HOTELSRUS LIMITED
Overview
| Company Name | HOTELSRUS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04373435 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HOTELSRUS LIMITED?
- Tour operator activities (79120) / Administrative and support service activities
Where is HOTELSRUS LIMITED located?
| Registered Office Address | Devonshire House 60 Goswell Road EC1M 7AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOTELSRUS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOTELS ARE US LIMITED | Feb 13, 2002 | Feb 13, 2002 |
What are the latest accounts for HOTELSRUS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2016 |
What are the latest filings for HOTELSRUS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to May 30, 2019 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 30, 2018 | 13 pages | LIQ03 | ||||||||||
Registered office address changed from 166 College Road Harrow Middlesex HA1 1RA England to Devonshire House 60 Goswell Road London EC1M 7AD on Jun 20, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Feb 13, 2017 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Feb 29, 2016 | 20 pages | AA | ||||||||||
Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on Jul 20, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 13, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Feb 28, 2015 | 18 pages | AA | ||||||||||
Annual return made up to Feb 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Feb 28, 2014 | 17 pages | AA | ||||||||||
Annual return made up to Feb 13, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr. Roy Derek Allan on Feb 13, 2014 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Mark Stuart Allan on Feb 13, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Roy Derek Allan on Feb 13, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Feb 13, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr Mark Allan on Feb 20, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Feb 29, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Feb 13, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr James Robert Feilder on Feb 23, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of HOTELSRUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLAN, Roy Derek | Secretary | 60 Goswell Road EC1M 7AD London Devonshire House | British | Travel Executive | 15162120002 | |||||
| ALLAN, Mark Stuart | Director | 60 Goswell Road EC1M 7AD London Devonshire House | United Kingdom | British | Company Director | 24752760003 | ||||
| ALLAN, Roy Derek | Director | 60 Goswell Road EC1M 7AD London Devonshire House | United Kingdom | British | Travel Executive | 15162120002 | ||||
| FEILDER, James Robert | Director | 60 Goswell Road EC1M 7AD London Devonshire House | United Kingdom | British | Executive | 91477190002 | ||||
| DAVIES, Marilyn | Secretary | 92a The Avenue HA9 9QL Wembley Middlesex | British | 61120150001 | ||||||
| HARRIS, Karen | Director | 36 Wayside Avenue Bushey WD23 4SQ Watford Hertfordshire | British | Director | 40834090003 | |||||
| NEWTON, Sarah Elizabeth | Director | 130 Stephendale Road SW6 2PJ Fulham | British | Director | 104745560001 |
What are the latest statements on persons with significant control for HOTELSRUS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 13, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does HOTELSRUS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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