HOTEL MARKETING INTERNATIONAL LIMITED
Overview
| Company Name | HOTEL MARKETING INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07317255 |
| 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 HOTEL MARKETING INTERNATIONAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HOTEL MARKETING INTERNATIONAL LIMITED located?
| Registered Office Address | 1117 Finchley Road NW11 0QB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOTEL MARKETING INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| DYNAMIC FRONTIERS COMPANY LIMITED | Jul 16, 2010 | Jul 16, 2010 |
What are the latest accounts for HOTEL MARKETING INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for HOTEL MARKETING INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Registered office address changed from 27 King's Mews London WC1N 2JB England to 1117 Finchley Road London NW11 0QB on Dec 16, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Emma Louise Brown as a director on Dec 14, 2021 | 1 pages | TM01 | ||||||||||
Notification of Deltaspace Limited as a person with significant control on Dec 14, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Ashdon Business Services Limited as a person with significant control on Dec 14, 2021 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Dario Fuschetto on Jul 30, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Dario Fuschetto on Jul 30, 2019 | 2 pages | CH01 | ||||||||||
Appointment of Mr Dario Fuschetto as a director on Jul 30, 2019 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Registered office address changed from Ashdon House, Second Floor Moon Lane Barnet Herts EN5 5YL to 27 King's Mews London WC1N 2JB on Jun 20, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on May 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of HOTEL MARKETING INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FUSCHETTO, Dario | Director | King's Mews WC1N 2JB London 27 England | Switzerland | Italian | Director | 260977310002 | ||||||||
| BENTLEY SERVICES LIMITED | Secretary | Second Floor Moon Lane EN5 5YL Barnet Galley House Herts United Kingdom |
| 152735090001 | ||||||||||
| BROWN, Emma Louise | Director | Moon Lane EN5 5YL Barnet Galley House, Second Floor Hertfordshire United Kingdom | United Kingdom | British | Accountant | 67636780006 | ||||||||
| SAURA MONTERO, Ines | Director | Moon Lane EN5 5YL Barnet Galley House Second Floor Herts Uk | Spain | Spanish | None | 158250270001 |
Who are the persons with significant control of HOTEL MARKETING INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Deltaspace Limited | Dec 14, 2021 | Finchley Road NW11 0QB London 1117 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ashdon Business Services Limited | Jun 01, 2016 | Second Floor Moon Lane EN5 5YL Barnet Ashdon House Herts United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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