Dissolved
Dissolved 2016-12-06
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Home > England & Wales Companies > HOSPITALITY ASSURED LIMITED
Company Information for HOSPITALITY ASSURED LIMITED
SUTTON, SURREY, SM1,
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Company Registration Number
 03668222 Private Limited Company
Dissolved 2016-12-06 |
Company Overview
About Hospitality Assured Ltd
HOSPITALITY ASSURED LIMITED was founded on 1998-11-16 and had its registered office in Sutton. The company was dissolved on the 2016-12-06 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| HOSPITALITY ASSURED LIMITED | ||
| Legal Registered Office | ||
| SUTTON SURREY | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03668222 | |
|---|---|---|
| Date formed | 1998-11-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2016-12-06 | |
| Type of accounts | DORMANT | |
| VAT Number /Sales tax ID | GB709702141 |
| Last Datalog update: | 2017-01-21 05:35:56 |
| Companies House |
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Company Officers of HOSPITALITY ASSURED LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN KEVIN NEWMAN |
||
PETER GRAHAM DUCKER |
||
STEPHEN ZENON KYJAK-LANE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RUTH COLEMAN |
Company Secretary | ||
ARTHUR WILLIAM DE HAAST |
Director | ||
ANN TERESA CORRIGAN |
Company Secretary | ||
MATTHEW CHARLES GERRISH MERRITT-HARRISON |
Director | ||
PHILIPPE ROLAND ROSSITER |
Director | ||
JOHN CHARLES NEVILLE DYCKHOFF |
Director | ||
DAVID VALENTINE WOOD |
Director | ||
ALISTAIR EDWARD TELFER |
Director | ||
IAN LESLIE GRIFFITH |
Director | ||
STEPHEN HENRY SAMUEL |
Director | ||
ROSEMARY ANN MORRISON |
Company Secretary | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
BETTY JUNE DOYLE |
Nominated Director | ||
DANIEL JOHN DWYER |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HOSPITALITY AND LEISURE MANPOWER LIMITED | Director | 2017-07-26 | CURRENT | 1989-11-30 | Active | |
| HOSPITALITY QUALITY SERVICES (HQS) LIMITED | Director | 2013-04-17 | CURRENT | 1992-04-13 | Dissolved 2016-12-06 | |
| HOSPITALITY MAGAZINE LIMITED | Director | 2013-01-02 | CURRENT | 2007-04-02 | Dissolved 2016-12-06 | |
| THE HOTEL CARBON INDEX COMPANY LIMITED | Director | 2007-05-08 | CURRENT | 2007-05-08 | Dissolved 2016-08-30 | |
| HOSPITALITY MAGAZINE LIMITED | Director | 2016-02-24 | CURRENT | 2007-04-02 | Dissolved 2016-12-06 | |
| SUMMIT RECRUITMENT LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Active |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AP03 | SECRETARY APPOINTED MR IAN KEVIN NEWMAN | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN ZENON KYJAK-LANE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR DE HAAST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RUTH COLEMAN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/11/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| AP03 | SECRETARY APPOINTED MRS RUTH COLEMAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANN CORRIGAN | |
| LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/11/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/11/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ARTHUR DE HAAST | |
| AP01 | DIRECTOR APPOINTED MR PETER GRAHAM DUCKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE ROSSITER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MERRITT-HARRISON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 16/11/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 16/11/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 16/11/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| AR01 | 16/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE ROLAND ROSSITER / 16/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES GERRISH MERRITT-HARRISON / 16/11/2009 | |
| 363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | |
| 363s | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 09/06/04 | |
| ELRES | S366A DISP HOLDING AGM 09/06/04 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 25/11/03 | |
| 363s | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/12/02 FROM: HCIMA 191 TRINITY ROAD LONDON SW17 7HN | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/01/99-30/11/99 £ SI 98@1 | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/01 | |
| 363s | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/00 | |
| 363a | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
| 363s | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| SRES01 | ALTER MEM AND ARTS 08/12/98 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/01/99 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| CERTNM | COMPANY NAME CHANGED BUROSIDE LIMITED CERTIFICATE ISSUED ON 17/12/98 |
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations
Licences & Regulatory approval
We could not find any licences issued to HOSPITALITY ASSURED 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 HOSPITALITY ASSURED LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HOSPITALITY ASSURED LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.29 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.12 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations
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 HOSPITALITY ASSURED LIMITED
Financial Assets
Balance Sheet
| Shareholder Funds | 2013-01-01 | £ 100 |
|---|---|---|
| Shareholder Funds | 2012-01-01 | £ 100 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HOSPITALITY ASSURED LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HOSPITALITY ASSURED LIMITED
Income
Government Income
We have not found government income sources for HOSPITALITY ASSURED 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 (94120 - Activities of professional membership organizations) as HOSPITALITY ASSURED LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HOSPITALITY ASSURED 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 HOSPITALITY ASSURED 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 HOSPITALITY ASSURED 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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