COLAS HOTEL MANAGEMENT SERVICES LIMITED

COLAS HOTEL MANAGEMENT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOLAS HOTEL MANAGEMENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03957029
    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 COLAS HOTEL MANAGEMENT SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is COLAS HOTEL MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    Chancery House
    3 Hatchlands Road
    RH1 6AA Redhill
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLAS HOTEL MANAGEMENT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for COLAS HOTEL MANAGEMENT SERVICES 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

    Accounts for a dormant company made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Mar 27, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Mar 27, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Mar 27, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    2 pagesAA

    Annual return made up to Mar 27, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2016

    Statement of capital on Apr 01, 2016

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Feb 28, 2015

    2 pagesAA

    Annual return made up to Mar 27, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Feb 28, 2014

    2 pagesAA

    Annual return made up to Mar 27, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2014

    Statement of capital on Apr 03, 2014

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Feb 28, 2013

    2 pagesAA

    Annual return made up to Mar 27, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2012

    2 pagesAA

    Annual return made up to Mar 27, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2011

    2 pagesAA

    Annual return made up to Mar 27, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2010

    2 pagesAA

    Annual return made up to Mar 27, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2009

    5 pagesAA

    legacy

    4 pages363a

    Who are the officers of COLAS HOTEL MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLAS, Antonio
    Inglewidden Ashdown View
    Nutley
    TN22 3HX Uckfield
    East Sussex
    Secretary
    Inglewidden Ashdown View
    Nutley
    TN22 3HX Uckfield
    East Sussex
    Spanish6621910001
    COLAS, Antonio
    Inglewidden Ashdown View
    Nutley
    TN22 3HX Uckfield
    East Sussex
    Director
    Inglewidden Ashdown View
    Nutley
    TN22 3HX Uckfield
    East Sussex
    EnglandSpanish6621910001
    COLAS, Kathryn Elizabeth
    Inglewidden Ashdown View
    Nutley
    TN22 3HX Uckfield
    East Sussex
    Director
    Inglewidden Ashdown View
    Nutley
    TN22 3HX Uckfield
    East Sussex
    United KingdomBritish6621900001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001

    Who are the persons with significant control of COLAS HOTEL MANAGEMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Antonio Colas
    Chancery House
    3 Hatchlands Road
    RH1 6AA Redhill
    Surrey
    Apr 06, 2016
    Chancery House
    3 Hatchlands Road
    RH1 6AA Redhill
    Surrey
    No
    Nationality: Spanish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Kathryn Elizabeth Colas
    Chancery House
    3 Hatchlands Road
    RH1 6AA Redhill
    Surrey
    Apr 06, 2016
    Chancery House
    3 Hatchlands Road
    RH1 6AA Redhill
    Surrey
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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