Hotel Solutions Direct Limited

Company Name	Hotel Solutions Direct Limited
Company Status	Dissolved
Company Number	04503171
Category	Private Limited Company
Incorporation Date	5 August 2002(21 years, 8 months ago)
Dissolution Date	30 October 2018 (5 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	Mrs Michele Fitzpatrick
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2012(9 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (closed 30 October 2018)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	154 Pentonville Road London N1 9JE

Secretary Name	Eleanor Ruth Whitehead
Nationality	British
Status	Closed
Appointed	04 April 2014(11 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (closed 30 October 2018)
Role	Company Director
Correspondence Address	The Grimaldi Building 154 Pentonville Road London N1 9JE

Director Name	Ines Djelassi
Date of Birth	October 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Albany Street London NW1 4DX

Secretary Name	Amir Ben Hamida Ben Gacem
Nationality	Tunisian
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Role	Banker
Correspondence Address	Flat 57 Dorset House Gloucester Place London NW1 5AE

Director Name	Said Ben Ahmed Boujbel
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Tunisian
Status	Resigned
Appointed	29 September 2009(7 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 01 September 2010)
Role	Company Director
Country of Residence	Britain
Correspondence Address	Hotel Le Zenith Bp 224 8050 Hammamet Tunisia

Secretary Name	Miss Waffa Djelassi
Status	Resigned
Appointed	13 January 2011(8 years, 5 months after company formation)
Appointment Duration	12 months (resigned 11 January 2012)
Role	Company Director
Correspondence Address	154 Pentonville Road Islington London N1 9PE

Secretary Name	Simon Walsh
Nationality	British
Status	Resigned
Appointed	11 January 2012(9 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 April 2014)
Role	Company Director
Correspondence Address	154 Pentonville Road London N1 9JE

Director Name	Mr Robert John Pursell
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2012(9 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	154 Pentonville Road London N1 9JE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	hotelsolutionsdirect.com

Location

Registered Address	154 Pentonville Road London N1 9JE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Barnsbury
Built Up Area	Greater London

Shareholders

70 at £1	Eviivo LTD 70.00% Ordinary A
30 at £1	Eviivo LTD 30.00% Ordinary B

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

3 May 2016	Delivered on: 5 May 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
31 January 2012	Delivered on: 14 February 2012 Persons entitled: Silicon Valley Bank Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
11 October 2006	Delivered on: 26 October 2006 Persons entitled: Howard De Walden Estates Limited Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£18,750.00 and all income and interest thereon and deriving therefrom. Outstanding
7 December 2011	Delivered on: 9 December 2011 Satisfied on: 5 April 2014 Persons entitled: Howard De Walden Estates Limited Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£18,750 and all income and interest thereon. Fully Satisfied
15 September 2009	Delivered on: 22 September 2009 Satisfied on: 14 February 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

