HOTEL NUMBER 1 LTD

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

    Company NameHOTEL NUMBER 1 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07112296
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is HOTEL NUMBER 1 LTD located?

    Registered Office Address
    1/3 Sandgate
    TD15 1EW Berwick Upon Tweed
    Northumberland
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for HOTEL NUMBER 1 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    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 suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of a director

    1 pagesTM01

    Termination of appointment of Matthew Rooke as a director

    2 pagesTM01

    Termination of appointment of Gwa Cosec Ltd as a secretary

    2 pagesTM02

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Gwa Cosec Ltd as a secretary

    2 pagesAP04

    Appointment of Mr Jacobus Cornelius Wilhelmus Van Wyk as a director

    2 pagesAP01

    Appointment of Mr Johannes Lodewyk Pretorius as a director

    2 pagesAP01

    Termination of appointment of Michael Reed as a director

    2 pagesTM01

    Termination of appointment of Mr Johannes Lodewyk Pretorius as a director

    2 pagesTM01

    Director's details changed for Michael William Reed on Feb 26, 2010

    3 pagesCH01

    Appointment of Matthew Andrew Paul Rooke as a director

    3 pagesAP01

    Appointment of Michael William Reed as a director

    3 pagesAP01

    Current accounting period shortened from Dec 31, 2010 to Sep 30, 2010

    2 pagesAA01

    Termination of appointment of Vikki Steward as a director

    1 pagesTM01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2009

    Statement of capital on Dec 23, 2009

    • Capital: GBP 1
    SH01

    Who are the officers of HOTEL NUMBER 1 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAN WYK, Jacobus Cornelius Wilhelmus, Mr.
    Sandgate
    TD15 1EW Berwick Upon Tweed
    1/3
    Northumberland
    United Kingdom
    Director
    Sandgate
    TD15 1EW Berwick Upon Tweed
    1/3
    Northumberland
    United Kingdom
    South AfricaSouth African146091680001
    GWA COSEC LTD
    Sandgate
    TD15 1EW Berwick-Upon-Tweed
    1/3
    England
    Secretary
    Sandgate
    TD15 1EW Berwick-Upon-Tweed
    1/3
    England
    Identification TypeEuropean Economic Area
    Registration Number5103811
    147271110001
    PRETORIUS, Johannes Lodewyk
    Sandgate
    TD15 1EW Berwick Upon Tweed
    1/3
    Northumberland
    United Kingdom
    Director
    Sandgate
    TD15 1EW Berwick Upon Tweed
    1/3
    Northumberland
    United Kingdom
    South AfricaSouth African147168470001
    REED, Michael William
    TD11 3SZ Duns
    3 Duns Law Farm
    Berwickshire
    Director
    TD11 3SZ Duns
    3 Duns Law Farm
    Berwickshire
    ScotlandBritish95499000003
    ROOKE, Matthew Andrew Paul
    Gavinton
    TD11 3QT Duns
    West Bastlebog House
    Berwickshire
    Director
    Gavinton
    TD11 3QT Duns
    West Bastlebog House
    Berwickshire
    ScotlandBritish153469610001
    STEWARD, Vikki
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    West Midlands
    England
    Director
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    West Midlands
    England
    United KingdomBritish133649260001

    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