ASSOCIATED ELECTRONIC HOTEL SERVICES LIMITED
Overview
| Company Name | ASSOCIATED ELECTRONIC HOTEL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03191056 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASSOCIATED ELECTRONIC HOTEL SERVICES LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is ASSOCIATED ELECTRONIC HOTEL SERVICES LIMITED located?
| Registered Office Address | Northcliffe House 2 Derry Street W8 5TT Kensington London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASSOCIATED ELECTRONIC HOTEL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 02, 2011 |
What are the latest filings for ASSOCIATED ELECTRONIC HOTEL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Oct 02, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Apr 22, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Matthew James Page on Oct 25, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Oct 03, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Apr 22, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mrs Frances Louise Sallas as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Philip Ross as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Matthew James Page as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Pamela Alayli as a director | 2 pages | TM01 | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Oct 04, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Apr 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Pamela Wendy Alayli on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Philip Patrick John Ross on Feb 02, 2010 | 1 pages | CH03 | ||||||||||
Termination of appointment of Simon Dyson as a director | 1 pages | TM01 | ||||||||||
Accounts made up to Sep 28, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Oct 01, 2006 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of ASSOCIATED ELECTRONIC HOTEL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SALLAS, Frances Louise | Secretary | Northcliffe House 2 Derry Street W8 5TT Kensington London | 155082890001 | |||||||
| PAGE, Matthew James | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom | United Kingdom | British | Company Director | 125658180001 | ||||
| FRENCH, Pamela Wendy | Secretary | 4 Holly Avenue KT12 3AT Walton On Thames Surrey | British | 46288030001 | ||||||
| HAMMOND, Janet | Secretary | Kingsbury Whielden Lane, Winchmore Hill HP7 0NQ Amersham Buckinghamshire | British | 59668260002 | ||||||
| JACKSON, Ian Michael | Secretary | 21 Harvest Bank Road BR4 9DL West Wickham Kent | British | Company Secretary | 3597330001 | |||||
| MALHOTRA, Manish | Secretary | 93b Messina Avenue West Hampstead NW6 4LG London | British | 78789860001 | ||||||
| ROSS, Philip Patrick John | Secretary | 2 Derry Street W8 5TT Kensington Northcliffe House London England | British | 96688790001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALAYLI, Pamela Wendy | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London England | United Kingdom | British | Finance Director | 115815130001 | ||||
| BEATTY, Kevin Joseph | Director | 1 Lansdowne Copse Off Lansdowne Court The Avenue KT4 7FB Worcester Park Surrey | United Kingdom | British | Company Director | 51345160003 | ||||
| BETTS, Peter Anthony | Director | Westway 2 West Way BR5 1LW Petts Wood Kent | British | Company Director | 46409540001 | |||||
| DEUTSCH, Franz Markus | Director | Kelmarsh Hall The North Pavillion Main Road, NN6 9LY Kelmarsh Northamptonshire | Austrian | Managing Director | 78643290001 | |||||
| DUNN, Martin | Director | 58 Warrington Crescent W9 1EP London | British | Journalist | 72179920001 | |||||
| DYSON, Simon Maxim | Director | 130 Barrowgate Road Chiswick W4 4QP London | United Kingdom | British | Company Director | 109743660001 | ||||
| FRENCH, Pamela Wendy | Director | 4 Holly Avenue KT12 3AT Walton On Thames Surrey | British | Finance Controller | 46288030001 | |||||
| HITCHCOCK, Nelson | Director | 57 Britton Street EC1M 5NA London | American | Director | 59223870001 | |||||
| JACKSON, Ian Michael | Director | 21 Harvest Bank Road BR4 9DL West Wickham Kent | British | Company Secretary | 3597330001 | |||||
| MACLENNAN, Murdoch | Director | 1 Onslow Mews West South Kensington SW7 3AF London | United Kingdom | British | Company Director | 33352050002 | ||||
| MALHOTRA, Manish | Director | 93b Messina Avenue West Hampstead NW6 4LG London | British | Accountant | 78789860001 | |||||
| MCDONNELL, John Anthony | Director | Long Meadow OX13 5PS Eaton Oxfordshire | British | Company Director | 44162860001 | |||||
| OGRAM, David | Director | 10 Upper Stone Hayes Great Linford MK14 5ER Milton Keynes | British | Company Director | 37763230001 | |||||
| SENIOR, Grahame | Director | Greenways Grove Road HP23 8PB Tring Hertfordshire | British | Chairman | 6793820001 | |||||
| WATERTON, David John | Director | 3a Hill Farm Road SL7 3LX Marlow Buckinghamshire | British | Company Director | 56194970001 | |||||
| WEEKS, Christopher John | Director | Hall Farm Main Road South Dagnall HP4 1QU Berkhamsted Hertfordshire | British | Company Director | 18799330002 | |||||
| WILLIAMS, John Peter | Director | Hatchways Run Common Shamley Green GU5 0SY Guildford Surrey | England | British | Chartered Accountant | 1995540002 | ||||
| ZWILLENBERG, Paul Adam | Director | Apartment 2 Bladon Lodge Bolton Place SW5 0LQ London | British | Director | 51345300001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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