| Company Name | Hotel Insider Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08054789 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2012(11 years, 11 months ago) |
| Dissolution Date | 27 August 2016 (7 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Dipik Rai |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 10 November 2014(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 27 August 2016) |
| Role | Internet Marketing |
| Country of Residence | Canada |
| Correspondence Address | 5931 184a Street Surrey British Columbia V3s 5s8 |
| Director Name | Mr Axel Soderberg |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 10 November 2014(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 27 August 2016) |
| Role | Vp Operations/Interim Coo Of Hotel Insider |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Penthouse 41 Ennismore Gardens London SW7 1AQ |
| Director Name | Jagdipik Rai |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 12 November 2014(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 27 August 2016) |
| Role | CEO |
| Country of Residence | Canada/British Columbia |
| Correspondence Address | 5931 184a Street Surrey Bc V35558 Canada |
| Director Name | Axel Carl Harald Soderberg |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 12 November 2014(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 27 August 2016) |
| Role | Hotel Insider Chief Operating Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Ennismore Gardens London SW7 1AQ |
| Director Name | Mr Philippe Kjellgren |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 02 May 2012(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9th Floor 107 Cheapside London EC2V 6DN |
| Secretary Name | OHS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2013(1 year after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 17 November 2014) |
| Correspondence Address | 9th Floor 107 Cheapside London EC2V 6DN |
Location
| Registered Address | Russell Square House 10-12 Russell Square London WC1B 5LF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£65,254 |
| Cash | £37,941 |
| Current Liabilities | £318,670 |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 27 August 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 August 2016 | Final Gazette dissolved following liquidation (1 page) |
| 27 May 2016 | Completion of winding up (1 page) |
| 27 May 2016 | Completion of winding up (1 page) |
| 26 August 2015 | Notice of a court order ending Administration (26 pages) |
| 26 August 2015 | Notice of a court order ending Administration (26 pages) |
| 15 July 2015 | Order of court to wind up (2 pages) |
| 15 July 2015 | Order of court to wind up (2 pages) |
| 9 June 2015 | Statement of affairs with form 2.14B (4 pages) |
| 9 June 2015 | Statement of affairs with form 2.14B (4 pages) |
| 10 March 2015 | Result of meeting of creditors (2 pages) |
| 10 March 2015 | Result of meeting of creditors (2 pages) |
| 17 February 2015 | Statement of administrator's proposal (48 pages) |
| 17 February 2015 | Statement of administrator's proposal (48 pages) |
| 30 December 2014 | Registered office address changed from 9Th Floor 107 Cheapside London EC2V 6DN to C/O Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF on 30 December 2014 (2 pages) |
| 30 December 2014 | Registered office address changed from 9Th Floor 107 Cheapside London EC2V 6DN to C/O Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF on 30 December 2014 (2 pages) |
| 29 December 2014 | Appointment of an administrator (1 page) |
| 29 December 2014 | Appointment of an administrator (1 page) |
| 16 December 2014 | Termination of appointment of Philippe Kjellgren as a director on 5 December 2014 (2 pages) |
| 16 December 2014 | Termination of appointment of Philippe Kjellgren as a director on 5 December 2014 (2 pages) |
| 16 December 2014 | Termination of appointment of Philippe Kjellgren as a director on 5 December 2014 (2 pages) |
| 11 December 2014 | Appointment of Axel Carl Harald Soderberg as a director on 12 November 2014 (3 pages) |
| 11 December 2014 | Appointment of Axel Carl Harald Soderberg as a director on 12 November 2014 (3 pages) |
| 10 December 2014 | Appointment of Jagdipik Rai as a director on 12 November 2014 (3 pages) |
| 10 December 2014 | Appointment of Jagdipik Rai as a director on 12 November 2014 (3 pages) |
| 28 November 2014 | Appointment of Mr Dipik Rai as a director on 10 November 2014 (2 pages) |
| 28 November 2014 | Appointment of Mr Dipik Rai as a director on 10 November 2014 (2 pages) |
| 28 November 2014 | Appointment of Mr Axel Soderberg as a director on 10 November 2014 (2 pages) |
| 28 November 2014 | Appointment of Mr Axel Soderberg as a director on 10 November 2014 (2 pages) |
| 19 November 2014 | Termination of appointment of Ohs Secretaries Limited as a secretary on 17 November 2014 (1 page) |
| 19 November 2014 | Termination of appointment of Ohs Secretaries Limited as a secretary on 17 November 2014 (1 page) |
| 6 August 2014 | Resolutions
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| 6 August 2014 | Resolutions
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| 25 July 2014 | Statement of capital following an allotment of shares on 24 July 2014
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| 25 July 2014 | Statement of capital following an allotment of shares on 24 July 2014
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| 25 July 2014 | Statement of capital following an allotment of shares on 24 July 2014
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| 25 July 2014 | Statement of capital following an allotment of shares on 24 July 2014
