Dissolved
Dissolved 2013-09-10
Company Information for HO2TEL LIMITED
EAST SUSSEX, UNITED KINGDOM, BN1,
|
Company Registration Number
05416623
Private Limited Company
Dissolved Dissolved 2013-09-10 |
Company Name | ||
---|---|---|
HO2TEL LIMITED | ||
Legal Registered Office | ||
EAST SUSSEX UNITED KINGDOM | ||
Previous Names | ||
|
Company Number | 05416623 | |
---|---|---|
Date formed | 2005-04-07 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2013-09-10 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-21 20:40:29 |
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Officer | Role | Date Appointed |
---|---|---|
JOERG BACHMANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOERG BACHMANN |
Company Secretary | ||
RAIMUND HORST MANIG |
Director | ||
RAIMUND HORST MANIG |
Company Secretary | ||
CHRISTIAN KAH |
Director | ||
FRANZISKA MANIG |
Company Secretary | ||
SIGRID SANGER |
Director | ||
FRANZISKA MANIG |
Company Secretary | ||
RAIMUND HORST MANIG |
Director | ||
HIGHSTONE SECRETARIES LIMITED |
Company Secretary | ||
HIGHSTONE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROPEC SERVICES LIMITED | Director | 2017-05-08 | CURRENT | 2017-05-08 | Active - Proposal to Strike off | |
PRINTCOMPLEX LTD | Director | 2013-10-06 | CURRENT | 2008-09-29 | Dissolved 2014-07-01 | |
THE LUXURISTE MAGAZINE LTD | Director | 2012-08-10 | CURRENT | 2012-08-10 | Dissolved 2014-05-27 | |
MCADVO MANAGEMENT LIMITED | Director | 2012-01-23 | CURRENT | 2012-01-23 | Active | |
KENYA BEACH LIMITED | Director | 2011-12-19 | CURRENT | 2010-04-27 | Active | |
MCADVO LIMITED | Director | 2011-12-19 | CURRENT | 2006-02-24 | Active | |
ZENON MANAGING LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Dissolved 2017-08-01 | |
BENTO CONSULTING LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Active | |
PLAN OMEGA LIMITED | Director | 2011-10-18 | CURRENT | 2011-10-18 | Dissolved 2017-05-02 | |
SALES MASTER CONSULTANCY LTD | Director | 2011-10-18 | CURRENT | 2011-10-18 | Active - Proposal to Strike off | |
REAL ESTATE MANAGING LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Dissolved 2016-08-02 | |
ENDOREX LIMITED | Director | 2011-04-19 | CURRENT | 2011-04-19 | Active | |
COVERNA CONSULTING LIMITED | Director | 2011-04-12 | CURRENT | 2011-04-12 | Dissolved 2017-08-01 | |
BLACK PUMPKIN LIMITED | Director | 2011-02-23 | CURRENT | 2011-02-23 | Active | |
CARS & RAILS - LAGERTECHNIK & CONSULTING LTD | Director | 2009-09-08 | CURRENT | 2009-09-08 | Dissolved 2013-12-31 | |
SALES GUIDE MANAGEMENT LIMITED | Director | 2009-09-08 | CURRENT | 2009-09-08 | Dissolved 2016-09-13 | |
CALM EAGLE LIMITED | Director | 2009-09-08 | CURRENT | 2009-09-08 | Active - Proposal to Strike off | |
SINOX LIMITED | Director | 2009-07-29 | CURRENT | 2009-07-29 | Dissolved 2016-04-26 | |
SWEETSPOT MARKETING & CONSULTING LIMITED | Director | 2009-06-01 | CURRENT | 2009-06-01 | Dissolved 2016-08-23 | |
MMC MANAGEMENT-MARKETING-CORPORATION LIMITED | Director | 2009-04-22 | CURRENT | 2009-04-22 | Dissolved 2013-10-22 | |
A-SLP. LTD. | Director | 2009-04-22 | CURRENT | 2009-04-22 | Dissolved 2013-10-01 | |
STAMPTECH LIMITED | Director | 2009-03-19 | CURRENT | 2009-03-19 | Dissolved 2014-07-01 | |
HC HEALTH CONTRACTING LIMITED | Director | 2009-03-19 | CURRENT | 2009-03-19 | Dissolved 2014-03-04 | |
RED AHORN LIMITED | Director | 2009-03-19 | CURRENT | 2009-03-19 | Dissolved 2013-10-22 | |
TM TECHSOLUTIONS LIMITED | Director | 2009-02-05 | CURRENT | 2008-06-09 | Dissolved 2014-11-18 | |
VH HAUS LIMITED | Director | 2009-02-05 | CURRENT | 2006-05-22 | Dissolved 2014-11-11 | |
LUXURISTE LTD | Director | 2009-02-05 | CURRENT | 2007-10-24 | Dissolved 2014-05-27 | |
MISSION ENDURANCE LTD | Director | 2009-02-05 | CURRENT | 2008-11-25 | Dissolved 2013-10-01 | |
SALES GUIDE SERVICE LIMITED | Director | 2009-02-05 | CURRENT | 2008-06-09 | Dissolved 2016-08-30 | |
PROPEC LIMITED | Director | 2009-02-05 | CURRENT | 2008-06-09 | Dissolved 2018-05-08 | |
LANGLAUFER LIMITED | Director | 2009-02-05 | CURRENT | 2008-09-19 | Active | |
SALES GUIDE LIMITED | Director | 2009-02-05 | CURRENT | 2008-09-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 11/04/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 07/04/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2012 FROM 18 FIRST AVENUE HOVE EAST SUSSEX BN3 2FE UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAIMUND MANIG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOERG BACHMANN | |
AP01 | DIRECTOR APPOINTED MR JOERG BACHMANN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KAH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RAIMUND MANIG | |
AP03 | SECRETARY APPOINTED MR JOERG BACHMANN | |
AP01 | DIRECTOR APPOINTED MR RAIMUND HORST MANIG | |
AR01 | 07/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM 5 WELLINGTON SQUARE 2ND FLOOR HASTINGS TN34 1PB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 07/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN KAH / 07/04/2010 | |
225 | CURRSHO FROM 30/04/2010 TO 31/03/2010 | |
287 | REGISTERED OFFICE CHANGED ON 21/05/2009 FROM 39 THE MALL EALING LONDON W5 3TJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED RAIMUND HORST MANIG | |
288b | APPOINTMENT TERMINATED SECRETARY FRANZISKA MANIG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363s | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: WEAVER ROSE HOUSE HIGH STREET SOUTHALL MIDDLESEX UB1 3DN | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
GAZ1 | FIRST GAZETTE | |
RES04 | NC INC ALREADY ADJUSTED 02/06/05 | |
123 | £ NC 50000/100000 02/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/06/05 FROM: WEAVER ROSE & CO., WEAVER ROSE HOUSE, HIGH STREET SOUTHALL MIDDLESEX UB1 3DN | |
88(2)R | AD 07/06/05--------- £ SI 100@1=100 £ IC 1/101 | |
CERTNM | COMPANY NAME CHANGED WORLD TRAVEL (UK) LIMITED CERTIFICATE ISSUED ON 07/06/05 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2006-09-26 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as HO2TEL LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | HO2TEL LIMITED | Event Date | 2006-09-26 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |