HOTELFUSION LIMITED

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HOTELFUSION LIMITED

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Key Data

Status

Dissolved

Company No.

06496441

Incorporation date

06/02/2008

Size

Total Exemption Small

Contacts

Registered address

Registered address

88-98 College Road, Harrow, Middlesex HA1 1RACopy
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Latest events (Record since 06/02/2008)
dot icon13/04/2015
Final Gazette dissolved via compulsory strike-off
dot icon29/12/2014
First Gazette notice for compulsory strike-off
dot icon04/03/2014
Annual return made up to 2014-01-27 with full list of shareholders
dot icon06/01/2014
Total exemption small company accounts made up to 2012-12-31
dot icon17/10/2013
Termination of appointment of Charterhouse Secretarial Services (Harrow)Ltd as a secretary on 2013-10-18
dot icon09/09/2013
Resolutions
dot icon09/09/2013
Change of share class name or designation
dot icon09/09/2013
Particulars of variation of rights attached to shares
dot icon23/08/2013
Registration of charge 064964410001, created on 2013-08-16
dot icon26/03/2013
Appointment of Mr Thomas Samuel Allina as a director on 2013-03-27
dot icon26/03/2013
Annual return made up to 2013-01-27 with full list of shareholders
dot icon26/03/2013
Director's details changed for Elsa Maria Rodrigues Goncalves on 2013-01-27
dot icon08/01/2013
Total exemption small company accounts made up to 2011-12-31
dot icon07/02/2012
Statement of capital following an allotment of shares on 2012-02-08
dot icon07/02/2012
Previous accounting period shortened from 2012-03-31 to 2011-12-31
dot icon26/01/2012
Annual return made up to 2012-01-27 with full list of shareholders
dot icon20/09/2011
Compulsory strike-off action has been discontinued
dot icon16/08/2011
Total exemption small company accounts made up to 2011-03-31
dot icon16/08/2011
Total exemption small company accounts made up to 2010-07-31
dot icon21/06/2011
Statement of capital following an allotment of shares on 2011-05-25
dot icon19/06/2011
Statement of capital following an allotment of shares on 2011-03-28
dot icon01/06/2011
Statement of company's objects
dot icon01/06/2011
Resolutions
dot icon24/05/2011
Appointment of Bernadette Maria Gills as a secretary
dot icon17/03/2011
Annual return made up to 2011-02-07 with full list of shareholders
dot icon09/03/2011
Current accounting period shortened from 2011-07-31 to 2011-03-31
dot icon01/02/2011
Director's details changed for Elsa Maria Rodrigues Goncalves on 2011-02-01
dot icon15/06/2010
Annual return made up to 2010-02-07 with full list of shareholders
dot icon15/06/2010
Director's details changed for Elsa Maria Rodrigues Goncalves on 2009-10-01
dot icon15/06/2010
Secretary's details changed for Charterhouse Secretarial Services (Harrow)Ltd on 2009-10-01
dot icon14/06/2010
First Gazette notice for compulsory strike-off
dot icon22/12/2009
Total exemption small company accounts made up to 2009-07-31
dot icon24/02/2009
Return made up to 07/02/09; full list of members
dot icon24/02/2009
Director's change of particulars / elsa goncalves / 07/02/2009
dot icon23/09/2008
Ad 05/09/08\gbp si 500@1=500\gbp ic 1500/2000\
dot icon23/09/2008
Ad 17/09/08\gbp si 500@1=500\gbp ic 1000/1500\
dot icon21/09/2008
Nc inc already adjusted 05/09/08
dot icon21/09/2008
Resolutions
dot icon09/07/2008
Registered office changed on 10/07/2008 from 2ND floor 145-157 st john street london EC1V 4PY
dot icon09/07/2008
Appointment terminated director ricardo zeglin
dot icon09/07/2008
Accounting reference date extended from 28/02/2009 to 31/07/2009
dot icon09/07/2008
Appointment terminated secretary elsa goncalves
dot icon09/07/2008
Secretary appointed charterhouse secretarial services (harrow)LTD
dot icon06/02/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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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

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About HOTELFUSION LIMITED

HOTELFUSION LIMITED is an(a) Dissolved company incorporated on 06/02/2008 with the registered office located at 88-98 College Road, Harrow, Middlesex HA1 1RA. 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 HOTELFUSION LIMITED?

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HOTELFUSION LIMITED is currently Dissolved. It was registered on 06/02/2008 and dissolved on 13/04/2015.

Where is HOTELFUSION LIMITED located?

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HOTELFUSION LIMITED is registered at 88-98 College Road, Harrow, Middlesex HA1 1RA.

What does HOTELFUSION LIMITED do?

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HOTELFUSION LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

What is the latest filing for HOTELFUSION LIMITED?

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The latest filing was on 13/04/2015: Final Gazette dissolved via compulsory strike-off.