Hounslow
Middlesex
TW3 1PS
Director Name | Mr Mehboob Merchant |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 December 2000(3 months, 3 weeks after company formation) |
Appointment Duration | 21 years, 7 months (closed 12 July 2022) |
Role | Travel Agent |
Country of Residence | United Kingdom |
Correspondence Address | 2 The Orchard Hounslow Middlesex TW3 1PS |
Secretary Name | Mrs Afshan Merchant |
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Nationality | British |
Status | Closed |
Appointed | 17 December 2000(3 months, 3 weeks after company formation) |
Appointment Duration | 21 years, 7 months (closed 12 July 2022) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 2 The Orchard Hounslow Middlesex TW3 1PS |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 25 August 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 August 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | www.hospitalityuk.co.uk |
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Registered Address | 2 The Orchard Hounslow Middlesex TW3 1PS |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Hounslow Central |
Built Up Area | Greater London |
1 at £1 | Mr Mehboob Merchant 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£334 |
Cash | £508 |
Current Liabilities | £842 |
Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 August |
12 July 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 April 2022 | First Gazette notice for voluntary strike-off (1 page) |
19 April 2022 | Application to strike the company off the register (1 page) |
11 October 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
27 May 2021 | Registered office address changed from 183-189 the Vale London W3 7RW to 2 the Orchard Hounslow Middlesex TW3 1PS on 27 May 2021 (1 page) |
26 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
30 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
28 July 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
2 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
31 May 2019 | Micro company accounts made up to 31 August 2018 (3 pages) |
31 August 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
26 April 2018 | Micro company accounts made up to 31 August 2017 (3 pages) |
6 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
6 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
9 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
9 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
31 August 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
31 August 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
1 October 2015 | Amended total exemption small company accounts made up to 31 August 2014 (4 pages) |
1 October 2015 | Amended total exemption small company accounts made up to 31 August 2014 (4 pages) |
28 August 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
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28 August 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
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30 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
30 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
28 August 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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8 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
8 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
2 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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2 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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14 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
14 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
18 October 2012 | Second filing of AR01 previously delivered to Companies House made up to 25 August 2012 (16 pages) |
18 October 2012 | Second filing of AR01 previously delivered to Companies House made up to 25 August 2012 (16 pages) |
29 August 2012 | Annual return made up to 25 August 2012 with a full list of shareholders
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29 August 2012 | Annual return made up to 25 August 2012 with a full list of shareholders
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24 May 2012 | Registered office address changed from 2 Royal Parade Hanger Lane London W5 1ET on 24 May 2012 (1 page) |
24 May 2012 | Registered office address changed from 2 Royal Parade Hanger Lane London W5 1ET on 24 May 2012 (1 page) |
5 January 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
5 January 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
2 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (5 pages) |
2 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (5 pages) |
13 April 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
13 April 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
17 September 2010 | Director's details changed for Afshan Merchant on 1 October 2009 (2 pages) |
17 September 2010 | Director's details changed for Afshan Merchant on 1 October 2009 (2 pages) |
17 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (5 pages) |
17 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (5 pages) |
17 September 2010 | Director's details changed for Afshan Merchant on 1 October 2009 (2 pages) |
20 September 2009 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
20 September 2009 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
8 September 2009 | Return made up to 25/08/09; full list of members (3 pages) |
8 September 2009 | Return made up to 25/08/09; full list of members (3 pages) |
13 October 2008 | Accounts for a dormant company made up to 31 August 2008 (4 pages) |
13 October 2008 | Accounts for a dormant company made up to 31 August 2008 (4 pages) |
8 September 2008 | Location of register of members (1 page) |
8 September 2008 | Return made up to 25/08/08; full list of members (3 pages) |
8 September 2008 | Location of register of members (1 page) |
8 September 2008 | Return made up to 25/08/08; full list of members (3 pages) |
2 October 2007 | Accounts for a dormant company made up to 31 August 2007 (3 pages) |
2 October 2007 | Accounts for a dormant company made up to 31 August 2007 (3 pages) |
21 September 2007 | Return made up to 25/08/07; full list of members (2 pages) |
21 September 2007 | Return made up to 25/08/07; full list of members (2 pages) |
23 April 2007 | Accounts for a dormant company made up to 31 August 2006 (3 pages) |
23 April 2007 | Accounts for a dormant company made up to 31 August 2006 (3 pages) |
28 September 2006 | Return made up to 25/08/06; full list of members (7 pages) |
28 September 2006 | Return made up to 25/08/06; full list of members (7 pages) |
9 June 2006 | Accounts for a dormant company made up to 31 August 2005 (3 pages) |
9 June 2006 | Accounts for a dormant company made up to 31 August 2005 (3 pages) |
12 October 2005 | Return made up to 25/08/05; full list of members (7 pages) |
12 October 2005 | Return made up to 25/08/05; full list of members (7 pages) |
24 February 2005 | Accounts for a dormant company made up to 31 August 2004 (3 pages) |
24 February 2005 | Accounts for a dormant company made up to 31 August 2004 (3 pages) |
10 September 2004 | Return made up to 25/08/04; full list of members (7 pages) |
10 September 2004 | Return made up to 25/08/04; full list of members (7 pages) |
29 April 2004 | Accounts for a dormant company made up to 31 August 2003 (3 pages) |
29 April 2004 | Accounts for a dormant company made up to 31 August 2003 (3 pages) |
3 November 2003 | Registered office changed on 03/11/03 from: 9-10 ritz parade london W5 3RA (1 page) |
3 November 2003 | Registered office changed on 03/11/03 from: 9-10 ritz parade london W5 3RA (1 page) |
3 October 2003 | Return made up to 25/08/03; full list of members (7 pages) |
3 October 2003 | Return made up to 25/08/03; full list of members (7 pages) |
27 March 2003 | Accounts for a dormant company made up to 31 August 2002 (3 pages) |
27 March 2003 | Accounts for a dormant company made up to 31 August 2002 (3 pages) |
23 September 2002 | Return made up to 25/08/02; full list of members (7 pages) |
23 September 2002 | Return made up to 25/08/02; full list of members (7 pages) |
2 January 2002 | Accounts for a dormant company made up to 31 August 2001 (3 pages) |
2 January 2002 | Resolutions
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2 January 2002 | Accounts for a dormant company made up to 31 August 2001 (3 pages) |
2 January 2002 | Resolutions
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2 October 2001 | Return made up to 25/08/01; full list of members (7 pages) |
2 October 2001 | Return made up to 25/08/01; full list of members (7 pages) |
25 September 2001 | Secretary resigned (1 page) |
25 September 2001 | Director resigned (1 page) |
25 September 2001 | Director resigned (1 page) |
25 September 2001 | Secretary resigned (1 page) |
7 March 2001 | New secretary appointed;new director appointed (2 pages) |
7 March 2001 | New secretary appointed;new director appointed (2 pages) |
7 March 2001 | New director appointed (2 pages) |
7 March 2001 | New director appointed (2 pages) |
25 August 2000 | Incorporation (17 pages) |
25 August 2000 | Incorporation (17 pages) |