Dissolved
Dissolved 2016-12-27
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Home > England & Wales Companies > INTERACTIVE HOTEL SERVICES INVESTMENTS LIMITED
Company Information for INTERACTIVE HOTEL SERVICES INVESTMENTS LIMITED
LONDON, E14,
|
Company Registration Number
 05658357 Private Limited Company
Dissolved 2016-12-27 |
Company Overview
About Interactive Hotel Services Investments Ltd
INTERACTIVE HOTEL SERVICES INVESTMENTS LIMITED was founded on 2005-12-20 and had its registered office in London. The company was dissolved on the 2016-12-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| INTERACTIVE HOTEL SERVICES INVESTMENTS LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 05658357 | |
|---|---|---|
| Date formed | 2005-12-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2016-12-27 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-01-24 18:03:13 |
| Companies House |
|
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Company Officers of INTERACTIVE HOTEL SERVICES INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID VENUS & COMPANY LLP |
||
PETER DONNELLY YORDAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KIM GOZZETT |
Director | ||
ROGER DAVID TAYLOR |
Director | ||
KIM GOZZETT |
Director | ||
IAN DENIS CRABB |
Director | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
FRASER SCOTT DUNCAN |
Director | ||
WILLIAM HENRY ALOYSIUS IV MURPHY |
Director | ||
QUENTIN RICHARD STEWART |
Director | ||
HUNTSMOOR LIMITED |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Director |
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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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM GOZZETT | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM POINT THREE HAYWOOD ROAD WARWICK ENGLAND CV34 5AH ENGLAND | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/08/2015 FROM FORUM ONE STATION ROAD THEALE RG7 4RA | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 | |
| AD02 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD ENGLAND | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 | |
| LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 20001520 | |
| AR01 | 13/01/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER TAYLOR | |
| AP01 | DIRECTOR APPOINTED MRS. KIM GOZZETT | |
| AP01 | DIRECTOR APPOINTED PETER DONNELLY YORDAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM GOZZETT | |
| AP01 | DIRECTOR APPOINTED MR ROGER DAVID TAYLOR | |
| AUD | AUDITOR'S RESIGNATION | |
| MISC | SECTION 519 | |
| LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 20001520 | |
| AR01 | 13/01/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. KIM GOZZETT / 24/09/2013 | |
| AR01 | 13/01/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 13/01/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 13/01/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CRABB | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 20/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM GOZZETT / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 01/10/2009 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | CHANGE PERSON AS DIRECTOR | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
| 288a | SECRETARY APPOINTED DAVID VENUS & COMPANY LLP | |
| 288b | APPOINTMENT TERMINATED SECRETARY TAYLOR WESSING SECRETARIES LIMITED | |
| 363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 17/11/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 123 | NC INC ALREADY ADJUSTED 22/06/07 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 19001520/20001520 22/ | |
| 88(2)R | AD 22/06/07--------- £ SI 1000000@1=1000000 £ IC 19001519/20001519 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| 123 | £ NC 17001520/19001520 12/06/07 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | NC INC ALREADY ADJUSTED 12/06/07 | |
| 88(2)R | AD 12/06/07--------- £ SI 2000000@1=2000000 £ IC 17001519/19001519 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | £ NC 15001520/17001520 16/ | |
| 123 | NC INC ALREADY ADJUSTED 16/04/07 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| 88(2)R | AD 16/04/07--------- £ SI 2000000@1=2000000 £ IC 15001519/17001519 | |
| 123 | NC INC ALREADY ADJUSTED 21/12/06 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 12001520/15001520 21/ | |
| 363a | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 01/12/06 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | £ NC 9001520/12001520 01/ | |
| 123 | NC INC ALREADY ADJUSTED 31/10/06 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | £ NC 6001520/9001520 31/1 | |
| 123 | NC INC ALREADY ADJUSTED 28/09/06 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 3001520/6001520 28/0 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
| 123 | NC INC ALREADY ADJUSTED 06/09/06 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to INTERACTIVE HOTEL SERVICES INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 INTERACTIVE HOTEL SERVICES INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
INTERACTIVE HOTEL SERVICES INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Intangible Assets
Patents
We have not found any records of INTERACTIVE HOTEL SERVICES INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for INTERACTIVE HOTEL SERVICES INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for INTERACTIVE HOTEL SERVICES INVESTMENTS 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 (70100 - Activities of head offices) as INTERACTIVE HOTEL SERVICES INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INTERACTIVE HOTEL SERVICES INVESTMENTS 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.
Legal Notices/Action
| Initiating party | Event Type | ||
|---|---|---|---|
| Defending party | INTERACTIVE HOTEL SERVICES INVESTMENTS LIMITED | Event Date | 2015-09-16 |
| Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 23 October 2015 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 23 October 2015. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Date of Appointment: 16 September 2015 Office Holder details: John David Thomas Milsom , (IP No. 9241) of KPMG Restructuring , 15 Canada Square, London, E14 5GL and Allan Watson Graham , (IP No. 8719) of KPMG Restructuring , 15 Canada Square, London, E14 5GL . For further details contact: Maria French, Tel: 020 7694 1757, Email: maria.french2@kpmg.co.uk | |||
| Initiating party | Event Type | ||
| Defending party | INTERACTIVE HOTEL SERVICES INVESTMENTS LIMITED | Event Date | 2015-09-16 |
| (In Members Voluntary Liquidation) In the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the final meeting of the members of the above-named company will be held at 10.00am, 10.15am and 10.30am on 15 September 2016 at KPMG LLP, 15 Canada Square, London E14 5GL for the purpose of receiving an account showing the manner in which the liquidation has been conducted and the property of the company disposed of, and of hearing any explanation which may be given by the liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 15 Canada Square, London, E14 5GL by no later than 12:00 noon on 14 September 2016. Office Holder Details: John David Thomas Milsom and Allan Watson Graham (IP numbers 9241 and 8719 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 16 September 2015 . Further information about this case is available from Maria French at the offices of KPMG LLP on +44 (0) 20 7694 1757 or at Maria.French2@KPMG.co.uk. John David Thomas Milsom and Allan Watson Graham , Joint Liquidators | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERACTIVE HOTEL SERVICES INVESTMENTS 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 INTERACTIVE HOTEL SERVICES INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
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