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| 25 July 2014 | Statement of capital following an allotment of shares on 24 July 2014
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| 25 July 2014 | Statement of capital following an allotment of shares on 24 July 2014
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| 3 July 2014 | Statement of capital following an allotment of shares on 1 July 2014
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| 3 July 2014 | Statement of capital following an allotment of shares on 1 July 2014
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| 3 July 2014 | Statement of capital following an allotment of shares on 1 July 2014
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| 3 July 2014 | Statement of capital following an allotment of shares on 1 July 2014
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| 3 July 2014 | Statement of capital following an allotment of shares on 1 July 2014
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| 3 July 2014 | Statement of capital following an allotment of shares on 1 July 2014
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| 4 June 2014 | Annual return made up to 2 May 2014 with a full list of shareholders (7 pages) |
| 4 June 2014 | Annual return made up to 2 May 2014 with a full list of shareholders (7 pages) |
| 4 June 2014 | Annual return made up to 2 May 2014 with a full list of shareholders (7 pages) |
| 19 May 2014 | Statement of capital following an allotment of shares on 16 May 2014
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| 19 May 2014 | Statement of capital following an allotment of shares on 16 May 2014
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| 2 May 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 2 May 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 30 April 2014 | Statement of capital following an allotment of shares on 26 April 2014
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| 30 April 2014 | Statement of capital following an allotment of shares on 26 April 2014
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| 30 April 2014 | Statement of capital following an allotment of shares on 26 April 2014
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| 30 April 2014 | Statement of capital following an allotment of shares on 26 April 2014
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| 30 April 2014 | Statement of capital following an allotment of shares on 26 April 2014
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| 30 April 2014 | Statement of capital following an allotment of shares on 26 April 2014
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| 4 April 2014 | Statement of capital following an allotment of shares on 2 April 2014
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| 4 April 2014 | Statement of capital following an allotment of shares on 2 April 2014
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| 4 April 2014 | Statement of capital following an allotment of shares on 2 April 2014
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| 4 April 2014 | Statement of capital following an allotment of shares on 2 April 2014
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| 4 April 2014 | Statement of capital following an allotment of shares on 2 April 2014
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| 4 April 2014 | Statement of capital following an allotment of shares on 2 April 2014
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| 4 April 2014 | Statement of capital following an allotment of shares on 2 April 2014
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| 4 April 2014 | Statement of capital following an allotment of shares on 2 April 2014
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| 4 April 2014 | Statement of capital following an allotment of shares on 2 April 2014
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| 17 March 2014 | Statement of capital following an allotment of shares on 24 February 2014
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| 17 March 2014 | Statement of capital following an allotment of shares on 24 February 2014
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| 7 February 2014 | Statement of capital following an allotment of shares on 18 January 2014
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| 7 February 2014 | Statement of capital following an allotment of shares on 18 January 2014
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| 16 January 2014 | Statement of capital following an allotment of shares on 10 January 2014
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| 16 January 2014 | Statement of capital following an allotment of shares on 10 January 2014
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| 13 January 2014 | Resolutions
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| 13 January 2014 | Resolutions
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| 23 December 2013 | Statement of capital following an allotment of shares on 19 December 2013
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| 23 December 2013 | Statement of capital following an allotment of shares on 19 December 2013
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| 5 September 2013 | Statement of capital following an allotment of shares on 4 September 2013
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| 5 September 2013 | Statement of capital following an allotment of shares on 4 September 2013
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| 5 September 2013 | Statement of capital following an allotment of shares on 4 September 2013
