Hotel.Info Hotel Booking Limited

Company Name	Hotel.Info Hotel Booking Limited
Company Status	Dissolved
Company Number	05473917
Category	Private Limited Company
Incorporation Date	7 June 2005(18 years, 10 months ago)
Dissolution Date	14 November 2017 (6 years, 5 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 79909	Other reservation service activities n.e.c.

Directors

Director Name	Dr Mathias Henrik Warns
Date of Birth	June 1968 (Born 55 years ago)
Nationality	German
Status	Closed
Appointed	31 May 2015(9 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (closed 14 November 2017)
Role	Company Director
Country of Residence	Germany
Correspondence Address	15-17 Hugo-Junkers-Str Nuremberg 90411

Director Name	Philipp Dostal
Date of Birth	December 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	04 January 2006(7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 September 2008)
Role	Company Director
Correspondence Address	Eichendorffstrasse 63 Nuremberg 90491 Germany

Director Name	Heinz Raufer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	04 January 2006(7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 September 2013)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Wilhelmshavener 36 Nuremberg 90425 Germany

Director Name	Torsten Sturm
Date of Birth	May 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	04 January 2006(7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 08 June 2011)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Paul-Gordan-Str. 17 Erlangen 91052 Germany

Secretary Name	Mr Stephen MacDonald
Nationality	British
Status	Resigned
Appointed	01 May 2007(1 year, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grain Cradle North End Close Foston Grantham Lincolnshire NG32 2HW

Director Name	Mrs Warini Munshi
Date of Birth	September 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	26 September 2008(3 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 July 2012)
Role	International Manager
Country of Residence	Germany
Correspondence Address	15-17 Hotel.De Ag Hugo-Junkers-Str. Nuremberg 90411

Director Name	Mr Ralf Priemer
Date of Birth	July 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	01 September 2013(8 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2015)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Hugo-Junkers-Str. 15-17 90411 Nuremberg Germany

Director Name	BSDR Nominees Limited (Corporation)
Status	Resigned
Appointed	07 June 2005(same day as company formation)
Correspondence Address	1 Des Roches Square Witan Way Witney Oxfordshire OX28 4LF

Secretary Name	BSDR Corporate Services Limited (Corporation)
Status	Resigned
Appointed	07 June 2005(same day as company formation)
Correspondence Address	1 Des Roches Square Witan Way Witney Oxfordshire OX28 4LF

Contact

Website	www.hotel.info
Email address	[email protected]
Telephone	07 574617507
Telephone region	Mobile

Location

Registered Address	Longcroft 2-8 Victoria Avenue London EC2M 4NS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Shareholders

