| Company Name | International Hotel Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03709235 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1999(25 years, 2 months ago) |
| Dissolution Date | 27 November 2007 (16 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Simon Ashley Couldridge |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1999(same day as company formation) |
| Role | Consultant |
| Correspondence Address | The Old Forge Sark Channel Islands GY9 0SD |
| Director Name | Mr Sean Lee Hogan |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2001(2 years, 2 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 27 December 2006) |
| Role | Secretary |
| Country of Residence | Cyprus |
| Correspondence Address | Flat 34, Block B, Christine Complex Amathountas Avenue Limassol 4531 Cyprus |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Cr Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1999(same day as company formation) |
| Correspondence Address | First Floor 41 Chalton Street London NW1 1JD |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Premier House 45 Ealing Road Wembley Middlesex HA0 4BA |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Wembley Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,621 |
| Current Liabilities | £4,621 |
Accounts
| Latest Accounts | 28 February 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 27 November 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2007 | Secretary resigned (1 page) |
| 20 February 2007 | Director resigned (1 page) |
| 2 March 2006 | Return made up to 05/02/06; full list of members (6 pages) |
| 15 July 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 9 March 2005 | Return made up to 05/02/05; full list of members (6 pages) |
| 17 December 2004 | Secretary's particulars changed (1 page) |
| 27 October 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 12 February 2004 | Return made up to 05/02/04; full list of members (6 pages) |
| 7 January 2004 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 28 May 2003 | Return made up to 05/02/03; full list of members (6 pages) |
| 5 December 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 7 March 2002 | Return made up to 05/02/02; full list of members (6 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 19 December 2001 | Delivery ext'd 3 mth 28/02/01 (1 page) |
| 9 July 2001 | Director resigned (1 page) |
| 21 June 2001 | New director appointed (2 pages) |
| 14 February 2001 | Return made up to 05/02/01; full list of members (6 pages) |
| 14 November 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 2 March 2000 | Return made up to 05/02/00; full list of members (6 pages) |
| 4 November 1999 | Ad 04/10/99--------- £ si 18@1=18 £ ic 2/20 (2 pages) |
| 11 February 1999 | New secretary appointed (2 pages) |
| 11 February 1999 | New director appointed (4 pages) |
| 11 February 1999 | Secretary resigned (1 page) |
| 11 February 1999 | Director resigned (1 page) |