Hotel Pronto Limited

Company Name	Hotel Pronto Limited
Company Status	Dissolved
Company Number	04779983
Category	Private Limited Company
Incorporation Date	29 May 2003(20 years, 11 months ago)
Dissolution Date	8 October 2019 (4 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Shelley Lynne Earhart Beasley
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	31 August 2017(14 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 08 October 2019)
Role	Manager
Country of Residence	New Zealand
Correspondence Address	8 Holmes Road Kentish Town London NW5 3AB

Director Name	Mr John Guscic
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Australian
Status	Closed
Appointed	31 August 2017(14 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 08 October 2019)
Role	Company Director
Country of Residence	Australia
Correspondence Address	8 Holmes Road Kentish Town London NW5 3AB

Director Name	Marco Torrente
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Italian
Status	Closed
Appointed	31 August 2017(14 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 08 October 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sunhotels Calle Calcat 6 Poligono Son Valenti 07011 Palma De Mallorca Spain

Director Name	Mr Nigel Peter Horne
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2018(14 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 08 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Holmes Road Kentish Town London NW5 3AB

Director Name	Mr Stuart Edward Nassos
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British,American
Status	Closed
Appointed	08 May 2018(14 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 08 October 2019)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	8 Holmes Road Kentish Town London NW5 3AB

Director Name	Mr Christopher Colin Montgomery
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2018(14 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 08 October 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Holmes Road Kentish Town London NW5 3AB

Director Name	Mr Mario John Bodini
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burstead Lodge 5 Burstead Close Cobham Surrey KT11 2NL

Director Name	Mr Peter Clements
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 New Cavendish Street London W1G 8TB

Secretary Name	Mr Simon Alexander Levy
Nationality	British
Status	Resigned
Appointed	29 May 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Reddings Close London NW7 4JL

Secretary Name	Christopher Alan Middleton
Nationality	British
Status	Resigned
Appointed	06 November 2007(4 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 25 January 2013)
Role	Accountant
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Mr Stuart Richard Ellis
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2015(11 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2017)
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	21 Fullwell Avenue Barkingside Ilford Essex IG6 2HA

Director Name	Mr Stuart Edward Nassos
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British,American
Status	Resigned
Appointed	26 March 2015(11 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2017)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	21 Fullwell Avenue Barkingside Ilford Essex IG6 2HA

Director Name	Mr Nicholas Williams
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2015(12 years after company formation)
Appointment Duration	2 years, 9 months (resigned 03 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Holmes Road Kentish Town London NW5 3AB

Director Name	Mr Michael Neil Sheehy
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 August 2017(14 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 May 2018)
Role	Company Director
Country of Residence	Australia
Correspondence Address	8 Holmes Road Kentish Town London NW5 3AB

Director Name	Mr Peter Harold Clements
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2017(14 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	8 Holmes Road Kentish Town London NW5 3AB

Contact

Website	hotelpronto.com

Location

Registered Address	8 Holmes Road Kentish Town London NW5 3AB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Kentish Town
Built Up Area	Greater London

Shareholders

501 at £1	Totalstay Holdings LTD 50.05% Ordinary B
500 at £1	Totalstay Holdings LTD 49.95% Ordinary A

