| Company Name | Hotel Vision (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08207004 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2012(11 years, 7 months ago) |
| Dissolution Date | 28 March 2017 (7 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
Directors
| Director Name | Mr Anthony Maran Letchumanan |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 24 September 2012(2 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 6 months (closed 28 March 2017) |
| Role | Chartered Certified Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 343 City Road London EC1V 1LR |
| Director Name | Stephen Warman |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 24 September 2012(2 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 6 months (closed 28 March 2017) |
| Role | Publisher |
| Country of Residence | England |
| Correspondence Address | The Glass House Kings Lane Norwich Norfolk NR1 3PS |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | 343 City Road London EC1V 1LR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Anna Kristina Palmeholt-letchumanan 33.33% Ordinary |
|---|---|
| 100 at £1 | Edmond Fenton 33.33% Ordinary |
| 100 at £1 | Steve Warman 33.33% Ordinary |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 28 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 2016 | Application to strike the company off the register (3 pages) |
| 30 December 2016 | Application to strike the company off the register (3 pages) |
| 17 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 17 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 8 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 2 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 2 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 19 February 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 23 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 23 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 8 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 4 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 4 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 4 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 28 September 2012 | Appointment of Stephen Warman as a director (3 pages) |
| 28 September 2012 | Appointment of Anthony Maran Letchumanan as a director (3 pages) |
| 28 September 2012 | Appointment of Anthony Maran Letchumanan as a director (3 pages) |
| 28 September 2012 | Statement of capital following an allotment of shares on 24 September 2012
|
| 28 September 2012 | Appointment of Stephen Warman as a director (3 pages) |
| 28 September 2012 | Statement of capital following an allotment of shares on 24 September 2012
|
| 7 September 2012 | Incorporation (20 pages) |
| 7 September 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 7 September 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 7 September 2012 | Incorporation (20 pages) |