30 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2018	First Gazette notice for voluntary strike-off (1 page)
3 August 2018	Application to strike the company off the register (3 pages)
11 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
4 January 2018	Previous accounting period shortened from 31 March 2018 to 30 September 2017 (1 page)
25 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
25 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 August 2017	Confirmation statement made on 5 August 2017 with updates (4 pages)
18 August 2017	Withdrawal of a person with significant control statement on 18 August 2017 (2 pages)
18 August 2017	Notification of Eviivo Limited as a person with significant control on 6 April 2016 (2 pages)
18 August 2017	Withdrawal of a person with significant control statement on 18 August 2017 (2 pages)
18 August 2017	Notification of Eviivo Limited as a person with significant control on 6 April 2016 (2 pages)
18 August 2017	Confirmation statement made on 5 August 2017 with updates (4 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 October 2016	Satisfaction of charge 4 in full (4 pages)
12 October 2016	Satisfaction of charge 1 in full (17 pages)
12 October 2016	Satisfaction of charge 4 in full (4 pages)
12 October 2016	Satisfaction of charge 1 in full (17 pages)
12 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
1 August 2016	Termination of appointment of Robert Pursell as a director on 30 June 2016 (1 page)
1 August 2016	Termination of appointment of Robert Pursell as a director on 30 June 2016 (1 page)
5 May 2016	Registration of charge 045031710005, created on 3 May 2016 (28 pages)
5 May 2016	Registration of charge 045031710005, created on 3 May 2016 (28 pages)
27 April 2016	Resolutions RES13 ‐ Debenture agreement, company business 14/04/2016 RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
27 April 2016	Resolutions RES13 ‐ Debenture agreement, company business 14/04/2016 RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
28 November 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
28 November 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
18 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 100 (5 pages)
18 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 100 (5 pages)
18 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 100 (5 pages)
6 January 2015	Accounts for a dormant company made up to 31 March 2014 (5 pages)
6 January 2015	Accounts for a dormant company made up to 31 March 2014 (5 pages)
29 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (5 pages)
29 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (5 pages)
29 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (5 pages)
11 April 2014	Appointment of Eleanor Ruth Whitehead as a secretary (3 pages)
11 April 2014	Appointment of Eleanor Ruth Whitehead as a secretary (3 pages)
11 April 2014	Termination of appointment of Simon Walsh as a secretary (2 pages)
11 April 2014	Termination of appointment of Simon Walsh as a secretary (2 pages)
5 April 2014	Satisfaction of charge 3 in full (4 pages)
5 April 2014	Satisfaction of charge 3 in full (4 pages)
6 February 2014	Director's details changed for Mrs Michele Anne Fitzpatrick on 22 December 2013 (2 pages)
6 February 2014	Director's details changed for Mrs Michele Anne Fitzpatrick on 22 December 2013 (2 pages)
3 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
3 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
16 August 2013	Registered office address changed from 154 Pentonville Road Islington London N1 9PE on 16 August 2013 (2 pages)
16 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 100 (5 pages)
16 August 2013	Director's details changed for Robert Pursell on 14 August 2013 (3 pages)
16 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 100 (5 pages)
16 August 2013	Director's details changed for Robert Pursell on 14 August 2013 (3 pages)
16 August 2013	Registered office address changed from 154 Pentonville Road Islington London N1 9PE on 16 August 2013 (2 pages)
16 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 100 (5 pages)
8 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
8 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
22 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
22 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
22 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
20 August 2012	Secretary's details changed for Simon Walsh on 5 August 2012 (1 page)
20 August 2012	Secretary's details changed for Simon Walsh on 5 August 2012 (1 page)
20 August 2012	Secretary's details changed for Simon Walsh on 5 August 2012 (1 page)
17 August 2012	Termination of appointment of Waffa Djelassi as a secretary (1 page)
17 August 2012	Termination of appointment of Waffa Djelassi as a secretary (1 page)
