Hospitality Membership System International Limited

Company Name	Hospitality Membership System International Limited
Company Status	Dissolved
Company Number	03672011
Category	Private Limited Company
Incorporation Date	23 November 1998(25 years, 5 months ago)
Dissolution Date	6 August 2008 (15 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Hon Ki Pun
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Chinses Hong Kong
Status	Closed
Appointed	23 November 1998(same day as company formation)
Role	Merchant
Correspondence Address	47 High Street Headcorn Maidstone Kent TN27 9NL

Secretary Name	EURO East Secretaries Limited (Corporation)
Status	Closed
Appointed	20 April 2001(2 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (closed 06 August 2008)
Correspondence Address	1st Floor 35 Whitehall London SW1A 2BX

Director Name	EURO East Nominee Limited (Corporation)
Date of Birth	February 2002 (Born 22 years ago)
Status	Closed
Appointed	17 August 2001(2 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (closed 06 August 2008)
Correspondence Address	47 High Street Headcorn Maidstone Kent TN27 9NL

Director Name	Kam Wa Leung
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(same day as company formation)
Role	Merchant
Correspondence Address	14 Edgar Close Swanley Kent BR8 7JJ

Secretary Name	Kim Ming Tsui
Nationality	British
Status	Resigned
Appointed	23 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	27 Croydon Road Caterham Surrey CR3 6PA

Secretary Name	Kam Wa Leung
Nationality	British
Status	Resigned
Appointed	01 January 2000(1 year, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 21 April 2001)
Role	Manager
Correspondence Address	14 Edgar Close Swanley Kent BR8 7JJ

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	23 November 1998(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	1st Floor 35 Whitehall London SW1A 2BX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	30 November 2005 (18 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

6 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
12 February 2008	First Gazette notice for compulsory strike-off (1 page)
21 September 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
7 February 2006	Return made up to 23/11/05; full list of members (2 pages)
21 September 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
20 December 2004	Return made up to 23/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 October 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
30 March 2004	Registered office changed on 30/03/04 from: unit 2 swift centre 41 imperial way croydon surrey CR0 4RL (1 page)
30 December 2003	Registered office changed on 30/12/03 from: 17-21 george street croydon surrey CR0 1LA (1 page)
30 December 2003	Director's particulars changed (1 page)
30 December 2003	Secretary's particulars changed (1 page)
30 December 2003	Return made up to 23/11/03; full list of members (7 pages)
12 September 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
22 January 2003	Director's particulars changed (1 page)
13 January 2003	Return made up to 23/11/02; full list of members (7 pages)
24 September 2002	Resolutions RES13 ‐ Sec 384(1) excluded 30/11/01 (1 page)
24 September 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
24 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 December 2001	Return made up to 23/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 October 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
28 August 2001	New director appointed (2 pages)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
17 May 2001	Secretary resigned (1 page)
1 May 2001	New secretary appointed (2 pages)
10 January 2001	Return made up to 23/11/00; full list of members (6 pages)
18 October 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
18 October 2000	Resolutions SRES13 ‐ Special resolution (1 page)
6 October 2000	Registered office changed on 06/10/00 from: 27 croydon road caterham surrey CR3 6PA (1 page)
29 February 2000	Return made up to 23/11/99; full list of members (6 pages)
20 January 2000	Secretary resigned (1 page)
20 January 2000	New secretary appointed (2 pages)
1 December 1998	Secretary resigned (1 page)
23 November 1998	Incorporation (22 pages)

Hospitality Membership System International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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