liquidation.