Financials

Year	2014
Net Worth	£1,001

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

8 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2019	First Gazette notice for voluntary strike-off (1 page)
11 July 2019	Application to strike the company off the register (2 pages)
19 June 2019	Confirmation statement made on 15 June 2019 with updates (4 pages)
13 May 2019	Resolutions RES13 ‐ Dividend approved 08/05/2019 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 May 2019	Solvency Statement dated 08/05/19 (4 pages)
13 May 2019	Statement of capital on 13 May 2019 GBP 1 (5 pages)
13 May 2019	Statement by Directors (3 pages)
3 April 2019	Accounts for a dormant company made up to 30 June 2018 (9 pages)
1 April 2019	Termination of appointment of Stuart Edward Nassos as a director on 31 March 2019 (1 page)
7 January 2019	Termination of appointment of Peter Harold Clements as a director on 31 December 2018 (1 page)
29 June 2018	Director's details changed for Mr John Guscic on 14 June 2018 (2 pages)
29 June 2018	Register inspection address has been changed to 30 City Road London EC1Y 2AB (1 page)
29 June 2018	Current accounting period shortened from 31 August 2018 to 30 June 2018 (1 page)
29 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
29 June 2018	Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB (1 page)
4 June 2018	Accounts for a dormant company made up to 31 August 2017 (9 pages)
16 May 2018	Appointment of Mr Stuart Edward Nassos as a director on 8 May 2018 (2 pages)
16 May 2018	Appointment of Mr Christopher Montgomery as a director on 8 May 2018 (2 pages)
16 May 2018	Termination of appointment of Michael Neil Sheehy as a director on 8 May 2018 (1 page)
9 April 2018	Appointment of Mr Nigel Peter Horne as a director on 6 April 2018 (2 pages)
5 April 2018	Termination of appointment of Nicholas Williams as a director on 3 April 2018 (1 page)
5 January 2018	Change of details for Totalstay Holdings Limited as a person with significant control on 3 October 2017 (2 pages)
3 October 2017	Registered office address changed from 21 Fullwell Avenue Barkingside Ilford Essex IG6 2HA England to 8 Holmes Road Kentish Town London NW5 3AB on 3 October 2017 (1 page)
3 October 2017	Registered office address changed from 21 Fullwell Avenue Barkingside Ilford Essex IG6 2HA England to 8 Holmes Road Kentish Town London NW5 3AB on 3 October 2017 (1 page)
12 September 2017	Appointment of Mr Peter Harold Clements as a director on 31 August 2017 (2 pages)
12 September 2017	Termination of appointment of Stuart Edward Nassos as a director on 31 August 2017 (1 page)
12 September 2017	Termination of appointment of Stuart Richard Ellis as a director on 31 August 2017 (1 page)
12 September 2017	Previous accounting period shortened from 31 October 2017 to 31 August 2017 (1 page)
12 September 2017	Appointment of Shelley Lynne Earhart Beasley as a director on 31 August 2017 (2 pages)
12 September 2017	Appointment of Mr Peter Harold Clements as a director on 31 August 2017 (2 pages)
12 September 2017	Termination of appointment of Stuart Edward Nassos as a director on 31 August 2017 (1 page)
12 September 2017	Previous accounting period shortened from 31 October 2017 to 31 August 2017 (1 page)
12 September 2017	Appointment of John Guscic as a director on 31 August 2017 (2 pages)
12 September 2017	Appointment of Michael Neil Sheehy as a director on 31 August 2017 (2 pages)
12 September 2017	Appointment of Shelley Lynne Earhart Beasley as a director on 31 August 2017 (2 pages)
12 September 2017	Registered office address changed from 30 City Road London EC1Y 2AB to 21 Fullwell Avenue Barkingside Ilford Essex IG6 2HA on 12 September 2017 (1 page)
12 September 2017	Appointment of Marco Torrente as a director on 31 August 2017 (2 pages)
12 September 2017	Registered office address changed from 30 City Road London EC1Y 2AB to 21 Fullwell Avenue Barkingside Ilford Essex IG6 2HA on 12 September 2017 (1 page)
12 September 2017	Termination of appointment of Stuart Richard Ellis as a director on 31 August 2017 (1 page)
12 September 2017	Appointment of Michael Neil Sheehy as a director on 31 August 2017 (2 pages)
12 September 2017	Appointment of Marco Torrente as a director on 31 August 2017 (2 pages)
12 September 2017	Appointment of John Guscic as a director on 31 August 2017 (2 pages)
11 September 2017	Accounts for a dormant company made up to 31 October 2016 (9 pages)
11 September 2017	Accounts for a dormant company made up to 31 October 2016 (9 pages)
14 August 2017	Director's details changed for Mr Stuart Edward Nassos on 16 June 2017 (2 pages)
14 August 2017	Director's details changed for Mr Nicholas Williams on 16 June 2017 (2 pages)
14 August 2017	Director's details changed for Mr Stuart Edward Nassos on 16 June 2017 (2 pages)
