Hotel-E-Com (Europe) Limited

Company Name	Hotel-E-Com (Europe) Limited
Company Status	Dissolved
Company Number	03846534
Category	Private Limited Company
Incorporation Date	22 September 1999(24 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	George Ernest Norman Burrows
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	22 September 1999(same day as company formation)
Role	Director Of Sales & Marketing
Correspondence Address	44 St Georges Road The Barbican Looe Cornwall PL13 1ED

Director Name	Justin Burrows
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 September 1999(same day as company formation)
Role	Managing Director
Correspondence Address	Galorndon Core Millpool Bodmin Cornwall PL30 4HZ

Secretary Name	Justin Burrows
Nationality	British
Status	Current
Appointed	22 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	Galorndon Core Millpool Bodmin Cornwall PL30 4HZ

Director Name	Dr John Brian Westwood
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	13 March 2001(1 year, 5 months after company formation)
Appointment Duration	23 years, 1 month
Role	University Lecturer
Correspondence Address	Little Gleads Moss Farm Trap St Lower Withington Macclesfield Cheshire SK11 9EG

Director Name	Mr Charles Creed Thompson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 March 2001(1 year, 6 months after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	28 Irene Road London SW6 4AP

Director Name	Boyd Douglas Mulvey
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	02 October 2000(1 year after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 February 2001)
Role	Financer
Correspondence Address	Clyde House 48 Bennett Park Blackheath London SE3 9RA

Director Name	Mr George Herbert Moore
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(1 year, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 January 2002)
Role	Accountant
Correspondence Address	4 Warwick Road London W5 3XJ

Director Name	CDF Formations Limited (Corporation)
Status	Resigned
Appointed	22 September 1999(same day as company formation)
Correspondence Address	188/196 Old Street London EC1V 9FR

Secretary Name	CDF Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 September 1999(same day as company formation)
Correspondence Address	188/196 Old Street London EC1V 9FR

Location

Registered Address	Avco House 6 Albert Road Barnet Hertfordshire EN4 9SH
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	East Barnet
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 June 2000 (23 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

7 March 2005	Dissolved (1 page)
7 December 2004	Return of final meeting in a creditors' voluntary winding up (2 pages)
29 September 2004	Liquidators statement of receipts and payments (5 pages)
17 March 2004	Liquidators statement of receipts and payments (5 pages)
24 September 2003	Liquidators statement of receipts and payments (5 pages)
14 October 2002	Notice of Constitution of Liquidation Committee (2 pages)
25 September 2002	Registered office changed on 25/09/02 from: 3 barbican rise industrial park looe cornwall PL13 1QQ (1 page)
18 September 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 September 2002	Statement of affairs (10 pages)
18 September 2002	Appointment of a voluntary liquidator (1 page)
29 March 2002	Director resigned (1 page)
11 December 2001	Return made up to 22/09/01; full list of members (6 pages)
11 December 2001	Ad 02/10/00-02/10/00 Â£ si [email protected] (2 pages)
25 May 2001	Ad 13/03/01--------- Â£ si [email protected]=1490 Â£ ic 1500/2990 (2 pages)
24 May 2001	New director appointed (2 pages)
10 May 2001	Secretary resigned (1 page)
2 May 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
23 April 2001	Director resigned (1 page)
30 March 2001	Registered office changed on 30/03/01 from: k p m g 3 longbridge road plymouth devon PL6 8LT (1 page)
18 December 2000	Return made up to 22/09/00; full list of members (6 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New secretary appointed;new director appointed (2 pages)
5 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (17 pages)
5 October 2000	S-div 02/10/00 (1 page)
5 October 2000	New director appointed (3 pages)
5 October 2000	Ad 02/10/00--------- Â£ si [email protected]=1498 Â£ ic 2/1500 (2 pages)
16 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
10 November 1999	Accounting reference date shortened from 30/09/00 to 30/06/00 (1 page)
10 November 1999	New director appointed (2 pages)
28 October 1999	Registered office changed on 28/10/99 from: suite C1 city cloisters 188/196OLD street, london EC1V 9FR (1 page)
28 October 1999	New director appointed (2 pages)
28 October 1999	New secretary appointed (2 pages)
28 October 1999	Director resigned (1 page)
28 October 1999	Secretary resigned (1 page)
22 September 1999	Incorporation (15 pages)

Hotel-E-Com (Europe) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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