| Company Name | British-Hotels.com Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04299128 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2001(22 years, 7 months ago) |
| Dissolution Date | 11 July 2006 (17 years, 9 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 | Tristan John Seymour |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 121 Clonmore Street London SW18 5HD |
| Secretary Name | Steven John Burman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2003(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 11 July 2006) |
| Role | IT Consultant |
| Correspondence Address | 12 Buchanan House Brathway Road Southfields London SW18 4BQ |
| Secretary Name | Levent Nadir Nevzat |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2001(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | 15 Chartwell Wimbledon Park Side Wimbledon London SW19 5LN |
| Secretary Name | Tristan John Seymour |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2001(same day as company formation) |
| Role | Architectural Consultant |
| Correspondence Address | 17 Farlton Road Wandsworth SW18 3BJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Unit E 251.2 Riverside Business Center Wandsworth London SW18 4UQ |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Earlsfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Partial Exemption |
| Accounts Year End | 31 October |
Filing History
| 11 July 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 March 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2005 | Partial exemption accounts made up to 31 October 2002 (7 pages) |
| 24 August 2005 | Partial exemption accounts made up to 31 October 2003 (9 pages) |
| 4 August 2005 | Return made up to 04/10/04; full list of members
|
| 21 November 2003 | Return made up to 04/10/03; full list of members
|
| 26 February 2003 | New secretary appointed (2 pages) |
| 16 May 2002 | New director appointed (2 pages) |
| 3 December 2001 | Secretary resigned (1 page) |
| 3 December 2001 | Secretary resigned (1 page) |
| 17 October 2001 | New secretary appointed (2 pages) |
| 17 October 2001 | Director resigned (1 page) |
| 17 October 2001 | New secretary appointed (2 pages) |
| 17 October 2001 | Secretary resigned (1 page) |
| 4 October 2001 | Incorporation (18 pages) |