| Company Name | Hotelzon International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05702214 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2006(18 years, 3 months ago) |
| Dissolution Date | 29 November 2008 (15 years, 5 months ago) |
| Previous Name | Shelfco (No. 3216) Limited |
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 | Erik Jarl Richard Floman |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | Finnish |
| Status | Closed |
| Appointed | 01 June 2006(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (closed 29 November 2008) |
| Role | Company Director |
| Correspondence Address | Uudenmaankatu 11 A 8 00120 Helsinki Foreign |
| Director Name | Ismo Antti Huumonen |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | Finnish |
| Status | Closed |
| Appointed | 01 June 2006(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (closed 29 November 2008) |
| Role | Company Director |
| Correspondence Address | Laajakal Lionkaari Ii Fi-02400 Kirkkonummi Finland |
| Director Name | Esa Elias Karppinen |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | Finnish |
| Status | Closed |
| Appointed | 01 June 2006(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (closed 29 November 2008) |
| Role | Company Director |
| Correspondence Address | Tiilimaki 7 Fi-00330 Helsinki Foreign |
| Secretary Name | Ismo Antti Huumonen |
|---|---|
| Nationality | Finnish |
| Status | Closed |
| Appointed | 28 February 2007(1 year after company formation) |
| Appointment Duration | 1 year, 9 months (closed 29 November 2008) |
| Role | Company Director |
| Correspondence Address | Laajakal Lionkaari Ii Fi-02400 Kirkkonummi Finland |
| Director Name | Mikjon Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2006(same day as company formation) |
| Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
| Secretary Name | EPS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2006(same day as company formation) |
| Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Location
| Registered Address | C/O Baker Tilly Restructuring And Recovery Llp 5 Old Bailey London EC4M 7AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 29 November 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 August 2008 | Liquidators statement of receipts and payments to 21 August 2008 (7 pages) |
| 29 August 2008 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 24 January 2008 | Registered office changed on 24/01/08 from: city business centre hyde street winchester hampshire SO23 7TA (1 page) |
| 23 January 2008 | Declaration of solvency (3 pages) |
| 23 January 2008 | Appointment of a voluntary liquidator (1 page) |
| 23 January 2008 | Resolutions
|
| 10 July 2007 | Director resigned (1 page) |
| 28 March 2007 | Location of register of members (1 page) |
| 28 March 2007 | Return made up to 08/02/07; full list of members (10 pages) |
| 15 March 2007 | New secretary appointed (2 pages) |
| 15 March 2007 | Secretary resigned (1 page) |
| 21 June 2006 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
| 21 June 2006 | Nc inc already adjusted 01/06/06 (2 pages) |
| 19 June 2006 | Memorandum and Articles of Association (20 pages) |
| 19 June 2006 | New director appointed (1 page) |
| 19 June 2006 | Registered office changed on 19/06/06 from: lacon house theobalds road london WC1X 8RW (1 page) |
| 19 June 2006 | New director appointed (1 page) |
| 19 June 2006 | S-div 01/06/06 (1 page) |
| 19 June 2006 | New director appointed (1 page) |
| 19 June 2006 | Director resigned (1 page) |
| 19 June 2006 | Resolutions
|
| 17 March 2006 | Company name changed shelfco (no. 3216) LIMITED\certificate issued on 17/03/06 (2 pages) |
| 8 February 2006 | Incorporation (25 pages) |