14 August 2012	Termination of appointment of Ines Djelassi as a director (2 pages)
14 August 2012	Termination of appointment of Ines Djelassi as a director (2 pages)
8 June 2012	Appointment of Robert Pursell as a director (3 pages)
8 June 2012	Appointment of Robert Pursell as a director (3 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
29 May 2012	Registered office address changed from 4Th Floor Horation House 77 Fulham Palace Road Hammersmith London W6 8JA on 29 May 2012 (2 pages)
29 May 2012	Registered office address changed from 4Th Floor Horation House 77 Fulham Palace Road Hammersmith London W6 8JA on 29 May 2012 (2 pages)
10 May 2012	Previous accounting period shortened from 31 August 2012 to 31 March 2012 (3 pages)
10 May 2012	Previous accounting period shortened from 31 August 2012 to 31 March 2012 (3 pages)
20 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 February 2012	Particulars of a mortgage or charge / charge no: 4 (12 pages)
14 February 2012	Particulars of a mortgage or charge / charge no: 4 (12 pages)
16 January 2012	Appointment of Michele Fitzpatrick as a director (3 pages)
16 January 2012	Appointment of Simon Walsh as a secretary (3 pages)
16 January 2012	Appointment of Simon Walsh as a secretary (3 pages)
16 January 2012	Appointment of Michele Fitzpatrick as a director (3 pages)
16 January 2012	Registered office address changed from Gresham House 116 Sussex Gardens London W2 1UA on 16 January 2012 (2 pages)
16 January 2012	Registered office address changed from Gresham House 116 Sussex Gardens London W2 1UA on 16 January 2012 (2 pages)
9 December 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
9 December 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
6 December 2011	Annual return made up to 5 August 2009 with a full list of shareholders (10 pages)
6 December 2011	Annual return made up to 5 August 2009 with a full list of shareholders (10 pages)
6 December 2011	Annual return made up to 5 August 2009 with a full list of shareholders (10 pages)
25 November 2011	Second filing of AR01 previously delivered to Companies House made up to 5 August 2010 (16 pages)
25 November 2011	Second filing of AR01 previously delivered to Companies House made up to 5 August 2011 (16 pages)
25 November 2011	Second filing of AR01 previously delivered to Companies House made up to 5 August 2011 (16 pages)
25 November 2011	Second filing of AR01 previously delivered to Companies House made up to 5 August 2010 (16 pages)
25 November 2011	Second filing of AR01 previously delivered to Companies House made up to 5 August 2011 (16 pages)
25 November 2011	Second filing of AR01 previously delivered to Companies House made up to 5 August 2010 (16 pages)
21 November 2011	Director's details changed for Ines Djelassi on 16 November 2011 (3 pages)
21 November 2011	Director's details changed for Ines Djelassi on 16 November 2011 (3 pages)
16 August 2011	Termination of appointment of Said Boujbel as a director (1 page)
16 August 2011	Termination of appointment of Said Boujbel as a director (1 page)
11 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders ANNOTATION A 2ND filed AR01 was registered on 25/11/11 (5 pages)
11 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders ANNOTATION A 2ND filed AR01 was registered on 25/11/11 (5 pages)
11 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders ANNOTATION A 2ND filed AR01 was registered on 25/11/11 (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
14 January 2011	Appointment of Miss Waffa Djelassi as a secretary (1 page)
14 January 2011	Appointment of Miss Waffa Djelassi as a secretary (1 page)
14 January 2011	Termination of appointment of Amir Ben Gacem as a secretary (1 page)
14 January 2011	Termination of appointment of Amir Ben Gacem as a secretary (1 page)
11 November 2010	Annual return made up to 5 August 2010 with a full list of shareholders ANNOTATION A 2ND filed AR01 was registered on 25/11/11 (6 pages)
11 November 2010	Annual return made up to 5 August 2010 with a full list of shareholders ANNOTATION A 2ND filed AR01 was registered on 25/11/11 (6 pages)
11 November 2010	Annual return made up to 5 August 2010 with a full list of shareholders ANNOTATION A 2ND filed AR01 was registered on 25/11/11 (6 pages)
16 September 2010	Director's details changed for Ines Djelassi on 5 August 2010 (2 pages)
16 September 2010	Director's details changed for Ines Djelassi on 5 August 2010 (2 pages)
16 September 2010	Director's details changed for Ines Djelassi on 5 August 2010 (2 pages)
1 September 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
1 September 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
26 May 2010	Registered office address changed from 25 Manchester Square London W1U 3PY on 26 May 2010 (1 page)
26 May 2010	Registered office address changed from 25 Manchester Square London W1U 3PY on 26 May 2010 (1 page)
