INTERACTIVE HOTEL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04033274

Incorporation date

09/07/2000

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/2000)

26/12/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/10/2016

Declaration of solvency

View PDF (0 pages)

26/09/2016

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

26/05/2016

Termination of appointment of Kim Gozzett as a director on 2016-05-03

View PDF (2 pages)

04/10/2015

Registered office address changed from Point Three Haywood Road Warwick England CV34 5AH England to 15 Canada Square London E14 5GL on 2015-10-05

View PDF (2 pages)

28/09/2015

Appointment of a voluntary liquidator

View PDF (3 pages)

28/09/2015

Resolutions

View PDF (1 pages)

28/09/2015

Declaration of solvency

View PDF (3 pages)

26/08/2015

Statement by Directors

View PDF (2 pages)

26/08/2015

Statement of capital on 2015-08-27

View PDF (4 pages)

26/08/2015

Solvency Statement dated 10/08/15

View PDF (2 pages)

26/08/2015

Resolutions

View PDF (3 pages)

04/08/2015

Registered office address changed from Forum 1, Station Road Theale Berkshire RG7 4RA to Point Three Haywood Road Warwick England CV34 5AH on 2015-08-05

View PDF (1 pages)

03/08/2015

Termination of appointment of David George Edward Naylor-Leyland as a director on 2015-07-20

View PDF (1 pages)

02/08/2015

Appointment of Mrs. Kim Gozzett as a director on 2015-07-20

View PDF (2 pages)

30/07/2015

Termination of appointment of Roger David Taylor as a director on 2015-07-24

View PDF (1 pages)

26/07/2015

Annual return made up to 2015-07-10 with full list of shareholders

View PDF (9 pages)

26/05/2015

Termination of appointment of Simon David Morley Davies as a director on 2015-03-31

View PDF (1 pages)

26/03/2015

Secretary's details changed for David Venus & Company Llp on 2015-03-20

View PDF (1 pages)

23/03/2015

Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD England to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

View PDF (1 pages)

19/03/2015

Secretary's details changed for David Venus & Company Llp on 2015-03-20

View PDF (1 pages)

25/11/2014

Director's details changed for Mr. Simon David Morley Davies on 2013-10-19

View PDF (2 pages)

15/09/2014

Termination of appointment of Kim Gozzett as a director on 2014-08-31

View PDF (1 pages)

12/08/2014

Annual return made up to 2014-07-10 with full list of shareholders

View PDF (11 pages)

11/08/2014

Group of companies' accounts made up to 2014-03-31

View PDF (35 pages)

14/04/2014

Director's details changed for Mr Roger David Taylor on 2014-03-26

View PDF (2 pages)

12/03/2014

Auditor's resignation

View PDF (2 pages)

27/02/2014

Miscellaneous

View PDF (2 pages)

05/12/2013

Registration of charge 040332740004

View PDF (34 pages)

03/10/2013

Group of companies' accounts made up to 2013-03-31

View PDF (32 pages)

02/10/2013

Director's details changed for Mrs. Kim Gozzett on 2013-09-24

View PDF (2 pages)

11/08/2013

Annual return made up to 2013-07-10 with full list of shareholders

View PDF (11 pages)

13/06/2013

Termination of appointment of Ian Webb as a director

View PDF (1 pages)

20/03/2013

Appointment of Mr. Simon David Morley Davies as a director

View PDF (2 pages)

20/03/2013

Appointment of Mr Ian John Webb as a director

View PDF (2 pages)

04/03/2013

Director's details changed for Peter Donnelly Yordan on 2012-09-25

View PDF (2 pages)

05/11/2012

Memorandum and Articles of Association

View PDF (20 pages)

05/11/2012

Resolutions

View PDF (1 pages)

04/11/2012

Appointment of Peter Donnelly Yordan as a director

View PDF (2 pages)

10/09/2012

Group of companies' accounts made up to 2012-03-31

View PDF (36 pages)

04/09/2012

Termination of appointment of Jonathan Hull as a director

View PDF (1 pages)

05/08/2012

Annual return made up to 2012-07-10 with full list of shareholders

View PDF (10 pages)

23/05/2012

Statement of capital following an allotment of shares on 2012-03-13

View PDF (5 pages)

21/08/2011

Annual return made up to 2011-07-10 with full list of shareholders

View PDF (9 pages)

25/07/2011

Group of companies' accounts made up to 2011-03-31

View PDF (34 pages)

26/05/2011

Appointment of Mr Jonathan Hull as a director

View PDF (3 pages)

23/03/2011

Director's details changed for Roger David Taylor on 2011-03-08

View PDF (2 pages)

04/10/2010

Termination of appointment of Ian Crabb as a director

View PDF (1 pages)

15/08/2010

Group of companies' accounts made up to 2010-03-31

View PDF (34 pages)

13/07/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (9 pages)

