HRI (HOTEL REPRESENTATIVES) LIMITED

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HRI (HOTEL REPRESENTATIVES) LIMITED

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Key Data

Status

Dissolved

Company No.

02250614

Incorporation date

02/05/1988

Size

Dormant

Contacts

Registered address

Registered address

Mezzanine Floor, Avenfield House, 118-127 Park Lane, London W1K 7LHCopy
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Latest events (Record since 02/05/1988)
dot icon07/05/2012
Final Gazette dissolved via voluntary strike-off
dot icon23/01/2012
First Gazette notice for voluntary strike-off
dot icon11/01/2012
Application to strike the company off the register
dot icon17/03/2011
Accounts for a dormant company made up to 2010-12-31
dot icon06/03/2011
Annual return made up to 2011-02-02 with full list of shareholders
dot icon05/04/2010
Accounts for a dormant company made up to 2009-12-31
dot icon03/03/2010
Annual return made up to 2010-02-02 with full list of shareholders
dot icon03/03/2010
Director's details changed for Monsieur Jean Jacques Gauer on 2010-03-01
dot icon03/03/2010
Director's details changed for Mr Daniel Neumann on 2010-03-01
dot icon01/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon24/02/2009
Director's Change of Particulars / daniel newmann / 05/01/2009 / Surname was: newmann, now: neumann
dot icon18/02/2009
Return made up to 02/02/09; full list of members
dot icon18/02/2009
Director appointed mr daniel newmann
dot icon17/02/2009
Appointment Terminated Director lee andrews
dot icon12/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon02/03/2008
Return made up to 02/02/08; full list of members
dot icon31/01/2008
Secretary resigned
dot icon31/01/2008
New secretary appointed
dot icon03/04/2007
Accounts made up to 2006-12-31
dot icon03/04/2007
Accounts made up to 2005-12-31
dot icon27/03/2007
Return made up to 02/02/07; full list of members
dot icon02/03/2006
Return made up to 02/02/06; full list of members
dot icon08/09/2005
Return made up to 02/02/05; full list of members
dot icon29/03/2005
Accounts made up to 2004-12-31
dot icon18/02/2004
Accounts made up to 2003-12-31
dot icon12/02/2004
Return made up to 02/02/04; full list of members
dot icon15/07/2003
Accounts made up to 2002-12-31
dot icon04/03/2003
Return made up to 07/02/03; full list of members
dot icon04/03/2003
Secretary's particulars changed
dot icon26/01/2003
New director appointed
dot icon26/01/2003
New director appointed
dot icon14/01/2003
New secretary appointed
dot icon14/01/2003
Secretary resigned;director resigned
dot icon14/01/2003
Director resigned
dot icon14/02/2002
Return made up to 07/02/02; full list of members
dot icon14/02/2002
Accounts made up to 2001-12-31
dot icon12/02/2001
Accounts made up to 2000-12-31
dot icon12/02/2001
Return made up to 07/02/01; full list of members
dot icon12/02/2001
Registered office changed on 13/02/01
dot icon12/02/2001
Location of register of members address changed
dot icon12/02/2001
Location of debenture register address changed
dot icon13/12/2000
Accounts made up to 1999-12-31
dot icon11/07/2000
New director appointed
dot icon10/02/2000
Return made up to 07/02/00; full list of members
dot icon10/02/2000
Secretary's particulars changed;director's particulars changed
dot icon24/01/2000
Director resigned
dot icon25/02/1999
Accounts made up to 1998-12-31
dot icon25/02/1999
Registered office changed on 26/02/99 from: 15 newbridge street london EC4V 6AU
dot icon25/02/1999
Return made up to 09/02/99; full list of members
dot icon10/02/1998
Return made up to 09/02/98; no change of members
dot icon10/02/1998
Accounts made up to 1997-12-31
dot icon02/04/1997
Accounts made up to 1996-12-31
dot icon02/04/1997
Return made up to 09/02/97; no change of members
dot icon21/02/1996
Accounts made up to 1995-12-31
dot icon21/02/1996
Return made up to 09/02/96; full list of members
dot icon21/02/1996
Secretary's particulars changed;director's particulars changed
dot icon21/02/1996
Location of register of members address changed
dot icon21/02/1996
Location of debenture register address changed
dot icon18/10/1995
Full accounts made up to 1994-12-31
dot icon11/06/1995
Return made up to 09/02/95; no change of members; amend
dot icon13/03/1995
Return made up to 09/02/95; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/08/1994
Full accounts made up to 1993-12-31
dot icon20/06/1994
Return made up to 09/02/94; no change of members
dot icon20/06/1994
Location of debenture register address changed
dot icon20/06/1994
Secretary resigned;director resigned
dot icon07/03/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon28/02/1993
Full accounts made up to 1992-12-31
dot icon28/02/1993
Return made up to 09/02/93; full list of members
dot icon28/02/1993
Location of debenture register address changed
dot icon11/03/1992
Return made up to 09/02/92; no change of members
dot icon11/03/1992
Location of register of members address changed
dot icon11/03/1992
Director's particulars changed
dot icon20/02/1992
Full accounts made up to 1991-12-31
dot icon09/04/1991
Return made up to 04/02/91; no change of members
dot icon11/03/1991
Full accounts made up to 1990-12-31
dot icon04/03/1990
Full accounts made up to 1988-12-31
dot icon04/03/1990
Full accounts made up to 1989-12-31
dot icon04/03/1990
Return made up to 09/02/90; full list of members
dot icon04/03/1990
Return made up to 31/05/89; full list of members
dot icon14/12/1988
Accounting reference date shortened from 31/03 to 31/12
dot icon21/11/1988
Wd 09/11/88 ad 14/07/88--------- £ si 98@1=98 £ ic 2/100
dot icon15/05/1988
Secretary resigned
dot icon02/05/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carson, Jane Elizabeth
Director
01/01/1994 - 20/11/2002
1
Andrews, Lee
Director
20/11/2002 - 05/01/2009
3
Neumann, Daniel
Director
05/01/2009 - Present
1
Gauer, Jean Jacques, Monsieur
Director
20/11/2002 - Present
-
Owczaryszek, Jurgen
Director
01/06/2000 - 20/11/2002
1

Persons with Significant Control

0

No PSC data available.

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Description

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About HRI (HOTEL REPRESENTATIVES) LIMITED

HRI (HOTEL REPRESENTATIVES) LIMITED is an(a) Dissolved company incorporated on 02/05/1988 with the registered office located at Mezzanine Floor, Avenfield House, 118-127 Park Lane, London W1K 7LH. 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 HRI (HOTEL REPRESENTATIVES) LIMITED?

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HRI (HOTEL REPRESENTATIVES) LIMITED is currently Dissolved. It was registered on 02/05/1988 and dissolved on 07/05/2012.

Where is HRI (HOTEL REPRESENTATIVES) LIMITED located?

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HRI (HOTEL REPRESENTATIVES) LIMITED is registered at Mezzanine Floor, Avenfield House, 118-127 Park Lane, London W1K 7LH.

What does HRI (HOTEL REPRESENTATIVES) LIMITED do?

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HRI (HOTEL REPRESENTATIVES) LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for HRI (HOTEL REPRESENTATIVES) LIMITED?

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The latest filing was on 07/05/2012: Final Gazette dissolved via voluntary strike-off.