Company NameHospitality U.K. Limited
Company StatusDissolved
Company Number04059770
CategoryPrivate Limited Company
Incorporation Date25 August 2000(23 years, 7 months ago)
Dissolution Date12 July 2022 (1 year, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies
Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameMrs Afshan Merchant
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed17 December 2000(3 months, 3 weeks after company formation)
Appointment Duration21 years, 7 months (closed 12 July 2022)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address2 The Orchard
Hounslow
Middlesex
TW3 1PS
Director NameMr Mehboob Merchant
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed17 December 2000(3 months, 3 weeks after company formation)
Appointment Duration21 years, 7 months (closed 12 July 2022)
RoleTravel Agent
Country of ResidenceUnited Kingdom
Correspondence Address2 The Orchard
Hounslow
Middlesex
TW3 1PS
Secretary NameMrs Afshan Merchant
NationalityBritish
StatusClosed
Appointed17 December 2000(3 months, 3 weeks after company formation)
Appointment Duration21 years, 7 months (closed 12 July 2022)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address2 The Orchard
Hounslow
Middlesex
TW3 1PS
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed25 August 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed25 August 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitewww.hospitalityuk.co.uk

Location

Registered Address2 The Orchard
Hounslow
Middlesex
TW3 1PS
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardHounslow Central
Built Up AreaGreater London

Shareholders

1 at £1Mr Mehboob Merchant
100.00%
Ordinary

Financials

Year2014
Net Worth-£334
Cash£508
Current Liabilities£842

Accounts

Latest Accounts31 August 2020 (3 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

