Company NamePasshotel Limited
Company StatusDissolved
Company Number08920587
CategoryPrivate Limited Company
Incorporation Date4 March 2014(10 years ago)
Dissolution Date17 November 2020 (3 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 79909Other reservation service activities n.e.c.
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Massimo Frattaruolo
Date of BirthJuly 1975 (Born 48 years ago)
NationalityItalian
StatusClosed
Appointed25 February 2015(11 months, 4 weeks after company formation)
Appointment Duration5 years, 8 months (closed 17 November 2020)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressThird Floor 24 Chiswell Street
London
EC1Y 4YX
Director NameMr Massimo Frattaruolo
Date of BirthJuly 1975 (Born 48 years ago)
NationalityItalian
StatusResigned
Appointed04 March 2014(same day as company formation)
RoleManager
Country of ResidenceItaly
Correspondence AddressMassimo Frattaruolo Via Martiri Delle Foibe 7
Forli
47121
Italy
Secretary NameMassimo Frattaruolo
StatusResigned
Appointed04 March 2014(same day as company formation)
RoleCompany Director
Correspondence AddressMassimo Frattaruolo Via Martiri Delle Foibe 7
Forli
47121
Italy
Director NameMr Marcel Arthur Ulrich
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2014(5 months, 2 weeks after company formation)
Appointment Duration6 months, 1 week (resigned 25 February 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor 15 Poland Street
London
W1F 8QE

Contact

Websitewww.passfon.com

Location

Registered AddressThird Floor 24 Chiswell Street
London
EC1Y 4YX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Shareholders

100 at £1Mr Massimo Frattaruolo
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

17 November 2020Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2017Compulsory strike-off action has been suspended (1 page)
9 September 2017Compulsory strike-off action has been suspended (1 page)
8 August 2017First Gazette notice for compulsory strike-off (1 page)
8 August 2017First Gazette notice for compulsory strike-off (1 page)
19 January 2017Compulsory strike-off action has been discontinued (1 page)
19 January 2017Annual return made up to 4 March 2016 with a full list of shareholders
Statement of capital on 2017-01-19
  • GBP 100
(6 pages)
19 January 2017Annual return made up to 4 March 2016 with a full list of shareholders
Statement of capital on 2017-01-19
  • GBP 100
(6 pages)
19 January 2017Compulsory strike-off action has been discontinued (1 page)
22 November 2016First Gazette notice for compulsory strike-off (1 page)
22 November 2016First Gazette notice for compulsory strike-off (1 page)
27 February 2016Compulsory strike-off action has been discontinued (1 page)
27 February 2016Compulsory strike-off action has been discontinued (1 page)
16 February 2016First Gazette notice for compulsory strike-off (1 page)
16 February 2016First Gazette notice for compulsory strike-off (1 page)
15 July 2015Compulsory strike-off action has been discontinued (1 page)
15 July 2015Compulsory strike-off action has been discontinued (1 page)
14 July 2015First Gazette notice for compulsory strike-off (1 page)
14 July 2015First Gazette notice for compulsory strike-off (1 page)
9 July 2015Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Third Floor 24 Chiswell Street London EC1Y 4YX on 9 July 2015 (1 page)
9 July 2015Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Third Floor 24 Chiswell Street London EC1Y 4YX on 9 July 2015 (1 page)
9 July 2015Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Third Floor 24 Chiswell Street London EC1Y 4YX on 9 July 2015 (1 page)
8 July 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
(3 pages)
8 July 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
(3 pages)
8 July 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
(3 pages)
7 July 2015Appointment of Mr Massimo Frattaruolo as a director on 25 February 2015 (2 pages)
7 July 2015Appointment of Mr Massimo Frattaruolo as a director on 25 February 2015 (2 pages)
25 February 2015Termination of appointment of Marcel Arthur Ulrich as a director on 25 February 2015 (1 page)
25 February 2015Termination of appointment of Marcel Arthur Ulrich as a director on 25 February 2015 (1 page)
28 August 2014Termination of appointment of Massimo Frattaruolo as a director on 22 August 2014 (1 page)
28 August 2014Appointment of Mr Marcel Ulrich as a director on 22 August 2014 (2 pages)
28 August 2014Termination of appointment of Massimo Frattaruolo as a director on 22 August 2014 (1 page)
28 August 2014Statement of capital following an allotment of shares on 22 August 2014
  • GBP 100
(3 pages)
28 August 2014Appointment of Mr Marcel Ulrich as a director on 22 August 2014 (2 pages)
28 August 2014Statement of capital following an allotment of shares on 22 August 2014
  • GBP 100
(3 pages)
20 August 2014Termination of appointment of Massimo Frattaruolo as a secretary on 20 August 2014 (1 page)
20 August 2014Termination of appointment of Massimo Frattaruolo as a secretary on 20 August 2014 (1 page)
24 June 2014Registered office address changed from Cariocca Business Park 2 Sawley Road Manchester M40 8BB England on 24 June 2014 (1 page)
24 June 2014Registered office address changed from Cariocca Business Park 2 Sawley Road Manchester M40 8BB England on 24 June 2014 (1 page)
4 March 2014Incorporation
Statement of capital on 2014-03-04
  • GBP 1
(28 pages)
4 March 2014Incorporation
Statement of capital on 2014-03-04
  • GBP 1
(28 pages)