CLICK4HOTEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCLICK4HOTEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05078045
    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 CLICK4HOTEL LIMITED?

    • Other reservation service activities n.e.c. (79909) / Administrative and support service activities

    Where is CLICK4HOTEL LIMITED located?

    Registered Office Address
    11 Marlow Drive
    RH16 3SR Haywards Heath
    West Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of CLICK4HOTEL LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLICK4HOTELS LIMITEDMar 18, 2004Mar 18, 2004

    What are the latest accounts for CLICK4HOTEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for CLICK4HOTEL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CLICK4HOTEL 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

    3 pagesDS01

    Annual return made up to Mar 18, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2013

    Statement of capital on May 15, 2013

    • Capital: GBP 1,000
    SH01

    Registered office address changed from * 58/59 Boundary Road Hove East Sussex BN3 5TD Uk* on Mar 15, 2013

    2 pagesAD01

    Termination of appointment of Daniel Stuart as a director

    2 pagesTM01

    Termination of appointment of Laurence Stuart as a director

    2 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2012

    2 pagesAA

    Annual return made up to Mar 18, 2012 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    2 pagesAA

    Annual return made up to Mar 18, 2011 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    3 pagesAA

    Annual return made up to Mar 18, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Matthew James Stuart on Oct 19, 2009

    2 pagesCH01

    Director's details changed for Daniel Brett Stuart on Oct 19, 2009

    2 pagesCH01

    Director's details changed for Laurence Peter Stuart on Oct 19, 2009

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2009

    6 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    Total exemption full accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages288c

    Total exemption full accounts made up to Mar 31, 2007

    7 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Mar 31, 2006

    6 pagesAA

    Who are the officers of CLICK4HOTEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STUART, Debbie Ann
    Challoners Farmhouse
    BN7 3DQ Plumpton Green
    East Sussex
    Secretary
    Challoners Farmhouse
    BN7 3DQ Plumpton Green
    East Sussex
    British97550450001
    STUART, Matthew James
    Marlow Drive
    RH16 3SR Haywards Heath
    11
    West Sussex
    England
    Director
    Marlow Drive
    RH16 3SR Haywards Heath
    11
    West Sussex
    England
    EnglandBritish61739710005
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    STUART, Daniel Brett
    Challoners Farmhouse
    St Helena Lane
    BN7 3DQ Plumpton Green
    East Sussex
    Director
    Challoners Farmhouse
    St Helena Lane
    BN7 3DQ Plumpton Green
    East Sussex
    United KingdomBritish97550600001
    STUART, Laurence Peter
    Challoners Farm House
    St Helena Lane
    BN7 3DQ Plumpton Green
    East Sussex
    Director
    Challoners Farm House
    St Helena Lane
    BN7 3DQ Plumpton Green
    East Sussex
    EnglandBritish97550500001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    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