12 July 2022Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2022First Gazette notice for voluntary strike-off (1 page)
19 April 2022Application to strike the company off the register (1 page)
11 October 2021Confirmation statement made on 31 August 2021 with no updates (3 pages)
27 May 2021Registered 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 2021Micro company accounts made up to 31 August 2020 (3 pages)
30 September 2020Confirmation statement made on 31 August 2020 with no updates (3 pages)
28 July 2020Micro company accounts made up to 31 August 2019 (3 pages)
2 September 2019Confirmation statement made on 31 August 2019 with no updates (3 pages)
31 May 2019Micro company accounts made up to 31 August 2018 (3 pages)
31 August 2018Confirmation statement made on 31 August 2018 with no updates (3 pages)
26 April 2018Micro company accounts made up to 31 August 2017 (3 pages)
6 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
6 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
9 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
9 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
31 August 2016Confirmation statement made on 31 August 2016 with updates (6 pages)
31 August 2016Confirmation statement made on 31 August 2016 with updates (6 pages)
30 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
30 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
1 October 2015Amended total exemption small company accounts made up to 31 August 2014 (4 pages)
1 October 2015Amended total exemption small company accounts made up to 31 August 2014 (4 pages)
28 August 2015Annual return made up to 25 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
(5 pages)
28 August 2015Annual return made up to 25 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
(5 pages)
30 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
30 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
28 August 2014Annual return made up to 25 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
(5 pages)
28 August 2014Annual return made up to 25 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
(5 pages)
8 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
8 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
2 September 2013Annual return made up to 25 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1
(5 pages)
2 September 2013Annual return made up to 25 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1
(5 pages)
14 May 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
14 May 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
18 October 2012Second filing of AR01 previously delivered to Companies House made up to 25 August 2012 (16 pages)
18 October 2012Second filing of AR01 previously delivered to Companies House made up to 25 August 2012 (16 pages)
29 August 2012Annual return made up to 25 August 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 18/10/2012
(6 pages)
29 August 2012Annual return made up to 25 August 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 18/10/2012
(6 pages)
24 May 2012Registered office address changed from 2 Royal Parade Hanger Lane London W5 1ET on 24 May 2012 (1 page)
24 May 2012Registered office address changed from 2 Royal Parade Hanger Lane London W5 1ET on 24 May 2012 (1 page)
5 January 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
5 January 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
2 September 2011Annual return made up to 25 August 2011 with a full list of shareholders (5 pages)
2 September 2011Annual return made up to 25 August 2011 with a full list of shareholders (5 pages)
13 April 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
13 April 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
17 September 2010Director's details changed for Afshan Merchant on 1 October 2009 (2 pages)
17 September 2010Director's details changed for Afshan Merchant on 1 October 2009 (2 pages)
17 September 2010Annual return made up to 25 August 2010 with a full list of shareholders (5 pages)
17 September 2010Annual return made up to 25 August 2010 with a full list of shareholders (5 pages)
17 September 2010Director's details changed for Afshan Merchant on 1 October 2009 (2 pages)
20 September 2009Accounts for a dormant company made up to 31 August 2009 (2 pages)
20 September 2009Accounts for a dormant company made up to 31 August 2009 (2 pages)
8 September 2009Return made up to 25/08/09; full list of members (3 pages)
8 September 2009Return made up to 25/08/09; full list of members (3 pages)
13 October 2008Accounts for a dormant company made up to 31 August 2008 (4 pages)
13 October 2008Accounts for a dormant company made up to 31 August 2008 (4 pages)
8 September 2008Location of register of members (1 page)
8 September 2008Return made up to 25/08/08; full list of members (3 pages)
8 September 2008Location of register of members (1 page)
8 September 2008Return made up to 25/08/08; full list of members (3 pages)
2 October 2007Accounts for a dormant company made up to 31 August 2007 (3 pages)
2 October 2007Accounts for a dormant company made up to 31 August 2007 (3 pages)
21 September 2007Return made up to 25/08/07; full list of members (2 pages)
21 September 2007Return made up to 25/08/07; full list of members (2 pages)
23 April 2007Accounts for a dormant company made up to 31 August 2006 (3 pages)
23 April 2007Accounts for a dormant company made up to 31 August 2006 (3 pages)
28 September 2006Return made up to 25/08/06; full list of members (7 pages)
28 September 2006Return made up to 25/08/06; full list of members (7 pages)
9 June 2006Accounts for a dormant company made up to 31 August 2005 (3 pages)
9 June 2006Accounts for a dormant company made up to 31 August 2005 (3 pages)
12 October 2005Return made up to 25/08/05; full list of members (7 pages)
12 October 2005Return made up to 25/08/05; full list of members (7 pages)
24 February 2005Accounts for a dormant company made up to 31 August 2004 (3 pages)
24 February 2005Accounts for a dormant company made up to 31 August 2004 (3 pages)
10 September 2004Return made up to 25/08/04; full list of members (7 pages)
10 September 2004Return made up to 25/08/04; full list of members (7 pages)
29 April 2004Accounts for a dormant company made up to 31 August 2003 (3 pages)
29 April 2004Accounts for a dormant company made up to 31 August 2003 (3 pages)
3 November 2003Registered office changed on 03/11/03 from: 9-10 ritz parade london W5 3RA (1 page)
3 November 2003Registered office changed on 03/11/03 from: 9-10 ritz parade london W5 3RA (1 page)
3 October 2003Return made up to 25/08/03; full list of members (7 pages)
3 October 2003Return made up to 25/08/03; full list of members (7 pages)
27 March 2003Accounts for a dormant company made up to 31 August 2002 (3 pages)
27 March 2003Accounts for a dormant company made up to 31 August 2002 (3 pages)
23 September 2002Return made up to 25/08/02; full list of members (7 pages)
23 September 2002Return made up to 25/08/02; full list of members (7 pages)
2 January 2002Accounts for a dormant company made up to 31 August 2001 (3 pages)
2 January 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
2 January 2002Accounts for a dormant company made up to 31 August 2001 (3 pages)
2 January 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
2 October 2001Return made up to 25/08/01; full list of members (7 pages)
2 October 2001Return made up to 25/08/01; full list of members (7 pages)
25 September 2001Secretary resigned (1 page)
25 September 2001Director resigned (1 page)
25 September 2001Director resigned (1 page)
25 September 2001Secretary resigned (1 page)
7 March 2001New secretary appointed;new director appointed (2 pages)
7 March 2001New secretary appointed;new director appointed (2 pages)
7 March 2001New director appointed (2 pages)
7 March 2001New director appointed (2 pages)
25 August 2000Incorporation (17 pages)
25 August 2000Incorporation (17 pages)