CHC HOTEL CONSULTING & MANAGEMENT LIMITED
Overview
| Company Name | CHC HOTEL CONSULTING & MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05243065 |
| 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 CHC HOTEL CONSULTING & MANAGEMENT LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CHC HOTEL CONSULTING & MANAGEMENT LIMITED located?
| Registered Office Address | Vicarage House 58-60 Kensington Church Street W8 4DB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHC HOTEL CONSULTING & MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What are the latest filings for CHC HOTEL CONSULTING & MANAGEMENT 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) | ||||||||||
Termination of appointment of Adamanti Limited as a director on Mar 14, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Horst-Dieter Heinrich Wilhelm Jansen as a director on Mar 14, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Premier Overseas Services Limited as a secretary on Mar 14, 2013 | 1 pages | TM02 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Sep 13, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Sep 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Premier Overseas Services Limited on Oct 01, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Adamanti Limited on Oct 01, 2010 | 2 pages | CH02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 2 pages | AA | ||||||||||
Appointment of Mr. Horst-Dieter Jansen as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 13, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Adamanti Limited on Oct 01, 2009 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Premier Overseas Services Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Sep 13, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Sep 30, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts made up to Sep 30, 2007 | 1 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of CHC HOTEL CONSULTING & MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABERGAN REED NOMINEES LIMITED | Nominee Secretary | Ingles Manor Castle Hill Avenue CT20 2RD Folkestone Kent | 900030720001 | |||||||||||
| ISS INTERNATIONAL SECRETARY SERVICE LTD | Secretary | Suite 18 Shearway Business Park Shearway Road CT19 4RH Folkestone Kent | 99270660001 | |||||||||||
| PREMIER OVERSEAS SERVICES LIMITED | Secretary | Kensington Church Street W8 4DB London 58-60 England |
| 137034150001 | ||||||||||
| JANSEN, Horst-Dieter Heinrich Wilhelm, Mr. | Director | Lords Terrace LU6 2SB Eaton Bray 2 Bucks | Spain | German | Director | 159852140001 | ||||||||
| ABERGAN REED LIMITED | Nominee Director | Ifield House, Brady Road Lyminge CT18 8EY Folkestone Kent | 900030290001 | |||||||||||
| ADAMANTI LIMITED | Director | Lords Terrace High Street Eaton Bray LU6 2SB Dunstable 2 Bedfordshire England |
| 137034290001 | ||||||||||
| IDS INTERNATIONAL DIRECTOR SERVICE LTD | Director | Suite 18 Shearway Business Park Shearway Road CT19 4RH Folkestone Kent | 107636760001 |
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