WEST ONE HOTEL & CATERING CONSULTANCY LIMITED

Key Data

Status

Dissolved

Company No.

03265179

Incorporation date

17/10/1996

Size

Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/10/1996)

14/03/2012

Final Gazette dissolved following liquidation

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14/12/2011

Liquidators' statement of receipts and payments to 2011-12-05

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14/12/2011

Return of final meeting in a creditors' voluntary winding up

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11/07/2011

Liquidators' statement of receipts and payments to 2011-06-24

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07/02/2011

Liquidators' statement of receipts and payments to 2010-06-24

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30/01/2011

Liquidators' statement of receipts and payments to 2010-12-24

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02/09/2010

Bona Vacantia disclaimer

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12/04/2010

First Gazette notice for compulsory strike-off

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01/11/2009

Termination of appointment of Mark Sykes as a secretary

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01/11/2009

Termination of appointment of Mark Sykes as a director

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18/08/2009

Statement of affairs with form 4.19

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18/08/2009

Appointment of a voluntary liquidator

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26/07/2009

Resolutions

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11/05/2009

Appointment Terminated Director julian east

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26/03/2009

Particulars of a mortgage or charge / charge no: 9

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26/10/2008

Return made up to 18/10/08; full list of members

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10/07/2008

Director's Change of Particulars / nicholas tiplady / 08/07/2008 / HouseName/Number was: , now: evelyn house; Street was: willow cottage, now: ramsbury; Area was: frogmore lane, long crendon, now: ; Post Town was: aylesbury, now: marlborough; Region was: bucks, now: wiltshire; Post Code was: HP18 9DZ, now: SN8 2PA

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16/01/2008

Director's particulars changed

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08/01/2008

Accounts for a small company made up to 2006-11-30

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20/12/2007

Return made up to 18/10/07; full list of members

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19/12/2007

New secretary appointed

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19/12/2007

Secretary resigned

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27/08/2007

New director appointed

View PDF (2 pages)

27/08/2007

New director appointed

View PDF (2 pages)

20/07/2007

Director resigned

View PDF (1 pages)

20/07/2007

Director resigned

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11/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2006

Return made up to 18/10/06; full list of members

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15/10/2006

Particulars of mortgage/charge

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04/10/2006

Accounts for a small company made up to 2005-11-30

View PDF (6 pages)

21/08/2006

Location of register of members

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03/08/2006

Director's particulars changed

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19/03/2006

Registered office changed on 20/03/06 from: 21 high way broadstone dorset BH18 9NB

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16/03/2006

Declaration of satisfaction of mortgage/charge

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02/11/2005

Particulars of mortgage/charge

View PDF (7 pages)

25/10/2005

Total exemption small company accounts made up to 2004-11-30

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16/10/2005

Return made up to 18/10/05; full list of members

View PDF (7 pages)

09/10/2005

New director appointed

View PDF (2 pages)

06/09/2005

New director appointed

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29/10/2004

Accounts for a small company made up to 2003-11-30

View PDF (8 pages)

20/10/2004

Return made up to 18/10/04; full list of members

View PDF (6 pages)

21/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/10/2003

Return made up to 18/10/03; full list of members

View PDF (6 pages)

05/09/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (6 pages)

22/10/2002

Return made up to 18/10/02; full list of members

View PDF (6 pages)

13/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

16/06/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (6 pages)

30/10/2001

Return made up to 18/10/01; full list of members

View PDF (6 pages)

14/10/2001

Declaration of satisfaction of mortgage/charge

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20/06/2001

Accounting reference date extended from 31/05/01 to 30/11/01

View PDF (1 pages)

22/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

22/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

21/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/11/2000

Director resigned

View PDF (1 pages)

02/11/2000

Accounts for a small company made up to 2000-05-31

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23/10/2000

Return made up to 18/10/00; full list of members

View PDF (6 pages)

28/11/1999

Accounts for a small company made up to 1999-05-31

View PDF (4 pages)

20/10/1999

Return made up to 18/10/99; full list of members

View PDF (6 pages)

03/12/1998

Return made up to 18/10/98; no change of members

View PDF (4 pages)

03/12/1998

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

02/03/1998

Accounts for a small company made up to 1997-05-31

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19/02/1998

New director appointed

View PDF (2 pages)

04/11/1997

Return made up to 18/10/97; full list of members

View PDF (6 pages)

24/04/1997

Accounting reference date shortened from 31/10/97 to 31/05/97

View PDF (1 pages)

11/03/1997

Registered office changed on 12/03/97 from: 29 heathfield drive mitcham surrey SW19

View PDF (1 pages)

23/10/1996

Secretary resigned

View PDF (1 pages)

23/10/1996

Director resigned

View PDF (1 pages)

23/10/1996

New director appointed

View PDF (2 pages)

23/10/1996

New secretary appointed

View PDF (2 pages)

23/10/1996

Registered office changed on 24/10/96 from: 43 lawrence road hove east sussex BN3 5QE

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17/10/1996

Incorporation

View PDF (14 pages)

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

29/11/2006

Last change occurred

29/11/2006

Accounts

Small

Last made up date

29/11/2006

Next account date

29/11/2007

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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 WEST ONE HOTEL & CATERING CONSULTANCY LIMITED

WEST ONE HOTEL & CATERING CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 17/10/1996 with the registered office located at 25 Harley Street, London, W1G 9BR. 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 WEST ONE HOTEL & CATERING CONSULTANCY LIMITED?

WEST ONE HOTEL & CATERING CONSULTANCY LIMITED is currently Dissolved. It was registered on 17/10/1996 and dissolved on 14/03/2012.

Where is WEST ONE HOTEL & CATERING CONSULTANCY LIMITED located?

WEST ONE HOTEL & CATERING CONSULTANCY LIMITED is registered at 25 Harley Street, London, W1G 9BR.

What does WEST ONE HOTEL & CATERING CONSULTANCY LIMITED do?

WEST ONE HOTEL & CATERING CONSULTANCY LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for WEST ONE HOTEL & CATERING CONSULTANCY LIMITED?

The latest filing was on 14/03/2012: Final Gazette dissolved following liquidation.