Company NameHCS Hotel Consult & Solutions Limited
Company StatusDissolved
Company Number08695765
CategoryPrivate Limited Company
Incorporation Date18 September 2013(10 years, 6 months ago)
Dissolution Date3 April 2018 (5 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Charles Olu Afabor
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2017(4 years after company formation)
Appointment Duration6 months (closed 03 April 2018)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address196 High Road
London
N22 8HH
Director NameMr Juergen Heddrich
Date of BirthDecember 1952 (Born 71 years ago)
NationalityGerman
StatusResigned
Appointed18 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address91 Sunnyhill Road
Streatham
London
SW16 2UG

Location

Registered Address91 Sunnyhill Road
Streatham
London
SW16 2UG
RegionLondon
ConstituencyStreatham
CountyGreater London
WardStreatham Wells
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Juergen Heddrich
100.00%
Ordinary

Financials

Year2014
Net Worth£1,657
Cash£1
Current Liabilities£1,614

Accounts

Latest Accounts30 September 2016 (7 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

27 November 2017Notification of Charles Olu Afabor as a person with significant control on 1 October 2017 (2 pages)
27 November 2017Confirmation statement made on 27 November 2017 with updates (4 pages)
24 November 2017Appointment of Mr. Charles Olu Afabor as a director on 1 October 2017 (2 pages)
21 November 2017Cessation of Juergen Heddrich as a person with significant control on 1 October 2017 (1 page)
21 November 2017Termination of appointment of Juergen Heddrich as a director on 1 October 2017 (1 page)
20 October 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
7 October 2016Confirmation statement made on 18 September 2016 with updates (5 pages)
11 August 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
20 October 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
(3 pages)
20 October 2015Director's details changed for Mr Juergen Heddrich on 20 October 2015 (2 pages)
17 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
17 October 2014Registered office address changed from 91 Sunnyhill Road Streatham London SW16 2UG England to C/O Lichfield & Co. 91 Sunnyhill Road Streatham London SW16 2UG on 17 October 2014 (1 page)
17 October 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1
(3 pages)
18 September 2013Incorporation
Statement of capital on 2013-09-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)