Company NameHotbookings.net Ltd
Company StatusDissolved
Company Number07949338
CategoryPrivate Limited Company
Incorporation Date14 February 2012(12 years, 2 months ago)
Dissolution Date11 October 2016 (7 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameMr Farhad Jamriz
Date of BirthSeptember 1985 (Born 38 years ago)
NationalityIranian
StatusClosed
Appointed14 February 2012(same day as company formation)
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 3, Chiswick Park 566 Chiswick High Road
London
W4 5YA
Director NameMr Shahin Fasahati
Date of BirthSeptember 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed14 February 2012(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 3, Chiswick Park 566 Chiswick High Road
London
W4 5YA

Location

Registered AddressBuilding 3, Chiswick Park
566 Chiswick High Road
London
W4 5YA
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2014
Net Worth-£11,679
Cash£281
Current Liabilities£61,457

Accounts

Latest Accounts28 February 2014 (10 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End29 February

Filing History

11 October 2016Final Gazette dissolved following liquidation (1 page)
11 July 2016Completion of winding up (1 page)
1 September 2015Order of court to wind up (2 pages)
18 May 2015Termination of appointment of Shahin Fasahati as a director on 30 March 2015 (1 page)
6 March 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1,000
(3 pages)
28 August 2014Registered office address changed from 500 Chiswick High Road London W4 5RG England to Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA on 28 August 2014 (1 page)
23 April 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
26 March 2014Registered office address changed from 35 Coronation Court Brewster Gardens London W10 6AL on 26 March 2014 (1 page)
27 February 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1,000
(3 pages)
9 November 2013Total exemption small company accounts made up to 28 February 2013 (4 pages)
26 April 2013Annual return made up to 14 February 2013 with a full list of shareholders (3 pages)
26 April 2013Director's details changed for Mr Farhad Jamriz on 1 October 2012 (2 pages)
26 April 2013Director's details changed for Mr Farhad Jamriz on 1 October 2012 (2 pages)
18 April 2013Registered office address changed from 6 Passfields Star Road London W14 9LJ United Kingdom on 18 April 2013 (1 page)
14 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)