HOTEL PRONTO LIMITED
Overview
| Company Name | HOTEL PRONTO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04779983 |
| 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 HOTEL PRONTO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HOTEL PRONTO LIMITED located?
| Registered Office Address | 8 Holmes Road Kentish Town NW5 3AB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOTEL PRONTO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for HOTEL PRONTO 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 | 2 pages | DS01 | ||||||||||||||
Confirmation statement made on Jun 15, 2019 with updates | 4 pages | CS01 | ||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
Statement of capital on May 13, 2019
| 5 pages | SH19 | ||||||||||||||
legacy | 4 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 9 pages | AA | ||||||||||||||
Termination of appointment of Stuart Edward Nassos as a director on Mar 31, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Peter Harold Clements as a director on Dec 31, 2018 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 15, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to 30 City Road London EC1Y 2AB | 1 pages | AD02 | ||||||||||||||
Current accounting period shortened from Aug 31, 2018 to Jun 30, 2018 | 1 pages | AA01 | ||||||||||||||
Director's details changed for Mr John Guscic on Jun 14, 2018 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 9 pages | AA | ||||||||||||||
Appointment of Mr Christopher Montgomery as a director on May 08, 2018 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Stuart Edward Nassos as a director on May 08, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Neil Sheehy as a director on May 08, 2018 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Nigel Peter Horne as a director on Apr 06, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nicholas Williams as a director on Apr 03, 2018 | 1 pages | TM01 | ||||||||||||||
Change of details for Totalstay Holdings Limited as a person with significant control on Oct 03, 2017 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 21 Fullwell Avenue Barkingside Ilford Essex IG6 2HA England to 8 Holmes Road Kentish Town London NW5 3AB on Oct 03, 2017 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Peter Harold Clements as a director on Aug 31, 2017 | 2 pages | AP01 | ||||||||||||||
Who are the officers of HOTEL PRONTO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEASLEY, Shelley Lynne Earhart | Director | Holmes Road Kentish Town NW5 3AB London 8 England | New Zealand | American | 211677190001 | |||||
| GUSCIC, John | Director | Holmes Road Kentish Town NW5 3AB London 8 England | Australia | Australian | 189529250001 | |||||
| HORNE, Nigel Peter | Director | Holmes Road Kentish Town NW5 3AB London 8 England | England | British | 245029910001 | |||||
| MONTGOMERY, Christopher Colin | Director | Holmes Road Kentish Town NW5 3AB London 8 United Kingdom | England | British | 246423680001 | |||||
| TORRENTE, Marco | Director | Calle Calcat 6 Poligono Son Valenti Sunhotels 07011 Palma De Mallorca Spain | England | Italian | 237820590001 | |||||
| LEVY, Simon Alexander | Secretary | 17 Reddings Close NW7 4JL London | British | 65238490002 | ||||||
| MIDDLETON, Christopher Alan | Secretary | New Cavendish Street W1G 8TB London 64 | British | 84048000001 | ||||||
| BODINI, Mario John | Director | Burstead Lodge 5 Burstead Close KT11 2NL Cobham Surrey | United Kingdom | British | 25202920002 | |||||
| CLEMENTS, Peter Harold | Director | Holmes Road Kentish Town NW5 3AB London 8 England | England | British | 187540790002 | |||||
| CLEMENTS, Peter | Director | New Cavendish Street W1G 8TB London 64 | United Kingdom | British | 62366280003 | |||||
| ELLIS, Stuart Richard | Director | Fullwell Avenue Barkingside IG6 2HA Ilford 21 Essex England | England | British | 196342960001 | |||||
| NASSOS, Stuart Edward | Director | Holmes Road Kentish Town NW5 3AB London 8 England | England | British,American | 193311020002 | |||||
| NASSOS, Stuart Edward | Director | Fullwell Avenue Barkingside IG6 2HA Ilford 21 Essex England | England | British,American | 193311020002 | |||||
| SHEEHY, Michael Neil | Director | Holmes Road Kentish Town NW5 3AB London 8 England | Australia | Australian | 237822860001 | |||||
| WILLIAMS, Nicholas | Director | Holmes Road Kentish Town NW5 3AB London 8 England | United Kingdom | British | 198943410002 |
Who are the persons with significant control of HOTEL PRONTO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Totalstay Holdings Limited | Apr 06, 2016 | Holmes Road Kentish Town NW5 3AB London 8 United Kingdom | No | ||||||||||
| |||||||||||||
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