14 August 2017	Director's details changed for Mr Nicholas Williams on 16 June 2017 (2 pages)
21 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
29 July 2016	Accounts for a dormant company made up to 31 October 2015 (7 pages)
29 July 2016	Accounts for a dormant company made up to 31 October 2015 (7 pages)
27 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1,001 (5 pages)
27 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1,001 (5 pages)
22 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,001 (5 pages)
22 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,001 (5 pages)
14 November 2015	Registered office address changed from 64 New Cavendish Street London W1G 8TB to 30 City Road London EC1Y 2AB on 14 November 2015 (2 pages)
14 November 2015	Registered office address changed from 64 New Cavendish Street London W1G 8TB to 30 City Road London EC1Y 2AB on 14 November 2015 (2 pages)
1 October 2015	Accounts for a small company made up to 31 December 2014 (4 pages)
1 October 2015	Accounts for a small company made up to 31 December 2014 (4 pages)
12 June 2015	Appointment of Mr Nicholas Williams as a director on 11 June 2015 (2 pages)
12 June 2015	Appointment of Mr Nicholas Williams as a director on 11 June 2015 (2 pages)
8 June 2015	Current accounting period shortened from 31 December 2015 to 31 October 2015 (1 page)
8 June 2015	Current accounting period shortened from 31 December 2015 to 31 October 2015 (1 page)
4 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1,001 (4 pages)
4 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1,001 (4 pages)
31 March 2015	Termination of appointment of Peter Clements as a director on 26 March 2015 (1 page)
31 March 2015	Termination of appointment of Peter Clements as a director on 26 March 2015 (1 page)
31 March 2015	Appointment of Mr Stuart Edward Nassos as a director on 26 March 2015 (2 pages)
31 March 2015	Appointment of Mr Stuart Edward Nassos as a director on 26 March 2015 (2 pages)
30 March 2015	Appointment of Mr Stuart Richard Ellis as a director on 26 March 2015 (2 pages)
30 March 2015	Appointment of Mr Stuart Richard Ellis as a director on 26 March 2015 (2 pages)
29 August 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
29 August 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
4 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1,001 (4 pages)
4 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1,001 (4 pages)
16 September 2013	Accounts for a small company made up to 31 January 2013 (5 pages)
16 September 2013	Accounts for a small company made up to 31 January 2013 (5 pages)
2 September 2013	Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
2 September 2013	Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
30 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
5 February 2013	Termination of appointment of Christopher Middleton as a secretary (1 page)
5 February 2013	Termination of appointment of Christopher Middleton as a secretary (1 page)
1 November 2012	Registered office address changed from 98 Great North Road London N2 0NL on 1 November 2012 (2 pages)
1 November 2012	Registered office address changed from 98 Great North Road London N2 0NL on 1 November 2012 (2 pages)
1 November 2012	Accounts for a small company made up to 31 January 2012 (5 pages)
1 November 2012	Registered office address changed from 98 Great North Road London N2 0NL on 1 November 2012 (2 pages)
1 November 2012	Accounts for a small company made up to 31 January 2012 (5 pages)
23 October 2012	Compulsory strike-off action has been discontinued (1 page)
23 October 2012	Compulsory strike-off action has been discontinued (1 page)
22 October 2012	Secretary's details changed for Christopher Alan Middleton on 29 May 2012 (1 page)
22 October 2012	Annual return made up to 29 May 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 29 May 2012 with a full list of shareholders (4 pages)
22 October 2012	Director's details changed for Mr Peter Clements on 29 May 2012 (2 pages)
22 October 2012	Secretary's details changed for Christopher Alan Middleton on 29 May 2012 (1 page)
22 October 2012	Director's details changed for Mr Peter Clements on 29 May 2012 (2 pages)
25 September 2012	First Gazette notice for compulsory strike-off (1 page)
25 September 2012	First Gazette notice for compulsory strike-off (1 page)
2 November 2011	Accounts for a small company made up to 31 January 2011 (5 pages)
2 November 2011	Accounts for a small company made up to 31 January 2011 (5 pages)
11 July 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
21 October 2010	Full accounts made up to 31 January 2010 (10 pages)
21 October 2010	Full accounts made up to 31 January 2010 (10 pages)
5 August 2010	Director's details changed for Mr Peter Clements on 29 May 2010 (2 pages)
5 August 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
