INTERNATIONAL HOTEL NETWORK LIMITED
Overview
| Company Name | INTERNATIONAL HOTEL NETWORK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06932053 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INTERNATIONAL HOTEL NETWORK LIMITED?
- (7487) /
Where is INTERNATIONAL HOTEL NETWORK LIMITED located?
| Registered Office Address | 10 Orange Street 60317 WC2H 7WR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERNATIONAL HOTEL NETWORK LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHOO 462 LIMITED | Jun 12, 2009 | Jun 12, 2009 |
What are the latest accounts for INTERNATIONAL HOTEL NETWORK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What is the status of the latest annual return for INTERNATIONAL HOTEL NETWORK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for INTERNATIONAL HOTEL NETWORK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Jul 23, 2015 | 13 pages | 4.68 | ||||||||||
Insolvency filing INSOLVENCY:Secretary of State's Certificate of release of liquidator | 1 pages | LIQ MISC | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Liquidators' statement of receipts and payments to Jul 23, 2014 | 23 pages | 4.68 | ||||||||||
Insolvency filing Insolvency:secretary of state's certificate of release of liquidator | 1 pages | LIQ MISC | ||||||||||
Liquidators' statement of receipts and payments to Jul 23, 2013 | 24 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 13, 2012 | 23 pages | 4.68 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from * the Old Butchery High Street Twyford Winchester Hampshire SO21 1NH United Kingdom* on Nov 30, 2011 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Alastair Graham as a director | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Thomas Howells as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Appointment of Mr Bruno Maini as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH* on Oct 04, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Vincenzo Naschi as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Dudgeon as a secretary | 1 pages | TM02 | ||||||||||
Appointment of The Stone Butchery Limited as a secretary | 2 pages | AP04 | ||||||||||
Who are the officers of INTERNATIONAL HOTEL NETWORK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE STONE BUTCHERY LIMITED | Secretary | High Street Twyford SO21 1NH Winchester The Old Butchery Hampshire United Kingdom |
| 154596130001 | ||||||||||
| MAINI, Bruno | Director | Hinksey Close Langley SL3 8EB Slough 15 Berkshire United Kingdom | Uk | Italian | 96614890001 | |||||||||
| ROTHMAN, Rebecca Louise Elizabeth | Director | High Street Twyford SO21 1NH Winchester The Old Butchery Hampshire United Kingdom | England | English | 36711280002 | |||||||||
| DUDGEON, Mark Nicholas | Secretary | Deane Gate Avenue TA1 2UH Taunton Winchester House Somerset | British | 148974420001 | ||||||||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire | 76282680012 | |||||||||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire United Kingdom | 76282680012 | |||||||||||
| GRAHAM, Alastair Ralph | Director | 36 Lanyai Utza Budapest 1093 Hungary | British | 139388950001 | ||||||||||
| HOWELLS, Thomas | Director | Venn House Brompton Regis TA22 9NS Dulverton Somerset | United Kingdom | British | 154305980001 | |||||||||
| NASCHI, Vincenzo Maria | Director | Via Gregorio Vii 292 00165 Rome Italy | Italian | 147770920001 | ||||||||||
| SADLER, Sian | Director | Station Road AL5 4TU Harpenden 100 Hertfordshire United Kingdom | United Kingdom | British | 134397200001 |
Does INTERNATIONAL HOTEL NETWORK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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