07/06/2010

Statement of capital following an allotment of shares on 2010-03-30

View PDF (4 pages)

21/04/2010

Appointment of Roger David Taylor as a director

View PDF (3 pages)

09/03/2010

Termination of appointment of a director

View PDF (1 pages)

11/02/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

05/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

05/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

21/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

21/10/2009

Register inspection address has been changed

View PDF (1 pages)

17/10/2009

Director's details changed for Ian Denis Crabb on 2009-10-01

View PDF (2 pages)

23/09/2009

Group of companies' accounts made up to 2009-03-31

View PDF (30 pages)

21/07/2009

Return made up to 10/07/09; full list of members

View PDF (5 pages)

14/07/2009

Location of register of members (non legible)

View PDF (1 pages)

07/07/2009

Registered office changed on 08/07/2009 from 5 new street square london EC4A 3TW

View PDF (1 pages)

07/07/2009

Secretary appointed david venus & company LLP

View PDF (3 pages)

15/04/2009

Appointment terminated secretary tjg secretaries LIMITED

View PDF (1 pages)

02/04/2009

Memorandum and Articles of Association

View PDF (16 pages)

02/04/2009

Resolutions

View PDF (2 pages)

02/04/2009

Resolutions

View PDF (2 pages)

25/11/2008

Secretary's change of particulars / tjg secretaries LIMITED / 17/11/2008

View PDF (1 pages)

25/11/2008

Group of companies' accounts made up to 2008-03-31

View PDF (35 pages)

19/11/2008

Registered office changed on 20/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX

View PDF (1 pages)

10/07/2008

Return made up to 10/07/08; full list of members

View PDF (5 pages)

29/04/2008

Full accounts made up to 2007-03-31

View PDF (19 pages)

29/04/2008

Full accounts made up to 2006-03-31

View PDF (19 pages)

01/04/2008

Statement of affairs

View PDF (11 pages)

01/04/2008

Ad 06/03/08\gbp si 1000@1=1000\gbp ic 220510711/220511711\

View PDF (4 pages)

01/04/2008

Nc inc already adjusted 06/03/08

View PDF (2 pages)

01/04/2008

Resolutions

View PDF (23 pages)

15/10/2007

New director appointed

View PDF (3 pages)

15/10/2007

New director appointed

View PDF (3 pages)

31/08/2007

New director appointed

View PDF (2 pages)

12/08/2007

Director resigned

View PDF (1 pages)

12/08/2007

Director resigned

View PDF (1 pages)

12/08/2007

New director appointed

View PDF (3 pages)

09/07/2007

Return made up to 10/07/07; full list of members

View PDF (3 pages)

05/07/2007

Ad 22/06/07--------- £ si 1000000@1=1000000 £ ic 219510711/220510711

View PDF (2 pages)

26/06/2007

Ad 12/06/07--------- £ si 2000000@1=2000000 £ ic 217510711/219510711

View PDF (2 pages)

08/05/2007

Ad 16/04/07--------- £ si 2000000@1=2000000 £ ic 215510711/217510711

View PDF (2 pages)

15/01/2007

Ad 05/01/07--------- £ si 3000000@1=3000000 £ ic 212510711/215510711

View PDF (2 pages)

15/01/2007

Nc inc already adjusted 21/12/06

View PDF (1 pages)

15/01/2007

Resolutions

View PDF (0 pages)

15/01/2007

Resolutions

View PDF (1 pages)

11/12/2006

Ad 01/12/06--------- £ si 3000000@1=3000000 £ ic 209510711/212510711

View PDF (2 pages)

11/12/2006

Nc inc already adjusted 01/12/06

View PDF (1 pages)

11/12/2006

Resolutions

View PDF (0 pages)

11/12/2006

Resolutions

View PDF (1 pages)

23/11/2006

Ad 31/10/06--------- £ si 3000000@1=3000000 £ ic 206510711/209510711

View PDF (2 pages)

23/11/2006

Nc inc already adjusted 31/10/06

View PDF (1 pages)

23/11/2006

Resolutions

View PDF (0 pages)

23/11/2006

Resolutions

View PDF (1 pages)

10/10/2006

Ad 28/09/06--------- £ si 3000000@1=3000000 £ ic 203510711/206510711

View PDF (2 pages)

10/10/2006

Nc inc already adjusted 28/09/06

View PDF (1 pages)

10/10/2006

Resolutions

View PDF (0 pages)

10/10/2006

Resolutions

View PDF (1 pages)

20/09/2006

Ad 06/09/06--------- £ si 3000000@1=3000000 £ ic 200510711/203510711

View PDF (2 pages)

20/09/2006

Memorandum and Articles of Association

View PDF (17 pages)

20/09/2006

Resolutions

View PDF (0 pages)

20/09/2006

Resolutions

View PDF (0 pages)

20/09/2006

Resolutions

View PDF (0 pages)

20/09/2006

Resolutions

View PDF (4 pages)

20/09/2006

£ nc 211510711/214510711 06/09/06

View PDF (1 pages)

16/07/2006

Return made up to 10/07/06; full list of members

View PDF (2 pages)

13/03/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

14/02/2006

Ad 03/02/06--------- £ si 6000000@1=6000000 £ ic 194510711/200510711

View PDF (0 pages)

22/01/2006

Ad 13/01/06--------- £ si 5000000@1=5000000 £ ic 189510711/194510711

View PDF (2 pages)

17/01/2006

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

10/10/2005

Ad 20/09/05--------- £ si 179509711@1=179509711 £ ic 10001000/189510711

View PDF (2 pages)

10/10/2005

Resolutions

View PDF (0 pages)

10/10/2005

Resolutions

View PDF (1 pages)

10/10/2005

£ nc 32001000/211510711 20/09/05

View PDF (2 pages)

23/08/2005

Ad 15/08/05--------- £ si 5000000@1=5000000 £ ic 5001000/10001000

View PDF (2 pages)

13/07/2005

Return made up to 10/07/05; full list of members

View PDF (2 pages)

02/03/2005

Full accounts made up to 2004-03-31

View PDF (13 pages)

20/02/2005

Ad 28/01/05--------- £ si 5000000@1=5000000 £ ic 1/5000001

View PDF (2 pages)

20/02/2005

Conso 28/01/05

View PDF (1 pages)

20/02/2005

Nc inc already adjusted 28/01/05

View PDF (1 pages)

20/02/2005

Resolutions

View PDF (0 pages)

20/02/2005

Resolutions

View PDF (0 pages)

20/02/2005

Resolutions

View PDF (1 pages)

25/07/2004

Ad 07/05/04--------- £ si [email protected]

View PDF (1 pages)

18/07/2004

Return made up to 10/07/04; full list of members

View PDF (7 pages)

02/02/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

20/01/2004

New director appointed

View PDF (3 pages)

20/01/2004

Director resigned

View PDF (1 pages)

08/10/2003

New director appointed

View PDF (4 pages)

07/10/2003

Director resigned

View PDF (1 pages)

18/07/2003

Return made up to 10/07/03; full list of members

View PDF (5 pages)

05/02/2003

Full accounts made up to 2002-03-31

View PDF (14 pages)

17/07/2002

Return made up to 10/07/02; full list of members

View PDF (5 pages)

03/01/2002

Director resigned

View PDF (1 pages)

18/12/2001

Particulars of mortgage/charge

View PDF (13 pages)

18/12/2001

Particulars of mortgage/charge

View PDF (13 pages)

11/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (11 pages)

14/08/2001

New director appointed

View PDF (3 pages)

14/08/2001

Director resigned

View PDF (1 pages)

25/07/2001

Return made up to 10/07/01; full list of members

View PDF (6 pages)

10/04/2001

Director's particulars changed

View PDF (1 pages)

11/09/2000

Director resigned

View PDF (1 pages)

11/09/2000

New director appointed

View PDF (6 pages)

30/08/2000

Director resigned

View PDF (1 pages)

30/08/2000

Director resigned

View PDF (1 pages)

24/08/2000

New director appointed

View PDF (3 pages)

24/08/2000

New director appointed

View PDF (2 pages)

24/08/2000

New director appointed

View PDF (4 pages)

26/07/2000

Accounting reference date shortened from 31/07/01 to 31/03/01

View PDF (1 pages)

17/07/2000

Resolutions

View PDF (0 pages)

17/07/2000

Resolutions

View PDF (0 pages)

17/07/2000

Resolutions

View PDF (1 pages)

09/07/2000

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of INTERACTIVE HOTEL SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/03/2014

Last change occurred

30/03/2014

Accounts

Group

Last made up date

30/03/2014

Next account date

30/03/2015

See more events →

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.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About INTERACTIVE HOTEL SERVICES LIMITED

INTERACTIVE HOTEL SERVICES LIMITED is an(a) Dissolved company incorporated on 09/07/2000 with the registered office located at 15 Canada Square, London E14 5GL. There are currently 2 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 INTERACTIVE HOTEL SERVICES LIMITED?

INTERACTIVE HOTEL SERVICES LIMITED is currently Dissolved. It was registered on 09/07/2000 and dissolved on 26/12/2016.

Where is INTERACTIVE HOTEL SERVICES LIMITED located?

INTERACTIVE HOTEL SERVICES LIMITED is registered at 15 Canada Square, London E14 5GL.

What does INTERACTIVE HOTEL SERVICES LIMITED do?

INTERACTIVE HOTEL SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for INTERACTIVE HOTEL SERVICES LIMITED?

The latest filing was on 26/12/2016: Final Gazette dissolved following liquidation.