HOTELTECH INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

01149560

Incorporation date

05/12/1973

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/05/1986)

11/05/2010

Final Gazette dissolved via voluntary strike-off

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26/01/2010

First Gazette notice for voluntary strike-off

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12/01/2010

Resolutions

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12/01/2010

Application to strike the company off the register

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14/11/2009

Director's details changed for Mr David Michael William Hallisey on 2009-11-06

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03/11/2009

Director's details changed for Mr Christopher James Gadsby on 2009-11-02

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10/06/2009

Accounts made up to 2008-09-30

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03/06/2009

Return made up to 01/06/09; full list of members

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08/08/2008

Accounts made up to 2007-10-31

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18/06/2008

Accounting reference date shortened from 31/10/2008 to 30/09/2008

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03/06/2008

Return made up to 01/06/08; full list of members

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24/07/2007

Accounts made up to 2006-10-31

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04/06/2007

Return made up to 01/06/07; full list of members

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19/03/2007

Director resigned

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29/01/2007

New director appointed

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12/06/2006

Return made up to 01/06/06; full list of members

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30/03/2006

Accounts made up to 2005-10-31

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23/06/2005

Director's particulars changed

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17/06/2005

Director's particulars changed

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07/06/2005

Return made up to 01/06/05; full list of members

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27/04/2005

Accounts made up to 2004-10-31

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16/06/2004

Accounts made up to 2003-10-31

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02/06/2004

Return made up to 01/06/04; full list of members

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17/06/2003

Return made up to 01/06/03; no change of members

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03/03/2003

New director appointed

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11/02/2003

Director resigned

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10/02/2003

Accounts made up to 2002-10-31

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13/06/2002

Return made up to 01/06/02; no change of members

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20/02/2002

Total exemption small company accounts made up to 2001-10-31

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07/07/2001

Accounting reference date shortened from 31/12/01 to 31/10/01

View PDF (1 pages)

07/06/2001

Return made up to 01/06/01; full list of members

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31/05/2001

Location of debenture register

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20/04/2001

New director appointed

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19/04/2001

Director resigned

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26/03/2001

Full accounts made up to 2000-12-31

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16/02/2001

Location of register of members

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07/02/2001

Registered office changed on 07/02/01 from: thorpe wood peterborough PE3 6SB

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29/08/2000

Director's particulars changed

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07/06/2000

Return made up to 01/06/00; full list of members

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28/03/2000

Accounts made up to 1999-12-31

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24/09/1999

Accounts made up to 1998-12-31

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10/06/1999

Return made up to 01/06/99; no change of members

View PDF (5 pages)

10/03/1999

Registered office changed on 10/03/99 from: 45 berkeley street london W1A 1EB

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27/10/1998

Director's particulars changed

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19/06/1998

Return made up to 01/06/98; full list of members

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29/04/1998

Accounts made up to 1997-12-31

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27/07/1997

Return made up to 01/06/97; no change of members

View PDF (5 pages)

27/07/1997

Secretary's particulars changed

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27/07/1997

Secretary's particulars changed

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31/05/1997

Secretary's particulars changed

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25/02/1997

Accounts made up to 1996-12-31

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29/05/1996

Return made up to 01/06/96; no change of members

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06/03/1996

Accounts made up to 1995-12-31

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05/09/1995

Accounts made up to 1994-12-31

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08/06/1995

Return made up to 01/06/95; full list of members

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09/08/1994

Accounts made up to 1993-12-31

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08/06/1994

Return made up to 01/06/94; no change of members

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14/06/1993

Return made up to 01/06/93; full list of members

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13/04/1993

Accounts made up to 1992-12-31

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15/10/1992

Return made up to 01/06/92; change of members

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05/08/1992

Accounts made up to 1991-12-31

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05/08/1992

Resolutions

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23/12/1991

New director appointed

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23/12/1991

Director resigned

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13/08/1991

Full accounts made up to 1990-12-31

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13/06/1991

Return made up to 01/06/91; no change of members

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19/11/1990

Director resigned

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19/11/1990

Director resigned

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27/06/1990

Full accounts made up to 1989-12-31

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27/06/1990

Return made up to 01/06/90; full list of members

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07/09/1989

Full accounts made up to 1988-12-31

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07/09/1989

Return made up to 24/04/89; full list of members

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11/04/1989

Full accounts made up to 1987-10-31

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02/03/1989

Director resigned

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02/03/1989

Director resigned

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02/03/1989

Director resigned

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18/10/1988

New director appointed

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18/10/1988

New director appointed

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31/08/1988

Accounting reference date extended from 31/10 to 31/12

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05/07/1988

Return made up to 10/06/88; full list of members

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05/07/1988

Director resigned

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06/06/1988

Secretary resigned;new secretary appointed

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18/04/1988

New director appointed

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16/07/1987

Director resigned

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18/05/1987

Full accounts made up to 1987-04-27

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18/05/1987

Return made up to 11/05/87; full list of members

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06/01/1987

New director appointed

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18/12/1986

New director appointed

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15/11/1986

Return made up to 31/10/86; full list of members

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13/11/1986

New director appointed

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17/09/1986

Accounts made up to 1986-03-31

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19/08/1986

Director resigned

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26/06/1986

Accounting reference date shortened from 31/03 to 31/10

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30/05/1986

Registered office changed on 30/05/86 from: 296-302 high holborn, london, WC1V 7JL.

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27/05/1986

Certificate of change of name

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23/05/1986

Resolutions

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23/05/1986

Resolutions

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08/05/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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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

30/09/2008

Last change occurred

30/09/2008

Accounts

Dormant

Last made up date

30/09/2008

Next account date

30/09/2009

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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
Gadsby, Christopher James	Director	29/01/2007 - Present	95
Stewart, Alan James	Director	06/04/2001 - 31/01/2003	83
Ailles, Ian Simon	Director	31/01/2003 - 01/03/2007	123

Persons with Significant Control

No PSC data available.

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Description

About HOTELTECH INTERNATIONAL LIMITED

HOTELTECH INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 05/12/1973 with the registered office located at The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire PE3 8SB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOTELTECH INTERNATIONAL LIMITED?

HOTELTECH INTERNATIONAL LIMITED is currently Dissolved. It was registered on 05/12/1973 and dissolved on 11/05/2010.

Where is HOTELTECH INTERNATIONAL LIMITED located?

HOTELTECH INTERNATIONAL LIMITED is registered at The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire PE3 8SB.

What is the latest filing for HOTELTECH INTERNATIONAL LIMITED?

The latest filing was on 11/05/2010: Final Gazette dissolved via voluntary strike-off.