Hotelfile Limited

Company Name	Hotelfile Limited
Company Status	Dissolved
Company Number	02892524
Category	Private Limited Company
Incorporation Date	28 January 1994(30 years, 3 months ago)
Dissolution Date	30 March 2021 (3 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 79909	Other reservation service activities n.e.c.

Directors

Secretary Name	Mr Suri Amarasinghe
Nationality	British
Status	Closed
Appointed	01 October 2008(14 years, 8 months after company formation)
Appointment Duration	12 years, 6 months (closed 30 March 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	13 Grosvenor Gardens London SW1W 0BD

Director Name	Suri Amarasinghe
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2015(21 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (closed 30 March 2021)
Role	Company Director
Country of Residence	London
Correspondence Address	13 Grosvenor Gardens London SW1W 0BD

Director Name	Brian Thomas Eggleston
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	21 Old Farm Avenue Southgate London N14 5QR

Director Name	Normah Lailee
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	28 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	15 Jalan 5 Petalingjaya Selangor 46000 Malaysia Foreign

Director Name	Nauib Ullah Paya
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(same day as company formation)
Role	Managing Director
Correspondence Address	27 Benhurst Court Leigham Court Road London SW16 2QN

Director Name	Ms Karina Saidin
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Madeira Road London SW16 2DE

Secretary Name	Ms Karina Saidin
Nationality	British
Status	Resigned
Appointed	28 January 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Madeira Road London SW16 2DE

Director Name	Mr Jay Virdee
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	01 January 2002(7 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 2008)
Role	M Director
Correspondence Address	226 Windsor Lane Burnham Berkshire SL1 7HN

Director Name	Mr Anthony George Kingsnorth
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(7 years, 11 months after company formation)
Appointment Duration	14 years (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rest Moor Rest Moor, Guildford Road Cranleigh Surrey GU6 8PR

Secretary Name	Jill Pamela Sewell
Nationality	British
Status	Resigned
Appointed	01 January 2002(7 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 October 2008)
Role	Company Director
Correspondence Address	12 Devon House 1 Maidstone Buildings Mews London SE1 1GE

Director Name	Forbes Nominees Limited (Corporation)
Status	Resigned
Appointed	28 January 1994(same day as company formation)
Correspondence Address	8-10 Half Moon Court London EC1A 7HE

Secretary Name	Forbes Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 January 1994(same day as company formation)
Correspondence Address	8-10 Half Moon Court London EC1A 7HE

Contact

Website	corporateteam.com
Email address	[email protected]
Telephone	020 75923050
Telephone region	London

Location

Registered Address	Unit 16 Commercial Way London NW10 7XF
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

200 at £1	Polyglobe LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£75,486
Gross Profit	£57,847
Net Worth	-£289,844
Cash	£38,676
Current Liabilities	£336,589

Accounts

Latest Accounts	31 May 2017 (6 years, 11 months ago)
Accounts Category	Small
Accounts Year End	31 May

Charges

13 January 1998	Delivered on: 15 January 1998 Satisfied on: 1 September 2000 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 March 1995	Delivered on: 7 April 1995 Satisfied on: 2 July 1999 Persons entitled: Business Design Centre Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

13 January 1998

Delivered on: 15 January 1998
Satisfied on: 1 September 2000
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

31 March 1995

Delivered on: 7 April 1995
Satisfied on: 2 July 1999
Persons entitled: Business Design Centre Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

