HOTELZON RESOTEL LIMITED

Key Data

Status

Dissolved

Company No.

02139277

Incorporation date

08/06/1987

Size

Audit Exemption Subsidiary

Classification

Other reservation service activities n.e.c. (79.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/1987)

30/03/2015

Final Gazette dissolved via voluntary strike-off

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15/12/2014

First Gazette notice for voluntary strike-off

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03/12/2014

Application to strike the company off the register

View PDF (3 pages)

30/10/2014

Termination of appointment of Jani Miikka Tapani Kaskinen as a director on 2014-10-27

View PDF (1 pages)

12/05/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (5 pages)

12/05/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (16 pages)

12/05/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

12/05/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

22/01/2014

Appointment of Vice President Mike Morley as a secretary on 2014-01-23

View PDF (2 pages)

01/01/2014

Annual return made up to 2014-01-02 with full list of shareholders

View PDF (4 pages)

01/01/2014

Registered office address changed from Parkshot House Kew Road Richmond Surrey TW9 2PR England on 2014-01-02

View PDF (1 pages)

04/07/2013

Audit exemption subsidiary accounts made up to 2012-12-31

View PDF (5 pages)

24/06/2013

Notice of agreement to exemption from audit of accounts for period ending 31/12/12

View PDF (1 pages)

24/06/2013

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

View PDF (15 pages)

24/06/2013

Audit exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (3 pages)

01/05/2013

Registered office address changed from Hill House Heron Square Richmond Surrey TW9 1EP on 2013-05-02

View PDF (1 pages)

27/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (4 pages)

25/07/2012

Appointment of Maarit Laaksoharju as a secretary on 2012-07-26

View PDF (1 pages)

25/07/2012

Termination of appointment of Deborah Jayne Painter as a secretary on 2012-07-26

View PDF (1 pages)

19/04/2012

Appointment of Deborah Jayne Painter as a secretary on 2012-04-20

View PDF (3 pages)

19/04/2012

Termination of appointment of Jani Miikka Tapani Kaskinen as a secretary on 2012-04-20

View PDF (2 pages)

19/04/2012

Registered office address changed from Anglo St. James House 39a Southgate Street Winchester Hampshire SO23 9EH on 2012-04-20

View PDF (2 pages)

22/03/2012

View PDF (5 pages)

22/12/2011

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (3 pages)

22/12/2011

Director's details changed for Mr Jani Miikka Tapani Kaskinen on 2011-12-01

View PDF (2 pages)

19/05/2011

View PDF (5 pages)

03/01/2011

Director's details changed for Ismo Antti Huumonen on 2010-07-01

View PDF (2 pages)

03/01/2011

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (3 pages)

03/01/2011

Director's details changed for Mr Jani Miikka Tapani Kaskinen on 2010-07-01

View PDF (2 pages)

03/01/2011

Director's details changed for Mr Jani Miikka Tapani Kaskinen on 2010-07-01

View PDF (2 pages)

03/01/2011

Director's details changed for Ismo Antti Huumonen on 2010-07-01

View PDF (2 pages)

03/01/2011

Secretary's details changed for Mr Jani Miikka Tapani Kaskinen on 2010-07-01

View PDF (1 pages)

22/09/2010

View PDF (5 pages)

21/12/2009

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (5 pages)

20/12/2009

Director's details changed for Ismo Antti Huumonen on 2009-12-05

View PDF (2 pages)

20/12/2009

Director's details changed for Mr Jani Miikka Tapani Kaskinen on 2009-12-05

View PDF (2 pages)

29/10/2009

View PDF (6 pages)

24/03/2009

Registered office changed on 25/03/2009 from unit 5 & 6 city business centre hyde street winchester hampshire SO23 7TA united kingdom

View PDF (1 pages)

28/01/2009

Return made up to 05/12/08; full list of members

View PDF (3 pages)

28/01/2009

Location of register of members

View PDF (1 pages)

28/01/2009

Secretary appointed mr jani miikka tapani kaskinen

View PDF (1 pages)

28/01/2009

Director appointed mr jani miikka tapani kaskinen

View PDF (1 pages)

27/01/2009

Registered office changed on 28/01/2009 from city business centre hyde street winchester hampshire SO23 7TA

View PDF (1 pages)

27/01/2009

Location of debenture register

View PDF (1 pages)

27/01/2009

Appointment terminated director philip newcombe

View PDF (1 pages)

27/01/2009

Appointment terminated secretary juha korppi-tommola

View PDF (1 pages)

01/05/2008

View PDF (6 pages)

09/03/2008

Secretary appointed juha korppi-tommola

View PDF (2 pages)

09/03/2008

Appointment terminated secretary philip newcombe

View PDF (1 pages)

05/03/2008

Return made up to 05/12/07; full list of members

View PDF (3 pages)

16/10/2007

Registered office changed on 17/10/07 from: 9 sutton court road sutton surrey SM1 4SZ

View PDF (1 pages)

03/07/2007

New director appointed

View PDF (2 pages)

03/07/2007

New secretary appointed

View PDF (2 pages)

03/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

03/07/2007

Director resigned

View PDF (1 pages)

19/06/2007

New director appointed

View PDF (2 pages)

23/05/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

08/01/2007

Return made up to 05/12/06; full list of members

View PDF (4 pages)

07/01/2007

Return made up to 05/12/05; full list of members

View PDF (4 pages)

22/03/2006

View PDF (6 pages)

16/02/2006

New secretary appointed

View PDF (2 pages)

16/02/2006

Secretary resigned

View PDF (1 pages)

13/02/2006

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

View PDF (5 pages)