11 December 2009	Registered office address changed from 25 Manchester Square London W1U 3PY on 11 December 2009 (2 pages)
11 December 2009	Registered office address changed from 25 Manchester Square London W1U 3PY on 11 December 2009 (2 pages)
30 November 2009	Registered office address changed from 55 North Cross Road London SE22 9ET on 30 November 2009 (2 pages)
30 November 2009	Registered office address changed from 55 North Cross Road London SE22 9ET on 30 November 2009 (2 pages)
16 November 2009	Annual return made up to 5 August 2009 with a full list of shareholders (5 pages)
16 November 2009	Annual return made up to 5 August 2009 with a full list of shareholders (5 pages)
16 November 2009	Annual return made up to 5 August 2009 with a full list of shareholders (5 pages)
16 October 2009	Appointment of Said Ben Ahmed Boujbel as a director (2 pages)
16 October 2009	Appointment of Said Ben Ahmed Boujbel as a director (2 pages)
6 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (23 pages)
6 October 2009	Statement of capital following an allotment of shares on 1 April 2009 GBP 100 (2 pages)
6 October 2009	Statement of capital following an allotment of shares on 1 April 2009 GBP 100 (2 pages)
6 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (23 pages)
6 October 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 October 2009	Statement of capital following an allotment of shares on 1 April 2009 GBP 100 (2 pages)
6 October 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 September 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
22 September 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
18 August 2009	Amended accounts made up to 31 August 2008 (4 pages)
18 August 2009	Ad 01/04/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
18 August 2009	Ad 01/04/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
18 August 2009	Amended accounts made up to 31 August 2008 (4 pages)
23 October 2008	Total exemption small company accounts made up to 31 August 2008 (4 pages)
23 October 2008	Total exemption small company accounts made up to 31 August 2008 (4 pages)
20 October 2008	Return made up to 05/08/08; full list of members (3 pages)
20 October 2008	Return made up to 05/08/08; full list of members (3 pages)
27 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
27 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
28 September 2007	Amended accounts made up to 31 August 2006 (3 pages)
28 September 2007	Amended accounts made up to 31 August 2006 (3 pages)
4 September 2007	Return made up to 05/08/07; full list of members (2 pages)
4 September 2007	Return made up to 05/08/07; full list of members (2 pages)
3 July 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
3 July 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
26 October 2006	Particulars of mortgage/charge (3 pages)
26 October 2006	Particulars of mortgage/charge (3 pages)
6 September 2006	Return made up to 05/08/06; full list of members (2 pages)
6 September 2006	Return made up to 05/08/06; full list of members (2 pages)
5 June 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
5 June 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
5 December 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
5 December 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
23 August 2005	Return made up to 05/08/05; full list of members (6 pages)
23 August 2005	Return made up to 05/08/05; full list of members (6 pages)
6 July 2005	Delivery ext'd 3 mth 31/08/04 (1 page)
6 July 2005	Delivery ext'd 3 mth 31/08/04 (1 page)
19 August 2004	Return made up to 05/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 August 2004	Return made up to 05/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 July 2004	Total exemption full accounts made up to 31 August 2003 (12 pages)
2 July 2004	Total exemption full accounts made up to 31 August 2003 (12 pages)
15 August 2003	Return made up to 05/08/03; full list of members (6 pages)
15 August 2003	Return made up to 05/08/03; full list of members (6 pages)
15 August 2003	Registered office changed on 15/08/03 from: 18B melcombe street london NW1 6AH (1 page)
15 August 2003	Registered office changed on 15/08/03 from: 18B melcombe street london NW1 6AH (1 page)
18 August 2002	New secretary appointed (2 pages)
18 August 2002	Secretary resigned (1 page)
18 August 2002	Director resigned (2 pages)
18 August 2002	Director resigned (2 pages)
18 August 2002	New secretary appointed (2 pages)
18 August 2002	Secretary resigned (1 page)
18 August 2002	New director appointed (2 pages)
18 August 2002	New director appointed (2 pages)
5 August 2002	Incorporation (15 pages)
5 August 2002	Incorporation (15 pages)

Hotel Solutions Direct Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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