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HOTEL CONSULT INTERNATIONAL LIMITED

HOTEL CONSULT INTERNATIONAL LIMITED

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

    • Overview

    Company NameHOTEL CONSULT INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06807734
    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 HOTEL CONSULT INTERNATIONAL LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is HOTEL CONSULT INTERNATIONAL LIMITED located?

    Registered Office Address
    c/o LICHFIELD & CO.
    91 Sunnyhill Road
    SW16 2UG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HOTEL CONSULT INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    DEUTSCHE HOTEL CONSULT LIMITEDFeb 02, 2009Feb 02, 2009

    What are the latest accounts for HOTEL CONSULT INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2013

    What is the status of the latest annual return for HOTEL CONSULT INTERNATIONAL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HOTEL CONSULT INTERNATIONAL 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

    Accounts for a dormant company made up to Feb 28, 2013

    		2 pagesAA

    Annual return made up to Feb 02, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2013

    Statement of capital on Feb 28, 2013

    • Capital: GBP 1
    		SH01

    Director's details changed for Bairbel Maria Zimmermann Wettlaufer on Feb 02, 2013

    		2 pagesCH01

    Accounts for a dormant company made up to Feb 29, 2012

    		2 pagesAA

    Registered office address changed from * 29 Staplehurst Road London Uk SE13 5ND United Kingdom* on Aug 13, 2012

    		1 pagesAD01

    Annual return made up to Feb 14, 2012 with full list of shareholders

    		14 pagesAR01

    Termination of appointment of Parentas Limited as a director

    		2 pagesTM01

    Registered office address changed from * 91 Sunnyhill Road Streatham London SW16 2UG* on Apr 26, 2012

    		1 pagesAD01

    Registered office address changed from * 196 High Road Wood Green London N22 8HH United Kingdom* on Mar 22, 2012

    		2 pagesAD01

    Total exemption full accounts made up to Feb 28, 2011

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Feb 02, 2011 with full list of shareholders

    		14 pagesAR01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Feb 28, 2010

    		6 pagesAA

    Appointment of a director

    		3 pagesAP02

    Termination of appointment of Charles Afabor as a director

    		2 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Baerbel Maria Zimmermann Wettlaufer as a director

    		3 pagesAP01

    Annual return made up to Feb 02, 2010 with full list of shareholders

    		14 pagesAR01

    Appointment of Parentas Limited as a director

    		1 pagesAP02
    View All Filings

    Who are the officers of HOTEL CONSULT INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZIMMERMANN WETTLAUFER, Baerbel Maria
    High Road
    N22 8HH London
    196
    England
    		Director
    High Road
    N22 8HH London
    196
    England
    		GermanyBritishNone154818800001
    ZIMMERMANN WETTLAUFER, Baerbel Maria
    High Road
    N22 8HH London
    196
    England
    		Director
    High Road
    N22 8HH London
    196
    England
    		GermanyBritishNone154818800001
    DIPSON LIMITED
    High Road
    Wood Green
    N22 8HH London
    196
    United Kingdom
    		Secretary
    High Road
    Wood Green
    N22 8HH London
    196
    United Kingdom
    		128081560001
    AFABOR, Charles Olu, Mr.
    High Road
    N22 8HH London
    196
    		Director
    High Road
    N22 8HH London
    196
    		EnglandBritishBusinessman137168340001
    COLE, Edmund, Mr.
    High Road
    Wood Green
    N22 8HH London
    196
    United Kingdom
    		Director
    High Road
    Wood Green
    N22 8HH London
    196
    United Kingdom
    		BritishBusinessman134003150001
    PARENTAS LIMITED
    High Road
    N22 8HH London
    196
    		Director
    High Road
    N22 8HH London
    196
    		149796330001
    PWZ (UK) LIMITED
    High Road
    Wood Green
    N22 8HH London
    196
    United Kingdom
    		Director
    High Road
    Wood Green
    N22 8HH London
    196
    United Kingdom
    		128081570001
    View Detailed Information on Officers and People with Significant Control

    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