30k at £1	Hotel De Ag 100.00% Ordinary

Financials

Year	2014
Net Worth	£59,931
Cash	£58,308
Current Liabilities	£26,609

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

14 November 2017	Final Gazette dissolved via compulsory strike-off (1 page)
14 November 2017	Final Gazette dissolved via compulsory strike-off (1 page)
29 August 2017	First Gazette notice for compulsory strike-off (1 page)
29 August 2017	First Gazette notice for compulsory strike-off (1 page)
12 January 2017	Total exemption full accounts made up to 31 March 2016 (14 pages)
12 January 2017	Total exemption full accounts made up to 31 March 2016 (14 pages)
24 September 2016	Compulsory strike-off action has been discontinued (1 page)
24 September 2016	Compulsory strike-off action has been discontinued (1 page)
22 September 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-09-22 GBP 30,000 (6 pages)
22 September 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-09-22 GBP 30,000 (6 pages)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
9 April 2016	Compulsory strike-off action has been discontinued (1 page)
9 April 2016	Compulsory strike-off action has been discontinued (1 page)
8 April 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
8 April 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
24 August 2015	Appointment of Dr Mathias Henrik Warns as a director on 31 May 2015 (2 pages)
24 August 2015	Appointment of Dr Mathias Henrik Warns as a director on 31 May 2015 (2 pages)
17 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 30,000 (2 pages)
17 June 2015	Termination of appointment of Ralf Priemer as a director on 31 May 2015 (1 page)
17 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 30,000 (2 pages)
17 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 30,000 (2 pages)
17 June 2015	Termination of appointment of Ralf Priemer as a director on 31 May 2015 (1 page)
11 February 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
11 February 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
10 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 30,000 (3 pages)
10 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 30,000 (3 pages)
10 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 30,000 (3 pages)
10 April 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
10 April 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
4 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
4 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
4 September 2013	Termination of appointment of Heinz Raufer as a director (1 page)
4 September 2013	Termination of appointment of Heinz Raufer as a director (1 page)
4 September 2013	Appointment of Mr Ralf Priemer as a director (2 pages)
4 September 2013	Appointment of Mr Ralf Priemer as a director (2 pages)
27 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (3 pages)
27 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (3 pages)
27 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (3 pages)
5 July 2012	Termination of appointment of Warini Munshi as a director (1 page)
5 July 2012	Termination of appointment of Warini Munshi as a director (1 page)
20 June 2012	Full accounts made up to 31 December 2011 (13 pages)
20 June 2012	Full accounts made up to 31 December 2011 (13 pages)
15 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
15 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
15 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
21 July 2011	Full accounts made up to 31 December 2010 (13 pages)
21 July 2011	Full accounts made up to 31 December 2010 (13 pages)
8 June 2011	Termination of appointment of Torsten Sturm as a director (1 page)
8 June 2011	Termination of appointment of Stephen Macdonald as a secretary (1 page)
8 June 2011	Termination of appointment of Torsten Sturm as a director (1 page)
8 June 2011	Termination of appointment of Stephen Macdonald as a secretary (1 page)
7 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
7 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
7 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
2 July 2010	Director's details changed for Torsten Sturm on 1 January 2010 (2 pages)
2 July 2010	Director's details changed for Heinz Raufer on 1 January 2010 (2 pages)
2 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Director's details changed for Torsten Sturm on 1 January 2010 (2 pages)
2 July 2010	Director's details changed for Mrs. Warini Munshi on 1 January 2010 (2 pages)
2 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Director's details changed for Mrs. Warini Munshi on 1 January 2010 (2 pages)
2 July 2010	Director's details changed for Mrs. Warini Munshi on 1 January 2010 (2 pages)
2 July 2010	Director's details changed for Torsten Sturm on 1 January 2010 (2 pages)
2 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Director's details changed for Heinz Raufer on 1 January 2010 (2 pages)
2 July 2010	Director's details changed for Heinz Raufer on 1 January 2010 (2 pages)
5 December 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
5 December 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
3 August 2009	Return made up to 07/06/09; full list of members (4 pages)
3 August 2009	Return made up to 07/06/09; full list of members (4 pages)
13 November 2008	Registered office changed on 13/11/2008 from, the old church, 89B quicks road, wimbledon, london, england, SW19 1EX (1 page)
13 November 2008	Registered office changed on 13/11/2008 from the old church, 89B quicks road wimbledon london england SW19 1EX (1 page)
13 November 2008	Registered office changed on 13/11/2008 from, the old church, 89B quicks road, wimbledon, london, england, SW19 1EX (1 page)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
20 October 2008	Return made up to 07/06/08; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
20 October 2008	Appointment terminated secretary bsdr corporate services LIMITED (1 page)
20 October 2008	Appointment terminated secretary bsdr corporate services LIMITED (1 page)
20 October 2008	Return made up to 07/06/08; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
30 September 2008	Director appointed mrs. Warini munshi (1 page)
30 September 2008	Director appointed mrs. Warini munshi (1 page)
30 September 2008	Appointment terminated director philipp dostal (1 page)
30 September 2008	Appointment terminated director philipp dostal (1 page)
4 September 2008	Company name changed travelres LIMITED\certificate issued on 05/09/08 (2 pages)
4 September 2008	Company name changed travelres LIMITED\certificate issued on 05/09/08 (2 pages)
23 May 2008	Accounting reference date extended from 30/06/2007 to 31/12/2007 (1 page)
23 May 2008	Accounting reference date extended from 30/06/2007 to 31/12/2007 (1 page)
19 July 2007	Return made up to 07/06/07; no change of members (7 pages)
19 July 2007	Ad 18/05/07--------- £ si 29999@1=29999 £ ic 1/30000 (2 pages)
19 July 2007	Ad 18/05/07--------- Â£ si 29999@1=29999 Â£ ic 1/30000 (2 pages)
19 July 2007	Return made up to 07/06/07; no change of members (7 pages)
3 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 July 2007	Nc inc already adjusted 18/05/07 (1 page)
3 July 2007	Nc inc already adjusted 18/05/07 (1 page)
26 June 2007	New secretary appointed (2 pages)
26 June 2007	New secretary appointed (2 pages)
17 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
17 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
15 September 2006	Registered office changed on 15/09/06 from: 1 des roches square, witan way, witney, oxfordshire OX28 4LF (1 page)
15 September 2006	Registered office changed on 15/09/06 from: 1 des roches square witan way witney oxfordshire OX28 4LF (1 page)
18 July 2006	Return made up to 07/06/06; full list of members (6 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	Return made up to 07/06/06; full list of members (6 pages)
16 May 2006	Company name changed hotel.de uk LIMITED\certificate issued on 16/05/06 (2 pages)
16 May 2006	Company name changed hotel.de uk LIMITED\certificate issued on 16/05/06 (2 pages)
20 February 2006	Director resigned (1 page)
20 February 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
20 February 2006	Director resigned (1 page)
20 February 2006	New director appointed (2 pages)
9 February 2006	Company name changed bsdr 8 LIMITED\certificate issued on 09/02/06 (2 pages)
9 February 2006	Company name changed bsdr 8 LIMITED\certificate issued on 09/02/06 (2 pages)
7 June 2005	Incorporation (23 pages)
7 June 2005	Incorporation (23 pages)

Hotel.Info Hotel Booking Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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