HUDSON HAYS HOSPITALITY LIMITED

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HUDSON HAYS HOSPITALITY LIMITED

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Key Data

Status

Dissolved

Company No.

02914798

Incorporation date

29/03/1994

Size

Total Exemption Small

Contacts

Registered address

Registered address

21 Hays Galleria, Tooley St, London SE1 2HDCopy
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Latest events (Record since 29/03/1994)
dot icon24/03/2014
Final Gazette dissolved via voluntary strike-off
dot icon09/12/2013
First Gazette notice for voluntary strike-off
dot icon01/12/2013
Application to strike the company off the register
dot icon30/10/2013
Registered office address changed from Apex Accountancy Studio One Office 11 Dana Trading Estate Transvesa Road Paddock Wood Kent TN12 6UT England on 2013-10-31
dot icon19/06/2013
Registered office address changed from C/O Apex Accountancy Ltd 7 Tollgate Buildings Hadlow Road Tonbridge Kent TN9 1NX England on 2013-06-20
dot icon17/04/2013
Annual return made up to 2013-03-30 with full list of shareholders
dot icon18/11/2012
Total exemption small company accounts made up to 2012-03-31
dot icon20/05/2012
Annual return made up to 2012-03-30 with full list of shareholders
dot icon22/09/2011
Total exemption small company accounts made up to 2011-03-31
dot icon01/06/2011
Annual return made up to 2011-03-30 with full list of shareholders
dot icon01/06/2011
Registered office address changed from Apex Accountancy Orchard Business Centre, Badsell Road Five Oak Green Tonbridge Kent TN12 6QU United Kingdom on 2011-06-02
dot icon26/11/2010
Compulsory strike-off action has been discontinued
dot icon25/11/2010
Total exemption small company accounts made up to 2010-03-31
dot icon08/10/2010
Compulsory strike-off action has been suspended
dot icon27/09/2010
First Gazette notice for compulsory strike-off
dot icon06/07/2010
Previous accounting period shortened from 2010-09-29 to 2010-03-31
dot icon10/06/2010
Annual return made up to 2010-03-30 with full list of shareholders
dot icon11/06/2009
Return made up to 30/03/09; full list of members
dot icon11/06/2009
Appointment Terminated Secretary apex accountancy LIMITED
dot icon06/03/2009
Compulsory strike-off action has been discontinued
dot icon05/03/2009
Total exemption small company accounts made up to 2008-09-30
dot icon16/02/2009
First Gazette notice for compulsory strike-off
dot icon18/09/2008
Registered office changed on 19/09/2008 from 21 hays galleria tooley street london SE1 2HD
dot icon18/09/2008
Return made up to 30/03/08; full list of members
dot icon13/09/2007
Total exemption small company accounts made up to 2006-09-30
dot icon29/08/2007
Return made up to 30/03/07; full list of members
dot icon29/08/2007
Secretary's particulars changed
dot icon29/08/2007
Registered office changed on 30/08/07
dot icon22/05/2007
New secretary appointed
dot icon22/05/2007
Secretary resigned
dot icon29/03/2006
Return made up to 30/03/06; full list of members
dot icon27/03/2006
Total exemption small company accounts made up to 2005-09-30
dot icon23/06/2005
Total exemption small company accounts made up to 2004-09-30
dot icon06/04/2005
Return made up to 30/03/05; full list of members
dot icon24/03/2004
Return made up to 30/03/04; full list of members
dot icon15/12/2003
Total exemption small company accounts made up to 2003-09-30
dot icon23/07/2003
Total exemption full accounts made up to 2002-09-30
dot icon01/04/2003
Return made up to 30/03/03; full list of members
dot icon18/07/2002
Total exemption small company accounts made up to 2001-09-30
dot icon08/04/2002
Return made up to 30/03/02; full list of members
dot icon02/07/2001
Total exemption full accounts made up to 2000-09-30
dot icon01/04/2001
Return made up to 30/03/01; full list of members
dot icon08/02/2001
New secretary appointed
dot icon08/02/2001
Secretary resigned
dot icon04/07/2000
Full accounts made up to 1999-09-30
dot icon02/04/2000
Return made up to 30/03/00; full list of members
dot icon29/07/1999
Full accounts made up to 1998-09-30
dot icon02/04/1999
Return made up to 30/03/99; no change of members
dot icon20/07/1998
Full accounts made up to 1997-09-29
dot icon19/04/1998
Return made up to 30/03/98; full list of members
dot icon18/12/1997
Ad 05/12/97--------- £ si 998@1=998 £ ic 2/1000
dot icon09/12/1997
Registered office changed on 10/12/97 from: rooms 405-410 radnor house 93-97 regent street london W1R 7TD
dot icon06/05/1997
Full accounts made up to 1996-09-30
dot icon29/04/1997
New secretary appointed
dot icon29/04/1997
Return made up to 30/03/97; no change of members
dot icon29/04/1997
Registered office changed on 30/04/97
dot icon29/04/1997
Secretary resigned
dot icon02/04/1996
Return made up to 30/03/96; no change of members
dot icon22/02/1996
Full accounts made up to 1995-09-30
dot icon22/04/1995
Return made up to 30/03/95; full list of members
dot icon19/05/1994
Accounting reference date notified as 29/09
dot icon10/05/1994
New director appointed
dot icon09/05/1994
New secretary appointed
dot icon09/05/1994
Secretary resigned;director resigned;new director appointed
dot icon09/05/1994
Registered office changed on 10/05/94 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon29/03/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2012
dot iconLast change occurred
30/03/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2012
dot iconNext account date
30/03/2013
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
London Law Services Limited
Nominee Director
29/03/1994 - 29/03/1994
15403
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
29/03/1994 - 29/03/1994
16011
Appiatse, Ekow
Secretary
14/02/2001 - 29/04/2007
5
Roadnight, Howard Norman
Secretary
29/03/1994 - 24/03/1997
-
Quinn, Gillian
Secretary
24/03/1997 - 14/01/2001
2

Persons with Significant Control

0

No PSC data available.

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Description

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About HUDSON HAYS HOSPITALITY LIMITED

HUDSON HAYS HOSPITALITY LIMITED is an(a) Dissolved company incorporated on 29/03/1994 with the registered office located at 21 Hays Galleria, Tooley St, London SE1 2HD. 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 HUDSON HAYS HOSPITALITY LIMITED?

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HUDSON HAYS HOSPITALITY LIMITED is currently Dissolved. It was registered on 29/03/1994 and dissolved on 24/03/2014.

Where is HUDSON HAYS HOSPITALITY LIMITED located?

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HUDSON HAYS HOSPITALITY LIMITED is registered at 21 Hays Galleria, Tooley St, London SE1 2HD.

What does HUDSON HAYS HOSPITALITY LIMITED do?

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HUDSON HAYS HOSPITALITY LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for HUDSON HAYS HOSPITALITY LIMITED?

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The latest filing was on 24/03/2014: Final Gazette dissolved via voluntary strike-off.