YOUR HOTEL INTEGRATION LIMITED
Overview
| Company Name | YOUR HOTEL INTEGRATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03491319 |
| 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 YOUR HOTEL INTEGRATION LIMITED?
- Media representation services (73120) / Professional, scientific and technical activities
Where is YOUR HOTEL INTEGRATION LIMITED located?
| Registered Office Address | 14 Hemmells Laindon SS15 6ED Basildon Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YOUR HOTEL INTEGRATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| VANILLA HOTEL INTEGRATION LIMITED | Aug 06, 2010 | Aug 06, 2010 |
| INTERNET ADVISORY BUREAU LIMITED | Jan 12, 1998 | Jan 12, 1998 |
What are the latest accounts for YOUR HOTEL INTEGRATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2020 |
What are the latest filings for YOUR HOTEL INTEGRATION 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 | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2017 | 7 pages | AA | ||||||||||
Full accounts made up to Apr 30, 2016 | 14 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2017 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Jan 12, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a small company made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Accounts for a small company made up to Apr 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jan 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a small company made up to Apr 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jan 12, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Jan 12, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Current accounting period extended from Jan 25, 2013 to Apr 30, 2013 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed vanilla hotel integration LIMITED\certificate issued on 23/11/12 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jan 12, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of YOUR HOTEL INTEGRATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEALEY, Peter Leslie | Director | Hemmells Laindon SS15 6ED Basildon 14 Essex United Kingdom | United Kingdom | British | 15242600009 | |||||
| COSTELLO, Lyn Patricia | Secretary | 24 Bower Road Hale WA15 9DR Altrincham Cheshire | British | 7185540001 | ||||||
| HALL, Stewart Michael | Secretary | 9 Victoria Road South Woodham Ferrers CM3 5LR Chelmsford Essex | British | 8918990001 | ||||||
| HANSON, Larry | Secretary | Auckland Maldon Road CM8 1HT Witham Essex | British | 64682980002 | ||||||
| RUSSELL, Michael | Secretary | Oaklea 6 Main Road CW4 8LL Goostrey Cheshire | British | 70485170001 | ||||||
| COSTELLO, Kerry Joseph | Director | 24 Bower Road Hale WA15 9DR Altrincham Cheshire | England | British | 7185550001 | |||||
| GIBSON, Roger John | Director | Vilna Kingsley Road Hutton CM13 2RZ Brentwood Essex | British | 15242610001 | ||||||
| GREENACRE, Michael David | Director | 57 Springfield Lane Eccleston WA10 5HB St Helens Merseyside | England | British | 74808750001 | |||||
| HALL, Stewart Michael | Director | 9 Victoria Road South Woodham Ferrers CM3 5LR Chelmsford Essex | British | 8918990001 | ||||||
| HANSON, Larry | Director | Auckland Maldon Road CM8 1HT Witham Essex | England | British | 64682980002 | |||||
| KEW, Philip Anthony | Director | 31 Maypole Gardens Wistowgate YO8 3TG Cawood North Yorkshire | England | British | 84868550001 | |||||
| RUSSELL, Michael | Director | Oaklea 6 Main Road CW4 8LL Goostrey Cheshire | British | 70485170001 | ||||||
| THOMPSON, Christopher Howard Gould | Director | 1 Norfolk Road HG2 8DA Harrogate North Yorkshire | United Kingdom | British | 38632440001 | |||||
| WATES, Martyn James | Director | 3 Aylesby Close WA16 8AE Knutsford Cheshire | United Kingdom | British | 60114700001 |
Who are the persons with significant control of YOUR HOTEL INTEGRATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Notsallow 134 Limited | Apr 06, 2016 | Hemmells SS15 6ED Basildon 14 England | No | ||||||||||
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Natures of Control
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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