30 March 2021	Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2021	Registered office address changed from C/O Suri Amarasinghe 13 Grosvenor Gardens London SW1W 0BD to Unit 16 Commercial Way London NW10 7XF on 12 January 2021 (1 page)
3 November 2020	First Gazette notice for compulsory strike-off (1 page)
15 November 2019	Compulsory strike-off action has been discontinued (1 page)
29 October 2019	First Gazette notice for compulsory strike-off (1 page)
4 May 2019	Compulsory strike-off action has been discontinued (1 page)
16 April 2019	First Gazette notice for compulsory strike-off (1 page)
25 October 2018	Accounts for a small company made up to 31 May 2017 (8 pages)
6 April 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
22 August 2017	Previous accounting period extended from 30 November 2016 to 31 May 2017 (1 page)
22 August 2017	Previous accounting period extended from 30 November 2016 to 31 May 2017 (1 page)
20 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
8 September 2016	Full accounts made up to 30 November 2015 (12 pages)
8 September 2016	Full accounts made up to 30 November 2015 (12 pages)
19 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 200 (4 pages)
19 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 200 (4 pages)
18 January 2016	Termination of appointment of Anthony George Kingsnorth as a director on 31 December 2015 (1 page)
18 January 2016	Termination of appointment of Anthony George Kingsnorth as a director on 31 December 2015 (1 page)
29 December 2015	Appointment of Suri Amarasinghe as a director on 14 December 2015 (3 pages)
29 December 2015	Appointment of Suri Amarasinghe as a director on 14 December 2015 (3 pages)
7 September 2015	Full accounts made up to 30 November 2014 (12 pages)
7 September 2015	Full accounts made up to 30 November 2014 (12 pages)
9 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 200 (4 pages)
9 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 200 (4 pages)
29 August 2014	Accounts for a small company made up to 30 November 2013 (5 pages)
29 August 2014	Accounts for a small company made up to 30 November 2013 (5 pages)
12 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 200 (4 pages)
12 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 200 (4 pages)
7 June 2013	Full accounts made up to 30 November 2012 (12 pages)
7 June 2013	Full accounts made up to 30 November 2012 (12 pages)
21 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
21 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
29 August 2012	Full accounts made up to 30 November 2011 (12 pages)
29 August 2012	Full accounts made up to 30 November 2011 (12 pages)
22 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
22 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
21 February 2012	Register inspection address has been changed (1 page)
21 February 2012	Register inspection address has been changed (1 page)
24 August 2011	Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 24 August 2011 (1 page)
24 August 2011	Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 24 August 2011 (1 page)
17 August 2011	Full accounts made up to 30 November 2010 (12 pages)
17 August 2011	Full accounts made up to 30 November 2010 (12 pages)
7 March 2011	Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
7 March 2011	Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
2 September 2010	Full accounts made up to 30 November 2009 (13 pages)
2 September 2010	Full accounts made up to 30 November 2009 (13 pages)
4 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
4 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
16 November 2009	Secretary's details changed for Mr Suri Amarasinghe on 16 November 2009 (1 page)
16 November 2009	Secretary's details changed for Mr Suri Amarasinghe on 16 November 2009 (1 page)
16 November 2009	Secretary's details changed for Mr Suri Amarasinghe on 16 November 2009 (1 page)
16 November 2009	Secretary's details changed for Mr Suri Amarasinghe on 16 November 2009 (1 page)
1 October 2009	Full accounts made up to 30 November 2008 (15 pages)
1 October 2009	Full accounts made up to 30 November 2008 (15 pages)
5 March 2009	Return made up to 28/01/09; full list of members (3 pages)
5 March 2009	Return made up to 28/01/09; full list of members (3 pages)
1 October 2008	Secretary appointed mr suri amarasinghe (1 page)
1 October 2008	Appointment terminated director jay virdee (1 page)
1 October 2008	Appointment terminated secretary jill sewell (1 page)
1 October 2008	Secretary appointed mr suri amarasinghe (1 page)
1 October 2008	Appointment terminated director jay virdee (1 page)
1 October 2008	Appointment terminated secretary jill sewell (1 page)
28 August 2008	Full accounts made up to 30 November 2007 (11 pages)
28 August 2008	Full accounts made up to 30 November 2007 (11 pages)
19 May 2008	Director's change of particulars / jay virdee / 01/10/2007 (2 pages)
19 May 2008	Director's change of particulars / jay virdee / 01/10/2007 (2 pages)
19 May 2008	Return made up to 28/01/08; full list of members (3 pages)
19 May 2008	Return made up to 28/01/08; full list of members (3 pages)
2 October 2007	Full accounts made up to 30 November 2006 (12 pages)
2 October 2007	Full accounts made up to 30 November 2006 (12 pages)
6 March 2007	Return made up to 28/01/07; full list of members (2 pages)
6 March 2007	Return made up to 28/01/07; full list of members (2 pages)
5 March 2007	Director's particulars changed (1 page)
5 March 2007	Director's particulars changed (1 page)
5 October 2006	Full accounts made up to 30 November 2005 (12 pages)
5 October 2006	Full accounts made up to 30 November 2005 (12 pages)
30 March 2006	Return made up to 28/01/06; full list of members (2 pages)
30 March 2006	Return made up to 28/01/06; full list of members (2 pages)
2 March 2006	Full accounts made up to 30 November 2004 (12 pages)
2 March 2006	Full accounts made up to 30 November 2004 (12 pages)
25 November 2005	Full accounts made up to 30 November 2003 (12 pages)
