Interactive Hotel Services Holdings Limited

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dissolved

Interactive Hotel Services Holdings Limited

04068662•Private Limited With Share Capital

15 Canada Square, London, E145GL

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Incorporated

05/09/2000

Company Age

25 years

Directors

2

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Interactive Hotel Services Holdings Limited (04068662) is a private limited with share capital incorporated on 05/09/2000 (25 years old) and registered in london, E145GL. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 05/09/2000
E145GL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

7

Shareholders

Board of Directors

1
P
peter donnelly yordan
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:27-12-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:27-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:29-09-2015
Resolution
Category:Resolution
Date:29-09-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:29-09-2015
Capital Allotment Shares
Category:Capital
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Legacy
Category:Capital
Date:27-08-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-08-2015
Legacy
Category:Insolvency
Date:27-08-2015
Resolution
Category:Resolution
Date:27-08-2015
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:10-08-2015
Re Registration Memorandum Articles
Category:Incorporation
Date:10-08-2015
Resolution
Category:Resolution
Date:10-08-2015
Reregistration Public To Private Company
Category:Change Of Name
Date:10-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2015
Capital Allotment Shares
Category:Capital
Date:16-04-2015
Resolution
Category:Resolution
Date:16-04-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-03-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-03-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-08-2014
Legacy
Category:Other
Date:29-08-2014
Legacy
Category:Other
Date:29-08-2014
Legacy
Category:Other
Date:29-08-2014
Legacy
Category:Other
Date:12-08-2014
Legacy
Category:Other
Date:12-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2014
Auditors Resignation Company
Category:Auditors
Date:13-03-2014
Miscellaneous
Category:Miscellaneous
Date:28-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-12-2013
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-10-2013
Legacy
Category:Other
Date:23-10-2013
Legacy
Category:Other
Date:23-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Legacy
Category:Other
Date:07-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2012
Capital Allotment Shares
Category:Capital
Date:24-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2011
Capital Allotment Shares
Category:Capital
Date:20-09-2011
Resolution
Category:Resolution
Date:06-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2011
Termination Director Company With Name
Category:Officers
Date:21-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2010
Resolution
Category:Resolution
Date:08-06-2010
Capital Allotment Shares
Category:Capital
Date:08-06-2010
Resolution
Category:Resolution
Date:08-06-2010
Legacy
Category:Mortgage
Date:12-02-2010
Legacy
Category:Mortgage
Date:06-12-2009
Legacy
Category:Mortgage
Date:06-12-2009
Move Registers To Sail Company
Category:Address
Date:22-10-2009
Change Sail Address Company
Category:Address
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2009
Legacy
Category:Annual Return
Date:10-09-2009
Legacy
Category:Officers
Date:01-09-2009
Legacy
Category:Address
Date:15-07-2009
Legacy
Category:Officers
Date:08-07-2009
Legacy
Category:Annual Return
Date:14-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2008
Legacy
Category:Capital
Date:02-04-2008
Legacy
Category:Capital
Date:02-04-2008
Resolution
Category:Resolution
Date:02-04-2008
Legacy
Category:Officers
Date:17-03-2008
Legacy
Category:Address
Date:17-03-2008
Legacy
Category:Officers
Date:03-10-2007
Legacy
Category:Officers
Date:03-10-2007
Legacy
Category:Annual Return
Date:27-09-2007
Legacy
Category:Officers
Date:30-08-2007
Legacy
Category:Officers
Date:30-08-2007
Legacy
Category:Officers
Date:30-08-2007
Legacy
Category:Officers
Date:30-08-2007
Legacy
Category:Capital
Date:28-07-2007
Legacy
Category:Capital
Date:28-07-2007
Resolution
Category:Resolution
Date:28-07-2007
Resolution
Category:Resolution
Date:28-07-2007
Resolution
Category:Resolution
Date:28-07-2007
Legacy
Category:Capital
Date:18-07-2007
Legacy
Category:Capital
Date:18-07-2007
Resolution
Category:Resolution
Date:18-07-2007
Resolution
Category:Resolution
Date:18-07-2007
Resolution
Category:Resolution
Date:18-07-2007
Legacy
Category:Officers
Date:03-07-2007
Legacy
Category:Capital
Date:17-05-2007

Risk Assessment

Not Rated

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2015
Filing Date15/08/2014
Latest Accounts31/03/2014

Trading Addresses

15 Canada Square, London, E145GLRegistered

Contact

15 Canada Square, London, E145GL