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Company Information for

HOTELSONLINE LIMITED

8 14 TALBOT SQUARE, LONDON, W2 1TS,
Company Registration Number
03949504
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hotelsonline Ltd
HOTELSONLINE LIMITED was founded on 2000-03-16 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Hotelsonline Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HOTELSONLINE LIMITED
 
Legal Registered Office
8 14 TALBOT SQUARE
LONDON
W2 1TS
Other companies in W2
 
Filing Information
Company Number 03949504
Company ID Number 03949504
Date formed 2000-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2021
Account next due 31/03/2023
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts DORMANT
Last Datalog update: 2022-05-07 10:27:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOTELSONLINE LIMITED
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Companies with same name HOTELSONLINE LIMITED
The following companies were found which have the same name as HOTELSONLINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOTELSONLINE INTERNATIONAL INC Delaware Unknown

Company Officers of HOTELSONLINE LIMITED

Current Directors
Officer Role Date Appointed
KOOLESH DHIRU SHAH
 Company Secretary 2009-05-01
KOOLESH DHIRU SHAH
 Company Secretary 2009-05-01
KOOLESH DHIRU SHAH
 Director 2000-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
DILIP SHAH
 Company Secretary 2000-03-16 2009-05-01
FIRST SECRETARIES LIMITED
 Nominated Secretary 2000-03-16 2000-03-16
FIRST DIRECTORS LIMITED
 Nominated Director 2000-03-16 2000-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KOOLESH DHIRU SHAH LTH HOTELS (NOTTINGHAM) LIMITED Company Secretary 2009-05-01 CURRENT 2004-06-11 Active
KOOLESH DHIRU SHAH LTH ESTATES LIMITED Company Secretary 2009-05-01 CURRENT 2000-03-09 Active
KOOLESH DHIRU SHAH AURO TREASURY LIMITED Company Secretary 2009-05-01 CURRENT 2001-05-10 Active - Proposal to Strike off
KOOLESH DHIRU SHAH LONDON TOWN ESTATES LIMITED Company Secretary 2009-05-01 CURRENT 2002-02-07 Active
KOOLESH DHIRU SHAH LONDON TOWN HOTELS LIMITED Company Secretary 2009-05-01 CURRENT 2004-06-11 Active
KOOLESH DHIRU SHAH LONDON TOWN HOTELS (OPERATIONS) LIMITED Company Secretary 2009-05-01 CURRENT 1987-10-23 Active
KOOLESH DHIRU SHAH LONDON TOWN GROUP OF COMPANIES LIMITED Company Secretary 2009-05-01 CURRENT 1984-08-08 Active
KOOLESH DHIRU SHAH LTH (KENSINGTON) LIMITED Company Secretary 2009-05-01 CURRENT 2005-05-17 Active
KOOLESH DHIRU SHAH LTH GROUP HOLDINGS LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active - Proposal to Strike off
KOOLESH DHIRU SHAH LTH HOTELS (LEICESTER) LTD Director 2017-06-23 CURRENT 2017-06-23 Active
KOOLESH DHIRU SHAH HYDE PARK GARDEN HOTEL LIMITED Director 2016-11-11 CURRENT 2016-11-11 Active - Proposal to Strike off
KOOLESH DHIRU SHAH LTH HOTELS (SHEFFIELD) LTD Director 2015-10-13 CURRENT 2015-10-13 Active
KOOLESH DHIRU SHAH LTH (KENYA) LIMITED Director 2015-09-29 CURRENT 2015-09-29 Active
KOOLESH DHIRU SHAH THE TALBOT HYDE PARK HOTEL LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active - Proposal to Strike off
KOOLESH DHIRU SHAH FLEXIBOOKINGS LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active
KOOLESH DHIRU SHAH INTERCONTINENTAL VENTURES LIMITED Director 2013-09-03 CURRENT 2013-09-03 Active
KOOLESH DHIRU SHAH LTH (WESTBOURNE TERRACE) LIMITED Director 2011-08-30 CURRENT 2011-08-30 Active
KOOLESH DHIRU SHAH LONDON TOWN GROUP OF COMPANIES HOLDINGS LIMITED Director 2010-06-17 CURRENT 2010-05-13 Active
KOOLESH DHIRU SHAH LTH (KENSINGTON) LIMITED Director 2005-05-17 CURRENT 2005-05-17 Active
KOOLESH DHIRU SHAH LTH HOTELS (NOTTINGHAM) LIMITED Director 2004-06-11 CURRENT 2004-06-11 Active
KOOLESH DHIRU SHAH LONDON TOWN HOTELS LIMITED Director 2004-06-11 CURRENT 2004-06-11 Active
KOOLESH DHIRU SHAH LONDON TOWN ESTATES LIMITED Director 2002-02-07 CURRENT 2002-02-07 Active
KOOLESH DHIRU SHAH AURO TREASURY LIMITED Director 2001-05-10 CURRENT 2001-05-10 Active - Proposal to Strike off
KOOLESH DHIRU SHAH LONDON TOWN GROUP OF COMPANIES LIMITED Director 1991-06-30 CURRENT 1984-08-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-05-14SOAS(A)Voluntary dissolution strike-off suspended
2022-04-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-04-11DS01Application to strike the company off the register
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2022-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-05-18AA01Current accounting period extended from 31/03/21 TO 30/06/21
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2018-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2017-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-24AR0116/03/16 ANNUAL RETURN FULL LIST
2015-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-17AR0116/03/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-28AR0116/03/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12AR0116/03/13 ANNUAL RETURN FULL LIST
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29AR0116/03/12 ANNUAL RETURN FULL LIST
2012-03-21CH03SECRETARY'S DETAILS CHNAGED FOR MR KOOLESH DHIRU SHAH on 2012-03-01
2012-03-21CH01Director's details changed for Mr Koolesh Dhiru Shah on 2012-03-01
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-23AR0116/03/11 ANNUAL RETURN FULL LIST
2010-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-05-06AR0116/03/10 ANNUAL RETURN FULL LIST
2010-01-31AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-27AP03Appointment of Mr Koolesh Dhiru Shah as company secretary
2010-01-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY DILIP SHAH
2009-06-24288aSECRETARY APPOINTED KOOLESH SHAH
2009-05-08288bAPPOINTMENT TERMINATED SECRETARY DILIP SHAH
2009-03-17363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2009-02-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-07363(288)SECRETARY'S PARTICULARS CHANGED
2008-08-07363sRETURN MADE UP TO 16/03/08; NO CHANGE OF MEMBERS
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-10363sRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2007-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-29363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-29363sRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2005-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-24363sRETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2004-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-24363sRETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2003-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-26363(288)SECRETARY'S PARTICULARS CHANGED
2003-03-26363sRETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2002-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-02363sRETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2001-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-03-22363sRETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
2000-03-21288aNEW SECRETARY APPOINTED
2000-03-21288bDIRECTOR RESIGNED
2000-03-21288bSECRETARY RESIGNED
2000-03-21288aNEW DIRECTOR APPOINTED
2000-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to HOTELSONLINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOTELSONLINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOTELSONLINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.829
MortgagesNumMortOutstanding1.499
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied1.3391

This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation

Creditors
Creditors Due Within One Year 2012-04-01 £ 300

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOTELSONLINE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 12,847
Current Assets 2012-04-01 £ 12,847
Shareholder Funds 2012-04-01 £ 12,547

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOTELSONLINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOTELSONLINE LIMITED
Trademarks
We have not found any records of HOTELSONLINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOTELSONLINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as HOTELSONLINE LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where HOTELSONLINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOTELSONLINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOTELSONLINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W2 1TS