THE HOUSE OF SPECIALISTS LIMITED

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THE HOUSE OF SPECIALISTS LIMITED

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Key Data

Status

Dissolved

Company No.

03679876

Incorporation date

01/12/1998

Size

Dormant

Contacts

Registered address

Registered address

Kuoni House, Deepdene Avenue, Dorking, Surrey RH5 4AZCopy
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Latest events (Record since 01/12/1998)
dot icon10/06/2013
Final Gazette dissolved via voluntary strike-off
dot icon25/02/2013
First Gazette notice for voluntary strike-off
dot icon12/02/2013
Application to strike the company off the register
dot icon11/02/2013
Statement of capital on 2013-02-12
dot icon11/02/2013
Statement by Directors
dot icon11/02/2013
Solvency Statement dated 14/12/12
dot icon11/02/2013
Resolutions
dot icon09/12/2012
Annual return made up to 2012-11-24 with full list of shareholders
dot icon26/06/2012
Accounts for a dormant company made up to 2011-12-31
dot icon13/05/2012
Termination of appointment of Joanna Catherine Marchand Edmunds as a director on 2012-05-11
dot icon13/05/2012
Appointment of Mr Derek Jones as a director on 2012-05-11
dot icon01/12/2011
Annual return made up to 2011-11-24 with full list of shareholders
dot icon13/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon23/11/2010
Annual return made up to 2010-11-24 with full list of shareholders
dot icon14/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon19/07/2010
Appointment of Mr Mark Norman as a director
dot icon18/07/2010
Termination of appointment of Max Katz as a director
dot icon08/03/2010
Appointment of Joanna Edmunds as a director
dot icon05/01/2010
Termination of appointment of Nicholas Hughes as a director
dot icon16/12/2009
Annual return made up to 2009-11-24 with full list of shareholders
dot icon29/07/2009
Accounts made up to 2008-12-31
dot icon30/11/2008
Return made up to 24/11/08; full list of members
dot icon27/10/2008
Accounts made up to 2007-12-31
dot icon10/12/2007
Director's particulars changed
dot icon10/12/2007
Return made up to 24/11/07; full list of members
dot icon19/11/2007
New director appointed
dot icon19/11/2007
Director resigned
dot icon09/10/2007
Accounts made up to 2006-12-31
dot icon03/09/2007
New director appointed
dot icon03/09/2007
Director resigned
dot icon30/11/2006
Return made up to 24/11/06; full list of members
dot icon24/10/2006
Full accounts made up to 2005-12-31
dot icon23/11/2005
Return made up to 24/11/05; full list of members
dot icon23/11/2005
Location of register of members
dot icon02/11/2005
Secretary's particulars changed
dot icon02/11/2005
Director's particulars changed
dot icon02/11/2005
Director's particulars changed
dot icon02/11/2005
Full accounts made up to 2004-12-31
dot icon08/07/2005
Director resigned
dot icon21/12/2004
Return made up to 02/12/04; full list of members
dot icon23/06/2004
Auditor's resignation
dot icon22/06/2004
Full accounts made up to 2003-12-31
dot icon21/06/2004
Secretary resigned;director resigned
dot icon21/06/2004
New secretary appointed
dot icon07/12/2003
Return made up to 02/12/03; full list of members
dot icon31/05/2003
Group of companies' accounts made up to 2002-12-31
dot icon08/12/2002
Return made up to 02/12/02; full list of members
dot icon24/04/2002
Group of companies' accounts made up to 2001-12-31
dot icon10/12/2001
Return made up to 02/12/01; full list of members
dot icon10/12/2001
Location of register of members address changed
dot icon23/04/2001
Full group accounts made up to 2000-12-31
dot icon10/01/2001
Registered office changed on 11/01/01 from: 33 maddox street london W1R 9LA
dot icon01/01/2001
Return made up to 02/12/00; full list of members
dot icon01/01/2001
Director's particulars changed
dot icon01/01/2001
Location of register of members address changed
dot icon21/08/2000
Full group accounts made up to 1999-12-31
dot icon07/05/2000
New director appointed
dot icon08/12/1999
Return made up to 02/12/99; full list of members
dot icon03/10/1999
New director appointed
dot icon03/10/1999
Director resigned
dot icon06/01/1999
New director appointed
dot icon04/01/1999
Ad 10/12/98--------- £ si 4999998@1=4999998 £ ic 2/5000000
dot icon08/12/1998
New secretary appointed
dot icon08/12/1998
New director appointed
dot icon08/12/1998
New director appointed
dot icon08/12/1998
Registered office changed on 09/12/98 from: bridge house 181 queen victoria street london EC4V 4DZ
dot icon08/12/1998
Secretary resigned
dot icon08/12/1998
Director resigned
dot icon01/12/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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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

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About THE HOUSE OF SPECIALISTS LIMITED

THE HOUSE OF SPECIALISTS LIMITED is an(a) Dissolved company incorporated on 01/12/1998 with the registered office located at Kuoni House, Deepdene Avenue, Dorking, Surrey RH5 4AZ. 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 THE HOUSE OF SPECIALISTS LIMITED?

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THE HOUSE OF SPECIALISTS LIMITED is currently Dissolved. It was registered on 01/12/1998 and dissolved on 10/06/2013.

Where is THE HOUSE OF SPECIALISTS LIMITED located?

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THE HOUSE OF SPECIALISTS LIMITED is registered at Kuoni House, Deepdene Avenue, Dorking, Surrey RH5 4AZ.

What does THE HOUSE OF SPECIALISTS LIMITED do?

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THE HOUSE OF SPECIALISTS LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

What is the latest filing for THE HOUSE OF SPECIALISTS LIMITED?

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The latest filing was on 10/06/2013: Final Gazette dissolved via voluntary strike-off.