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G.I.S. HOTEL & LEISURE MANAGEMENT LIMITED

G.I.S. HOTEL & LEISURE MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameG.I.S. HOTEL & LEISURE MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00306541
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of G.I.S. HOTEL & LEISURE MANAGEMENT LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is G.I.S. HOTEL & LEISURE MANAGEMENT LIMITED located?

    Registered Office Address
    Suite 65 Wey House
    15 Church Street
    KT13 8NA Weybridge
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of G.I.S. HOTEL & LEISURE MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    GIS HOTEL & LEISURE MANAGEMENT LIMITEDNov 28, 1986Nov 28, 1986
    GIS TECHNICAL SERVICES LTDMay 08, 1985May 08, 1985
    GRANDMET TECHNICAL SERVICES LIMITEDDec 31, 1977Dec 31, 1977
    C.MOON & SONS LIMITEDOct 30, 1935Oct 30, 1935

    What are the latest accounts for G.I.S. HOTEL & LEISURE MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for G.I.S. HOTEL & LEISURE MANAGEMENT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2024

    What are the latest filings for G.I.S. HOTEL & LEISURE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Feb 08, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Feb 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Feb 08, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Vacation Care Suites 104/108 Parkway House Sheen Lane London SW14 8LS to Suite 65 Wey House 15 Church Street Weybridge Surrey KT13 8NA on Sep 16, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Feb 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Feb 08, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Feb 08, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Feb 08, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Director's details changed for John Francis Greengrass on Jul 06, 2016

    		2 pagesCH01

    Annual return made up to Feb 08, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Feb 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2015

    Statement of capital on Feb 11, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of G.I.S. HOTEL & LEISURE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORLEY, Philip Dudley
    15 Church Street
    KT13 8NA Weybridge
    Suite 65 Wey House
    Surrey
    England
    		Secretary
    15 Church Street
    KT13 8NA Weybridge
    Suite 65 Wey House
    Surrey
    England
    		British6667060001
    GREENGRASS, John Francis
    15 Church Street
    KT13 8NA Weybridge
    Suite 65 Wey House
    Surrey
    England
    		Director
    15 Church Street
    KT13 8NA Weybridge
    Suite 65 Wey House
    Surrey
    England
    		United KingdomBritishCompany Director68283930003
    MORLEY, Philip Dudley
    15 Church Street
    KT13 8NA Weybridge
    Suite 65 Wey House
    Surrey
    England
    		Director
    15 Church Street
    KT13 8NA Weybridge
    Suite 65 Wey House
    Surrey
    England
    		EnglandBritishCompany Director6667060002
    MCGRATH, Hugh Brendan
    Old Vicarage House
    Henley Road Stubbings
    SL6 6QW Maidenhead
    Berkshire
    		Secretary
    Old Vicarage House
    Henley Road Stubbings
    SL6 6QW Maidenhead
    Berkshire
    		British27264980004
    SMITH, Trevor Robert
    24 Plovers Mead
    Hook End
    CM15 0PS Brentwood
    Essex
    		Secretary
    24 Plovers Mead
    Hook End
    CM15 0PS Brentwood
    Essex
    		British38682070001
    WMSS LIMITED
    33 Gutter Lane
    EC2V 8AR London
    Abacus House
    United Kingdom
    		Secretary
    33 Gutter Lane
    EC2V 8AR London
    Abacus House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1751339
    		3246660009
    DOE, Paul John Jesse
    14 Hall Park Hill
    HP4 2NH Berkhamsted
    Hertfordshire
    		Director
    14 Hall Park Hill
    HP4 2NH Berkhamsted
    Hertfordshire
    		BritishChartered Accountnat39348560001
    MCGRATH, Hugh Brendan
    Old Vicarage House
    Henley Road Stubbings
    SL6 6QW Maidenhead
    Berkshire
    		Director
    Old Vicarage House
    Henley Road Stubbings
    SL6 6QW Maidenhead
    Berkshire
    		BritishFinance Director27264980004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of G.I.S. HOTEL & LEISURE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vacation Care International Ltd
    Sheen Lane
    SW14 8LS London
    Suites 104/108 Parkway House
    England
    		Feb 08, 2017
    Sheen Lane
    SW14 8LS London
    Suites 104/108 Parkway House
    England
    		No
    Legal FormLimited Company
    Legal AuthorityLimited Company
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0