Dissolved
Dissolved 2016-05-24
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Home > England & Wales Companies > 1 STOP HOSPITALITY LIMITED
Company Information for 1 STOP HOSPITALITY LIMITED
12 LEIGH STREET, LONDON, WC1H,
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Company Registration Number
 05824731 Private Limited Company
Dissolved 2016-05-24 |
Company Overview
About 1 Stop Hospitality Ltd
1 STOP HOSPITALITY LIMITED was founded on 2006-05-22 and had its registered office in 12 Leigh Street. The company was dissolved on the 2016-05-24 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| 1 STOP HOSPITALITY LIMITED | ||
| Legal Registered Office | ||
| 12 LEIGH STREET LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05824731 | |
|---|---|---|
| Date formed | 2006-05-22 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2016-05-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:49:12 |
| Companies House |
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Company Officers of 1 STOP HOSPITALITY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MALCOLM BARTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ADSIDUUS LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| POCKET PATROLLER LTD | Director | 2013-06-28 | CURRENT | 2013-06-28 | Dissolved 2015-02-10 | |
| EXECUSEC LIMITED | Director | 2013-06-14 | CURRENT | 2013-06-14 | Dissolved 2015-01-27 | |
| SECUTEC LTD | Director | 2013-06-12 | CURRENT | 2013-06-12 | Dissolved 2015-01-20 |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/01/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/12/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 39A MONTAGUE ROAD UXBRIDGE MIDDLESEX UB8 1QL | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 22/05/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 22/05/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM BISHOPS HOUSE MARKET PLACE CHALFONT ST PETER BUCKINGHAMSHIRE SL9 9EA UNITED KINGDOM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 22/05/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 92 CROMER STREET LONDON WC1H 8DD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ADSIDUUS LIMITED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 | |
| CERTNM | COMPANY NAME CHANGED | |
| CERTNM | COMPANY NAME CHANGED ONE STOP HOSPITALITY LIMITED CERTIFICATE ISSUED ON 14/06/06 | |
| NEWINC | INCORPORATION DOCUMENTS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to 1 STOP HOSPITALITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-09-17 |
Fines / Sanctions
No fines or sanctions have been issued against 1 STOP HOSPITALITY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
1 STOP HOSPITALITY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2011-04-01 | £ 1,360 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 1 STOP HOSPITALITY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2011-04-01 | £ 2 |
| Cash Bank In Hand | 2012-04-01 | £ 2,763 |
| Cash Bank In Hand | 2011-04-01 | £ 58 |
| Current Assets | 2012-04-01 | £ 2,763 |
| Current Assets | 2011-04-01 | £ 58 |
| Shareholder Funds | 2012-04-01 | £ 2,763 |
| Shareholder Funds | 2011-04-01 | £ 1,302 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 1 STOP HOSPITALITY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 1 STOP HOSPITALITY LIMITED
Income
Government Income
We have not found government income sources for 1 STOP HOSPITALITY 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 (82990 - Other business support service activities not elsewhere classified) as 1 STOP HOSPITALITY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 1 STOP HOSPITALITY 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 1 STOP HOSPITALITY LIMITED | Event Date | 2013-09-17 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 STOP HOSPITALITY 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 1 STOP HOSPITALITY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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