09/01/2006

New director appointed

View PDF (2 pages)

07/12/2005

Accounting reference date shortened from 30/06/06 to 31/12/05

View PDF (1 pages)

27/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

27/10/2005

Director resigned

View PDF (1 pages)

27/09/2005

Certificate of change of name

View PDF (2 pages)

27/09/2005

Registered office changed on 28/09/05 from: 3 downing street longbridge house farnham surrey GU9 7NX

View PDF (1 pages)

19/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/09/2005

Director resigned

View PDF (1 pages)

18/09/2005

New secretary appointed

View PDF (2 pages)

08/09/2005

New director appointed

View PDF (2 pages)

07/04/2005

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

View PDF (5 pages)

29/12/2004

Registered office changed on 30/12/04 from: 3 downing street farnham surrey GU9 7PA

View PDF (2 pages)

09/12/2004

Return made up to 05/12/04; full list of members

View PDF (7 pages)

29/12/2003

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

View PDF (5 pages)

14/12/2003

Return made up to 05/12/03; full list of members

View PDF (7 pages)

11/02/2003

Accounting reference date extended from 31/12/02 to 30/06/03

View PDF (1 pages)

12/12/2002

Return made up to 05/12/02; full list of members

View PDF (7 pages)

08/10/2002

Location of register of members

View PDF (1 pages)

24/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

08/01/2002

Return made up to 05/12/01; full list of members

View PDF (9 pages)

22/11/2001

Director resigned

View PDF (1 pages)

17/07/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

06/02/2001

Return made up to 05/12/00; full list of members

View PDF (9 pages)

22/06/2000

View PDF (6 pages)

05/03/2000

Return made up to 05/12/99; full list of members

View PDF (9 pages)

03/08/1999

View PDF (7 pages)

10/12/1998

Return made up to 05/12/98; full list of members

View PDF (6 pages)

16/09/1998

View PDF (6 pages)

02/12/1997

Return made up to 05/12/97; full list of members

View PDF (6 pages)

27/05/1997

View PDF (5 pages)

28/11/1996

Return made up to 05/12/96; full list of members

View PDF (6 pages)

08/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

13/06/1996

View PDF (5 pages)

04/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/11/1995

Return made up to 05/12/95; full list of members

View PDF (6 pages)

21/11/1995

Particulars of mortgage/charge

View PDF (3 pages)

08/11/1995

Registered office changed on 09/11/95 from: 3 downing street farnham surrey GU9 7NX

View PDF (1 pages)

27/06/1995

View PDF (5 pages)

19/04/1995

£ ic 105589/96766 11/04/95 £ sr [email protected]=8823

View PDF (1 pages)

17/04/1995

Particulars of mortgage/charge

View PDF (3 pages)

12/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/03/1995

Resolutions

View PDF (2 pages)

06/03/1995

Declaration of shares redemption:auditor's report

View PDF (3 pages)

06/03/1995

Declaration of shares redemption:auditor's report

View PDF (3 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (40 pages)

05/12/1994

Return made up to 05/12/94; no change of members

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28/09/1994

Director resigned;new director appointed

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05/06/1994

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22/12/1993

Return made up to 05/12/93; full list of members

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27/10/1993

£ ic 110000/105589 10/08/93 £ sr [email protected]=4411

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05/08/1993

Resolutions

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15/07/1993

Resolutions

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31/03/1993

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13/12/1992

Return made up to 05/12/92; no change of members

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25/03/1992

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12/12/1991

Return made up to 05/12/91; no change of members

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17/12/1990

Return made up to 05/12/90; full list of members

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04/11/1990

Full accounts made up to 1990-07-31

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01/11/1990

Accounting reference date extended from 31/07 to 31/12

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01/11/1990

Accounting reference date shortened from 31/03 to 31/07

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13/09/1990

Declaration of satisfaction of mortgage/charge

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16/01/1990

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12/12/1989

Return made up to 05/12/89; no change of members

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26/02/1989

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26/02/1989

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

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02/08/1988

Registered office changed on 03/08/88 from: 4,downing street farnham surrey GU9 7PA

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14/03/1988

Particulars of mortgage/charge

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05/08/1987

Particulars of mortgage/charge

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22/07/1987

New director appointed

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22/07/1987

Secretary resigned;new secretary appointed

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22/07/1987

Resolutions

View PDF (4 pages)

20/07/1987

Registered office changed on 21/07/87 from: 8 landport terrace portsmouth hampshire PO1 2QW

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20/07/1987

New director appointed

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08/06/1987

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Audit Exemption Subsidiary

Last made up date

30/12/2013

Next account date

30/12/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HOTELZON RESOTEL LIMITED

HOTELZON RESOTEL LIMITED is an(a) Dissolved company incorporated on 08/06/1987 with the registered office located at Parkshot House 5 Kew Road, Kew Road, Richmond, Surrey TW9 2PR. 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 HOTELZON RESOTEL LIMITED?

HOTELZON RESOTEL LIMITED is currently Dissolved. It was registered on 08/06/1987 and dissolved on 30/03/2015.

Where is HOTELZON RESOTEL LIMITED located?

HOTELZON RESOTEL LIMITED is registered at Parkshot House 5 Kew Road, Kew Road, Richmond, Surrey TW9 2PR.

What does HOTELZON RESOTEL LIMITED do?

HOTELZON RESOTEL LIMITED operates in the Other reservation service activities n.e.c. (79.90/9 - SIC 2007) sector.

What is the latest filing for HOTELZON RESOTEL LIMITED?

The latest filing was on 30/03/2015: Final Gazette dissolved via voluntary strike-off.