Interactive Hotel Services Limited
Company Profile
dissolved
Interactive Hotel Services Limited
04033274•Private Limited With Share Capital
15 Canada Square, London, E145GL
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Incorporated
10/07/2000
Company Age
25 years
Directors
2
Employees
—
SIC Code
82990
Risk
—
Company Overview
Registration, classification & business activity
Interactive Hotel Services Limited (04033274) is a private limited with share capital incorporated on 10/07/2000 (25 years old) and registered in london, E145GL. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Incorporated 10/07/2000
E145GL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
3
Shareholders
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:27-12-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:27-10-2016
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
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2015
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
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Accounts With Accounts Type Group
Category:Accounts
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 Group
Category:Accounts
Date:04-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Termination Director Company With Name
Category:Officers
Date:14-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2013
Memorandum Articles
Category:Incorporation
Date:06-11-2012
Resolution
Category:Resolution
Date:06-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2012
Termination Director Company With Name
Category:Officers
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Capital Allotment Shares
Category:Capital
Date:24-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2011
Termination Director Company With Name
Category:Officers
Date:05-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Capital Allotment Shares
Category:Capital
Date:08-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2010
Termination Director Company
Category:Officers
Date:10-03-2010
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:22-07-2009
Legacy
Category:Address
Date:15-07-2009
Legacy
Category:Address
Date:08-07-2009
Legacy
Category:Officers
Date:08-07-2009
Legacy
Category:Officers
Date:16-04-2009
Memorandum Articles
Category:Incorporation
Date:03-04-2009
Resolution
Category:Resolution
Date:03-04-2009
Resolution
Category:Resolution
Date:03-04-2009
Legacy
Category:Officers
Date:26-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:26-11-2008
Legacy
Category:Address
Date:20-11-2008
Legacy
Category:Annual Return
Date:11-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2008
Statement Of Affairs
Category:Miscellaneous
Date:02-04-2008
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:16-10-2007
Legacy
Category:Officers
Date:16-10-2007
Legacy
Category:Officers
Date:01-09-2007
Legacy
Category:Officers
Date:13-08-2007
Legacy
Category:Officers
Date:13-08-2007
Legacy
Category:Officers
Date:13-08-2007
Legacy
Category:Annual Return
Date:10-07-2007
Legacy
Category:Capital
Date:06-07-2007
Legacy
Category:Capital
Date:27-06-2007
Legacy
Category:Capital
Date:09-05-2007
Legacy
Category:Capital
Date:16-01-2007
Legacy
Category:Capital
Date:16-01-2007
Resolution
Category:Resolution
Date:16-01-2007
Resolution
Category:Resolution
Date:16-01-2007
Legacy
Category:Capital
Date:12-12-2006
Legacy
Category:Capital
Date:12-12-2006
Resolution
Category:Resolution
Date:12-12-2006
Resolution
Category:Resolution
Date:12-12-2006
Legacy
Category:Capital
Date:24-11-2006
Legacy
Category:Capital
Date:24-11-2006
Resolution
Category:Resolution
Date:24-11-2006
Resolution
Category:Resolution
Date:24-11-2006
Risk Assessment
Not Rated
International Score
Accounts
Typegroup
Due Date31/12/2015
Filing Date31/07/2014
Latest Accounts31/03/2014
Trading Addresses
15 Canada Square, London, E145GLRegistered
Contact
15 Canada Square, London, E145GL