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| 28 August 2013 | Statement of capital following an allotment of shares on 6 August 2013
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| 28 August 2013 | Statement of capital following an allotment of shares on 6 August 2013
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| 28 August 2013 | Statement of capital following an allotment of shares on 6 August 2013
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| 9 August 2013 | Second filing of SH01 previously delivered to Companies House
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| 9 August 2013 | Second filing of SH01 previously delivered to Companies House
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| 3 July 2013 | Statement of capital following an allotment of shares on 14 June 2013
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| 3 July 2013 | Statement of capital following an allotment of shares on 14 June 2013
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| 25 June 2013 | Change of share class name or designation (2 pages) |
| 25 June 2013 | Resolutions
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| 25 June 2013 | Change of share class name or designation (2 pages) |
| 25 June 2013 | Resolutions
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| 15 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 15 May 2013 | Director's details changed for Mr Philippe Kjellgren on 7 October 2012 (2 pages) |
| 15 May 2013 | Director's details changed for Mr Philippe Kjellgren on 15 May 2013 (2 pages) |
| 15 May 2013 | Director's details changed for Mr Philippe Kjellgren on 7 October 2012 (2 pages) |
| 15 May 2013 | Director's details changed for Mr Philippe Kjellgren on 7 October 2012 (2 pages) |
| 15 May 2013 | Director's details changed for Mr Philippe Kjellgren on 15 May 2013 (2 pages) |
| 15 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 15 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 14 May 2013 | Registered office address changed from , 20 Central Avenue, St Andrews Business Park Thorpe St Andrew, Norwich, Norfolk, NR7 0HR, United Kingdom on 14 May 2013 (1 page) |
| 14 May 2013 | Registered office address changed from , 20 Central Avenue, St Andrews Business Park Thorpe St Andrew, Norwich, Norfolk, NR7 0HR, United Kingdom on 14 May 2013 (1 page) |
| 13 May 2013 | Appointment of Ohs Secretaries Limited as a secretary on 13 May 2013 (2 pages) |
| 13 May 2013 | Previous accounting period shortened from 30 September 2013 to 30 April 2013 (1 page) |
| 13 May 2013 | Previous accounting period shortened from 30 September 2013 to 30 April 2013 (1 page) |
| 13 May 2013 | Appointment of Ohs Secretaries Limited as a secretary on 13 May 2013 (2 pages) |
| 6 November 2012 | Resolutions
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| 6 November 2012 | Resolutions
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| 6 November 2012 | Resolutions
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| 6 November 2012 | Resolutions
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| 19 October 2012 | Current accounting period extended from 31 May 2013 to 30 September 2013 (1 page) |
| 19 October 2012 | Current accounting period extended from 31 May 2013 to 30 September 2013 (1 page) |
| 1 October 2012 | Statement of capital following an allotment of shares on 15 September 2012
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| 1 October 2012 | Statement of capital following an allotment of shares on 12 September 2012
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| 1 October 2012 | Statement of capital following an allotment of shares on 15 September 2012
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| 1 October 2012 | Statement of capital following an allotment of shares on 12 September 2012
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| 24 September 2012 | Sub-division of shares on 10 September 2012 (5 pages) |
| 24 September 2012 | Resolutions
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| 24 September 2012 | Redenomination of shares. Statement of capital 10 September 2012
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| 24 September 2012 | Resolutions
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| 24 September 2012 | Redenomination of shares. Statement of capital 10 September 2012
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| 24 September 2012 | Statement of capital following an allotment of shares on 10 September 2012
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| 24 September 2012 | Resolutions
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| 24 September 2012 | Resolutions
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| 24 September 2012 | Statement of capital following an allotment of shares on 10 September 2012
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| 24 September 2012 | Sub-division of shares on 10 September 2012 (5 pages) |
| 24 September 2012 | Resolutions
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| 24 September 2012 | Resolutions
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| 16 August 2012 | Registered office address changed from , 145-157 St John Street, London, EC1V 4PW, England on 16 August 2012 (1 page) |
| 16 August 2012 | Registered office address changed from , 145-157 St John Street, London, EC1V 4PW, England on 16 August 2012 (1 page) |
| 2 May 2012 | Incorporation
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| 2 May 2012 | Incorporation
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