| Company Name | International Hotel Network Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06932053 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2009(14 years, 10 months ago) |
| Dissolution Date | 8 March 2016 (8 years, 1 month ago) |
| Previous Name | Shoo 462 Limited |
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 | Mr Bruno Maini |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 28 September 2010(1 year, 3 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 08 March 2016) |
| Role | Travel Consulting |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Hinksey Close Langley Slough Berkshire SL3 8EB |
| Director Name | Miss Rebecca Louise Elizabeth Rothman |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 28 September 2010(1 year, 3 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 08 March 2016) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | The Old Butchery High Street Twyford Winchester Hampshire SO21 1NH |
| Secretary Name | The Stone Butchery Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 September 2010(1 year, 3 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 08 March 2016) |
| Correspondence Address | The Old Butchery High Street Twyford Winchester Hampshire SO21 1NH |
| Director Name | Ms Sian Sadler |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Station Road Harpenden Hertfordshire AL5 4TU |
| Director Name | Alastair Ralph Graham |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2009(2 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 11 November 2011) |
| Role | Consultant |
| Correspondence Address | 36 Lanyai Utza Budapest 1093 Hungary |
| Director Name | Mr Thomas Howells |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2009(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 25 November 2010) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Venn House Brompton Regis Dulverton Somerset TA22 9NS |
| Director Name | Vincenzo Maria Naschi |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 24 July 2009(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 28 September 2010) |
| Role | Upper Management |
| Correspondence Address | Via Gregorio Vii 292 Rome 00165 |
| Secretary Name | Mark Nicholas Dudgeon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2010(8 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 28 September 2010) |
| Role | Company Director |
| Correspondence Address | Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH |
| Secretary Name | Shoosmiths Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2009(same day as company formation) |
| Correspondence Address | Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH |
| Secretary Name | Shoosmiths Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2009(2 weeks, 6 days after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 08 February 2010) |
| Correspondence Address | Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH |
Location
| Registered Address | 10 Orange Street London WC2H 7WR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2009 |
|---|---|
| Net Worth | -£437,706 |
| Cash | £132,060 |
| Current Liabilities | £457,558 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 March 2016 | Final Gazette dissolved following liquidation (1 page) |
| 8 March 2016 | Final Gazette dissolved following liquidation (1 page) |
| 8 December 2015 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 8 December 2015 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 19 August 2015 | Liquidators' statement of receipts and payments to 23 July 2015 (13 pages) |
| 19 August 2015 | Liquidators statement of receipts and payments to 23 July 2015 (13 pages) |
| 19 August 2015 | Liquidators' statement of receipts and payments to 23 July 2015 (13 pages) |
| 3 August 2015 | INSOLVENCY:Secretary of State's Certificate of release of liquidator (1 page) |
| 3 August 2015 | INSOLVENCY:Secretary of State's Certificate of release of liquidator (1 page) |
| 14 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 14 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 14 April 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 14 April 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 24 September 2014 | Liquidators statement of receipts and payments to 23 July 2014 (23 pages) |
| 24 September 2014 | Liquidators' statement of receipts and payments to 23 July 2014 (23 pages) |
| 24 September 2014 | Liquidators' statement of receipts and payments to 23 July 2014 (23 pages) |
| 29 October 2013 | Insolvency:secretary of state's certificate of release of liquidator (1 page) |
| 29 October 2013 | Insolvency:secretary of state's certificate of release of liquidator (1 page) |
| 3 October 2013 | Liquidators' statement of receipts and payments to 23 July 2013 (24 pages) |
| 3 October 2013 | Liquidators statement of receipts and payments to 23 July 2013 (24 pages) |
| 3 October 2013 | Liquidators' statement of receipts and payments to 23 July 2013 (24 pages) |
| 24 December 2012 | Liquidators' statement of receipts and payments to 13 November 2012 (23 pages) |
| 24 December 2012 | Liquidators statement of receipts and payments to 13 November 2012 (23 pages) |
| 24 December 2012 | Liquidators' statement of receipts and payments to 13 November 2012 (23 pages) |