25 November 2005	Full accounts made up to 30 November 2003 (12 pages)
19 April 2005	Return made up to 28/01/05; full list of members (7 pages)
19 April 2005	Return made up to 28/01/05; full list of members (7 pages)
15 June 2004	Registered office changed on 15/06/04 from: 13 grosvenor gardens london SW1W 0BD (1 page)
15 June 2004	Registered office changed on 15/06/04 from: 13 grosvenor gardens london SW1W 0BD (1 page)
25 May 2004	Full accounts made up to 30 November 2002 (12 pages)
25 May 2004	Full accounts made up to 30 November 2002 (12 pages)
27 January 2004	Return made up to 28/01/04; full list of members (7 pages)
27 January 2004	Return made up to 28/01/04; full list of members (7 pages)
24 April 2003	Total exemption full accounts made up to 30 November 2001 (10 pages)
24 April 2003	Total exemption full accounts made up to 30 November 2001 (10 pages)
10 February 2003	Return made up to 28/01/03; full list of members (7 pages)
10 February 2003	Return made up to 28/01/03; full list of members (7 pages)
8 December 2002	Return made up to 28/01/02; full list of members (6 pages)
8 December 2002	Return made up to 28/01/02; full list of members (6 pages)
11 March 2002	Registered office changed on 11/03/02 from: tower house 141 149 fonthill road london N4 3HF (1 page)
11 March 2002	Registered office changed on 11/03/02 from: tower house 141 149 fonthill road london N4 3HF (1 page)
28 February 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
28 February 2002	Director resigned (1 page)
28 February 2002	New director appointed (2 pages)
28 February 2002	Director resigned (1 page)
28 February 2002	Secretary resigned (1 page)
28 February 2002	New secretary appointed (2 pages)
28 February 2002	Director resigned (1 page)
28 February 2002	Secretary resigned (1 page)
28 February 2002	New secretary appointed (2 pages)
28 February 2002	Director resigned (1 page)
28 February 2002	New director appointed (2 pages)
26 February 2002	Accounting reference date shortened from 31/01/02 to 30/11/01 (1 page)
26 February 2002	Accounting reference date shortened from 31/01/02 to 30/11/01 (1 page)
26 November 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
26 November 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
9 March 2001	Return made up to 28/01/01; full list of members (6 pages)
9 March 2001	Return made up to 28/01/01; full list of members (6 pages)
29 November 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
29 November 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
1 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2000	Return made up to 28/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 February 2000	Return made up to 28/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 December 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
3 December 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
2 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 March 1999	Return made up to 28/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 March 1999	Return made up to 28/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 January 1999	Director's particulars changed (2 pages)
14 January 1999	Director's particulars changed (2 pages)
4 January 1999	Return made up to 28/01/98; no change of members (4 pages)
4 January 1999	Return made up to 28/01/98; no change of members (4 pages)
30 December 1998	Ad 24/11/98--------- Â£ si 50@1=50 Â£ ic 150/200 (2 pages)
30 December 1998	Ad 24/11/98--------- £ si 50@1=50 £ ic 150/200 (2 pages)
31 October 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
31 October 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
9 June 1998	Registered office changed on 09/06/98 from: suite 107 business design centre upper street islington green london N1 0QH (1 page)
9 June 1998	Registered office changed on 09/06/98 from: suite 107 business design centre upper street islington green london N1 0QH (1 page)
15 January 1998	Particulars of mortgage/charge (3 pages)
15 January 1998	Particulars of mortgage/charge (3 pages)
5 September 1997	Full accounts made up to 31 January 1997 (13 pages)
5 September 1997	Full accounts made up to 31 January 1997 (13 pages)
7 March 1997	Return made up to 28/01/97; no change of members 363(287) ‐ Registered office changed on 07/03/97 (4 pages)
7 March 1997	Return made up to 28/01/97; no change of members 363(287) ‐ Registered office changed on 07/03/97 (4 pages)
7 October 1996	Full accounts made up to 31 January 1996 (13 pages)
7 October 1996	Full accounts made up to 31 January 1996 (13 pages)
10 September 1996	Return made up to 28/01/96; full list of members; amend 363(287) ‐ Registered office changed on 10/09/96 (6 pages)
10 September 1996	Return made up to 28/01/96; full list of members; amend 363(287) ‐ Registered office changed on 10/09/96 (6 pages)
16 February 1996	Return made up to 28/01/96; no change of members (4 pages)
16 February 1996	Return made up to 28/01/96; no change of members (4 pages)
19 December 1995	Registered office changed on 19/12/95 from: business design centre 55 upper street islington green london N1 0QH (1 page)
19 December 1995	Registered office changed on 19/12/95 from: business design centre 55 upper street islington green london N1 0QH (1 page)
30 November 1995	Full accounts made up to 31 January 1995 (8 pages)
30 November 1995	Full accounts made up to 31 January 1995 (8 pages)
7 April 1995	Particulars of mortgage/charge (4 pages)
7 April 1995	Particulars of mortgage/charge (4 pages)
5 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 April 1995	Â£ nc 100/1000 31/03/95 (1 page)
5 April 1995	Ad 31/03/95--------- £ si 50@1=50 £ ic 70/120 (2 pages)
5 April 1995	Resolutions ORES13 ‐ Ordinary resolution (1 page)
5 April 1995	£ nc 100/1000 31/03/95 (1 page)
9 February 1995	Return made up to 28/01/95; full list of members (5 pages)
9 February 1995	Ad 17/01/95--------- £ si 30@1 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
21 November 1994	Auditor's resignation (1 page)
15 March 1994	New director appointed (4 pages)