5 August 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
5 August 2010	Director's details changed for Mr Peter Clements on 29 May 2010 (2 pages)
25 November 2009	Full accounts made up to 31 January 2009 (9 pages)
25 November 2009	Full accounts made up to 31 January 2009 (9 pages)
4 August 2009	Return made up to 29/05/09; full list of members (3 pages)
4 August 2009	Return made up to 29/05/09; full list of members (3 pages)
19 November 2008	Accounts for a small company made up to 31 January 2008 (5 pages)
19 November 2008	Accounts for a small company made up to 31 January 2008 (5 pages)
4 July 2008	Return made up to 29/05/08; full list of members (3 pages)
4 July 2008	Location of debenture register (1 page)
4 July 2008	Registered office changed on 04/07/2008 from bishopsview house 98 great north road london N2 0NL (1 page)
4 July 2008	Location of register of members (1 page)
4 July 2008	Location of debenture register (1 page)
4 July 2008	Return made up to 29/05/08; full list of members (3 pages)
4 July 2008	Registered office changed on 04/07/2008 from bishopsview house 98 great north road london N2 0NL (1 page)
4 July 2008	Location of register of members (1 page)
19 November 2007	Accounts for a small company made up to 31 January 2007 (6 pages)
19 November 2007	Accounts for a small company made up to 31 January 2007 (6 pages)
15 November 2007	Secretary resigned (1 page)
15 November 2007	New secretary appointed (2 pages)
15 November 2007	Secretary resigned (1 page)
15 November 2007	New secretary appointed (2 pages)
22 June 2007	Return made up to 29/05/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 June 2007	Return made up to 29/05/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
7 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
19 June 2006	Return made up to 29/05/06; full list of members (6 pages)
19 June 2006	Return made up to 29/05/06; full list of members (6 pages)
3 March 2006	Accounts for a small company made up to 31 January 2005 (6 pages)
3 March 2006	Accounts for a small company made up to 31 January 2005 (6 pages)
8 December 2005	Delivery ext'd 3 mth 31/01/05 (1 page)
8 December 2005	Delivery ext'd 3 mth 31/01/05 (1 page)
14 June 2005	Return made up to 29/05/05; full list of members (8 pages)
14 June 2005	Return made up to 29/05/05; full list of members (8 pages)
15 March 2005	Location of register of members (1 page)
15 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
15 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
15 March 2005	Location of register of members (1 page)
23 February 2005	Accounting reference date extended from 31/12/04 to 31/01/05 (1 page)
23 February 2005	Accounting reference date extended from 31/12/04 to 31/01/05 (1 page)
22 February 2005	Ad 31/01/05--------- Â£ si 1@1=1 Â£ ic 1000/1001 (2 pages)
22 February 2005	Ad 31/01/05--------- £ si 1@1=1 £ ic 1000/1001 (2 pages)
21 February 2005	Registered office changed on 21/02/05 from: 30 old burlington street london W1S 3NL (1 page)
21 February 2005	Registered office changed on 21/02/05 from: 30 old burlington street london W1S 3NL (1 page)
15 October 2004	Registered office changed on 15/10/04 from: 30 city road london EC1Y 2AB (1 page)
15 October 2004	Registered office changed on 15/10/04 from: 30 city road london EC1Y 2AB (1 page)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
2 August 2004	Registered office changed on 02/08/04 from: 100 grays inn road london WC1X 8BY (1 page)
2 August 2004	Registered office changed on 02/08/04 from: 100 grays inn road london WC1X 8BY (1 page)
21 July 2004	Accounting reference date shortened from 31/12/03 to 31/07/03 (1 page)
21 July 2004	Accounting reference date shortened from 31/12/03 to 31/07/03 (1 page)
21 July 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
21 July 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
21 July 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
21 July 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
29 June 2004	Return made up to 29/05/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
29 June 2004	Return made up to 29/05/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
18 July 2003	Ad 01/07/03--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
18 July 2003	Registered office changed on 18/07/03 from: 6 lissenden gardens london NW5 1LX (1 page)
18 July 2003	Ad 01/07/03--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
18 July 2003	Registered office changed on 18/07/03 from: 6 lissenden gardens london NW5 1LX (1 page)
18 July 2003	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
18 July 2003	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
29 May 2003	Incorporation (17 pages)
29 May 2003	Incorporation (17 pages)

Hotel Pronto Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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