Company NameHospitality Systems (Europe) Limited
Company StatusDissolved
Company Number03356215
CategoryPrivate Limited Company
Incorporation Date18 April 1997(25 years, 5 months ago)
Dissolution Date13 August 2008 (14 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJohn Herbert Heyman
Date of BirthMay 1961 (Born 61 years ago)
NationalityAmerican
StatusClosed
Appointed04 April 2008(10 years, 11 months after company formation)
Appointment Duration4 months, 1 week (closed 13 August 2008)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address1280 Heards Ferry Road
Atlanta
Georgia 30328
Foreign
Secretary NameMark Edward Haidet
NationalityAmerican
StatusClosed
Appointed04 April 2008(10 years, 11 months after company formation)
Appointment Duration4 months, 1 week (closed 13 August 2008)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address5351 Vernon Lake Drive
Dunwoody
Georgia 30338-3526
Foreign
Director NameJohn Christian Bloomer
Date of BirthApril 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed18 April 1997(same day as company formation)
RoleCompany Director
Correspondence AddressMethersham Oast
Hobbs Lane, Beckley
Rye
TN31 6TX
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 April 1997(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed18 April 1997(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameLesley Victoria Rogers
NationalityBritish
StatusResigned
Appointed18 April 1997(same day as company formation)
RoleSecretary
Correspondence AddressMethersham Oast
Hobbs Lane, Beckley
Rye
TN31 6TX

Location

Registered AddressClarence House
Rushmore Hill
Orpington
Kent
BR6 7LZ
RegionLondon
ConstituencyOrpington
CountyGreater London
WardChelsfield and Pratts Bottom
Built Up AreaGreater London

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts28 February 2006 (16 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

13 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008First Gazette notice for voluntary strike-off (1 page)
15 April 2008Appointment terminated secretary lesley rogers (1 page)
15 April 2008Appointment terminated director john bloomer (1 page)
15 April 2008Secretary appointed mark haidet (2 pages)
15 April 2008Director appointed john heyman (2 pages)
6 March 2008Application for striking-off (2 pages)
28 March 2007Accounts for a dormant company made up to 28 February 2006 (1 page)
21 April 2006Return made up to 18/04/06; full list of members (6 pages)
4 January 2006Accounts for a dormant company made up to 28 February 2005 (1 page)
25 May 2005Return made up to 18/04/05; full list of members (6 pages)
7 January 2005Accounts for a dormant company made up to 28 February 2004 (1 page)
14 April 2004Return made up to 18/04/04; full list of members (6 pages)
4 May 2003Return made up to 18/04/03; full list of members (6 pages)
10 April 2003Accounts for a dormant company made up to 28 February 2003 (1 page)
31 December 2002Accounts for a dormant company made up to 28 February 2002 (1 page)
17 January 2002Accounts for a dormant company made up to 28 February 2001 (1 page)
2 July 2001Return made up to 18/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
30 March 2001Accounts for a dormant company made up to 29 February 2000 (4 pages)
1 June 2000Return made up to 18/04/00; full list of members (6 pages)
12 January 2000Return made up to 18/04/99; full list of members (6 pages)
7 October 1999Accounting reference date shortened from 30/04/00 to 28/02/00 (1 page)
7 October 1999Accounts for a dormant company made up to 30 April 1999 (3 pages)
3 March 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 March 1999Registered office changed on 03/03/99 from: clarence house rushmore hill pratts bottom orpington kent BR6 7LZ (1 page)
3 March 1999Accounts for a dormant company made up to 30 April 1998 (3 pages)
18 June 1998Return made up to 18/04/98; full list of members (6 pages)
9 May 1997Registered office changed on 09/05/97 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
9 May 1997New secretary appointed (2 pages)
9 May 1997New director appointed (2 pages)
9 May 1997Secretary resigned (1 page)
9 May 1997Director resigned (1 page)
18 April 1997Incorporation (18 pages)