Hotel Solutions Direct Limited

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dissolved
Unknown

Hotel Solutions Direct Limited

04503171•Private Limited With Share Capital

154 Pentonville Road, London, N19JE

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Incorporated

05/08/2002

Company Age

23 years

Directors

2

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Hotel Solutions Direct Limited (04503171) is a private limited with share capital incorporated on 05/08/2002 (23 years old) and registered in london, N19JE. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 05/08/2002
N19JE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
M
michele fitzpatrick
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

89
Gazette Dissolved Voluntary
Category:Gazette
Date:30-10-2018
Gazette Notice Voluntary
Category:Gazette
Date:14-08-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:03-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-06-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-10-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2016
Mortgage Create With Deed
Category:Mortgage
Date:13-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2016
Resolution
Category:Resolution
Date:27-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:11-04-2014
Termination Secretary Company With Name
Category:Officers
Date:11-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:20-08-2012
Termination Secretary Company With Name
Category:Officers
Date:17-08-2012
Termination Director Company With Name
Category:Officers
Date:14-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-05-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-05-2012
Legacy
Category:Mortgage
Date:20-02-2012
Legacy
Category:Mortgage
Date:14-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:16-01-2012
Legacy
Category:Mortgage
Date:09-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:25-11-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:25-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2011
Termination Director Company With Name
Category:Officers
Date:16-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:14-01-2011
Termination Secretary Company With Name
Category:Officers
Date:14-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2010
Resolution
Category:Resolution
Date:01-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2009
Resolution
Category:Resolution
Date:06-10-2009
Resolution
Category:Resolution
Date:06-10-2009
Capital Allotment Shares
Category:Capital
Date:06-10-2009
Legacy
Category:Mortgage
Date:22-09-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:18-08-2009
Legacy
Category:Capital
Date:18-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2008
Legacy
Category:Annual Return
Date:20-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:28-09-2007
Legacy
Category:Annual Return
Date:04-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2007
Legacy
Category:Mortgage
Date:26-10-2006
Legacy
Category:Annual Return
Date:06-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2005
Legacy
Category:Annual Return
Date:23-08-2005
Legacy
Category:Accounts
Date:06-07-2005
Legacy
Category:Annual Return
Date:19-08-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2004
Legacy
Category:Annual Return
Date:15-08-2003
Legacy
Category:Address
Date:15-08-2003
Legacy
Category:Officers
Date:18-08-2002
Legacy
Category:Officers
Date:18-08-2002
Legacy
Category:Officers
Date:18-08-2002
Legacy
Category:Officers
Date:18-08-2002
Incorporation Company
Category:Incorporation
Date:05-08-2002

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date30/06/2019
Filing Date11/06/2018
Latest Accounts30/09/2017

Trading Addresses

154 Pentonville Road, London, N19JERegistered

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Contact

154 Pentonville Road, London, N19JE