| 11 September 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 11 September 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 4 September 2012 | Appointment of a voluntary liquidator (1 page) |
| 4 September 2012 | Appointment of a voluntary liquidator (1 page) |
| 14 December 2011 | Appointment of a voluntary liquidator (1 page) |
| 14 December 2011 | Appointment of a voluntary liquidator (1 page) |
| 30 November 2011 | Declaration of solvency (3 pages) |
| 30 November 2011 | Resolutions
|
| 30 November 2011 | Declaration of solvency (3 pages) |
| 30 November 2011 | Resolutions
|
| 30 November 2011 | Registered office address changed from the Old Butchery High Street Twyford Winchester Hampshire SO21 1NH United Kingdom on 30 November 2011 (2 pages) |
| 30 November 2011 | Registered office address changed from the Old Butchery High Street Twyford Winchester Hampshire SO21 1NH United Kingdom on 30 November 2011 (2 pages) |
| 11 November 2011 | Termination of appointment of Alastair Graham as a director (1 page) |
| 11 November 2011 | Termination of appointment of Alastair Graham as a director (1 page) |
| 25 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2010 | Termination of appointment of Thomas Howells as a director (1 page) |
| 24 December 2010 | Termination of appointment of Thomas Howells as a director (1 page) |
| 6 December 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 5 October 2010 | Appointment of Mr Bruno Maini as a director (2 pages) |
| 5 October 2010 | Appointment of Mr Bruno Maini as a director (2 pages) |
| 4 October 2010 | Appointment of Miss Rebecca Louise Elizabeth Rothman as a director (2 pages) |
| 4 October 2010 | Registered office address changed from Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH on 4 October 2010 (1 page) |
| 4 October 2010 | Termination of appointment of Vincenzo Naschi as a director (1 page) |
| 4 October 2010 | Appointment of The Stone Butchery Limited as a secretary (2 pages) |
| 4 October 2010 | Termination of appointment of Mark Dudgeon as a secretary (1 page) |
| 4 October 2010 | Registered office address changed from Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH on 4 October 2010 (1 page) |
| 4 October 2010 | Appointment of The Stone Butchery Limited as a secretary (2 pages) |
| 4 October 2010 | Termination of appointment of Vincenzo Naschi as a director (1 page) |
| 4 October 2010 | Termination of appointment of Mark Dudgeon as a secretary (1 page) |
| 4 October 2010 | Registered office address changed from Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH on 4 October 2010 (1 page) |
| 4 October 2010 | Appointment of Miss Rebecca Louise Elizabeth Rothman as a director (2 pages) |
| 23 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-07-23
|
| 23 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-07-23
|
| 18 May 2010 | Previous accounting period shortened from 30 June 2010 to 31 December 2009 (3 pages) |
| 18 May 2010 | Previous accounting period shortened from 30 June 2010 to 31 December 2009 (3 pages) |
| 15 February 2010 | Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH on 15 February 2010 (2 pages) |
| 15 February 2010 | Termination of appointment of Shoosmiths Secretaries Limited as a secretary (2 pages) |
| 15 February 2010 | Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH on 15 February 2010 (2 pages) |
| 15 February 2010 | Appointment of Mark Nicholas Dudgeon as a secretary (3 pages) |
| 15 February 2010 | Termination of appointment of Shoosmiths Secretaries Limited as a secretary (2 pages) |
| 15 February 2010 | Appointment of Mark Nicholas Dudgeon as a secretary (3 pages) |
| 21 December 2009 | Appointment of Vincenzo Maria Naschi as a director (2 pages) |
| 21 December 2009 | Appointment of Vincenzo Maria Naschi as a director (2 pages) |
| 13 July 2009 | Secretary appointed shoosmiths secretaries LIMITED (2 pages) |
| 13 July 2009 | Resolutions
|
| 13 July 2009 | Secretary appointed shoosmiths secretaries LIMITED (2 pages) |
| 13 July 2009 | Resolutions
|
| 11 July 2009 | Memorandum and Articles of Association (9 pages) |
| 11 July 2009 | Memorandum and Articles of Association (9 pages) |
| 9 July 2009 | Resolutions
|
| 9 July 2009 | Ad 03/07/09\gbp si 99999@1=99999\gbp ic 1/100000\ (2 pages) |
| 9 July 2009 | Ad 03/07/09\gbp si 99999@1=99999\gbp ic 1/100000\ (2 pages) |
| 9 July 2009 | Resolutions
|
| 9 July 2009 | Nc inc already adjusted 03/07/09 (1 page) |
| 9 July 2009 | Nc inc already adjusted 03/07/09 (1 page) |
| 8 July 2009 | Company name changed shoo 462 LIMITED\certificate issued on 08/07/09 (2 pages) |
| 8 July 2009 | Company name changed shoo 462 LIMITED\certificate issued on 08/07/09 (2 pages) |
| 6 July 2009 | Director appointed alastair ralph graham (2 pages) |
| 6 July 2009 | Director appointed alastair ralph graham (2 pages) |
| 6 July 2009 | Appointment terminated director sian sadler (1 page) |
| 6 July 2009 | Director appointed thomas brinley howells (2 pages) |
| 6 July 2009 | Appointment terminated secretary shoosmiths secretaries LIMITED (1 page) |
| 6 July 2009 | Appointment terminated director sian sadler (1 page) |
| 6 July 2009 | Director appointed thomas brinley howells (2 pages) |
| 6 July 2009 | Appointment terminated secretary shoosmiths secretaries LIMITED (1 page) |
| 12 June 2009 | Incorporation (15 pages) |
| 12 June 2009 | Incorporation (15 pages) |