ITALY HOTELS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameITALY HOTELS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06008112
    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 ITALY HOTELS LIMITED?

    • (7012) /
    • (7032) /

    Where is ITALY HOTELS LIMITED located?

    Registered Office Address
    62 Priory Road, Noak Hill,
    RM3 9AP Romford,
    Essex,
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ITALY HOTELS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2008

    What are the latest filings for ITALY HOTELS 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

    Current accounting period extended from Nov 30, 2009 to Jan 31, 2010

    1 pagesAA01

    Annual return made up to Nov 23, 2009 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2009

    Statement of capital on Dec 15, 2009

    • Capital: GBP 6,500
    SH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Mcwilliams, Dudley & Associates Limited on Nov 23, 2009

    2 pagesCH02

    Secretary's details changed for Honeyvale Secretarial Services Ltd on Nov 23, 2009

    2 pagesCH04

    legacy

    1 pages288a

    legacy

    1 pages288b

    Accounts for a small company made up to Nov 30, 2008

    4 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288a

    Accounts for a small company made up to Nov 30, 2007

    4 pagesAA

    legacy

    1 pages287

    legacy

    2 pages363a

    legacy

    1 pages353

    legacy

    1 pages190

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    1 pages88(2)R

    Incorporation

    18 pagesNEWINC

    Who are the officers of ITALY HOTELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HONEYVALE SECRETARIAL SERVICES LTD
    Baden Place, Crosby Row,
    SE1 1YW London
    8
    United Kingdom
    Secretary
    Baden Place, Crosby Row,
    SE1 1YW London
    8
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3364195
    109339540002
    VAN DEN BERG, Christina Cornelia
    Apartment 1103, 11th Floor,
    P O Box 500462, Dubai Media City,
    Dubai,
    The Marina Crown,
    United Arab Emirates
    Director
    Apartment 1103, 11th Floor,
    P O Box 500462, Dubai Media City,
    Dubai,
    The Marina Crown,
    United Arab Emirates
    United Arab EmiratesSouth African139789450001
    MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED
    Leigh Street
    WC1H 9QX London
    21
    United Kingdom
    Director
    Leigh Street
    WC1H 9QX London
    21
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3648396
    74744690004
    STOKES, Matthew Charles
    Golden Sands No 5
    PO BOX 500462
    Mankhol
    Flat No 5117
    Dubai
    United Arab Emirates
    Director
    Golden Sands No 5
    PO BOX 500462
    Mankhol
    Flat No 5117
    Dubai
    United Arab Emirates
    UaeBritish106495240042

    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