Active - Proposal to Strike off
Company Information for HOTELNET LIMITED
3RD FLOOR, 30 MILLBANK, LONDON, SW1P 4DU,
|
Company Registration Number
04118446
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
HOTELNET LIMITED | ||
Legal Registered Office | ||
3RD FLOOR 30 MILLBANK LONDON SW1P 4DU Other companies in CW8 | ||
Previous Names | ||
|
Company Number | 04118446 | |
---|---|---|
Company ID Number | 04118446 | |
Date formed | 2000-12-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/12/2020 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-01-13 10:00:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HotelNet Canada Inc. | 2055 ST-MATHIEU SUITE 308 MONTREAL Quebec H3H2J2 | Dissolved | Company formed on the 1998-02-05 | |
HOTELNET CORPORATION | 2333 PONCE DE LEON BLVD PH1120 CORAL GABLES FL 33134 | Inactive | Company formed on the 2002-11-12 | |
HOTELNET INTERNATIONAL PTE LTD | GENTING ROAD Singapore 349482 | Dissolved | Company formed on the 2008-09-10 | |
HOTELNET INCORPORATED | California | Unknown | ||
Hotelnet Inc | Maryland | Unknown | ||
HOTELNET LLC | Georgia | Unknown | ||
HOTELNET PLUS LTD. | 487 BLACKFEN ROAD SIDCUP KENT ENGLAND DA15 9NP | Dissolved | Company formed on the 2008-03-20 | |
HOTELNET USA INC | Delaware | Unknown | ||
HOTELNET, INC. | 9750 RAVENNA AVE NE SEATTLE WA 981150000 | Active | Company formed on the 1993-02-16 | |
HOTELNETACCESS COMMUNICATIONS PRIVATE LIMITED | 7 MAIKRIPA VEER SAVARKAR MARG DADAR (W) MUMBAI Maharashtra 400028 | DORMANT | Company formed on the 2000-01-10 | |
HOTELNETWORK TRAVEL | CHOA CHU KANG CRESCENT Singapore 680678 | Dissolved | Company formed on the 2008-09-13 |
Officer | Role | Date Appointed |
---|---|---|
NAVNEET BALI |
||
ABHISHEK GOENKA |
||
TIMOTHY WILLIAM MAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOMINIQUE CULLEN |
Company Secretary | ||
TIMOTHY WILLIAM MAY |
Company Secretary | ||
ALEXANDRA DILYS WILLIAMSON |
Company Secretary | ||
NEIL IRVINE BRIGHT |
Director | ||
ROBERT GREGORY BADDELEY |
Director | ||
RICHARD WESTAWAY ATKINSON |
Director | ||
JULIE ALISON VICKERS |
Company Secretary | ||
EVERSECRETARY LIMITED |
Nominated Secretary | ||
EVERDIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEININGER HOTEL GLASGOW LIMITED | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active - Proposal to Strike off | |
HOLIDAYBREAK QUEST TRUSTEE LIMITED | Director | 2017-07-22 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
MEININGER HOTEL RUSSIA LIMITED | Director | 2016-07-04 | CURRENT | 2016-07-04 | Active - Proposal to Strike off | |
KKB ADVISERS LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active | |
MEININGER HOTEL EUROPE LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
MEININGER HOTELS LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active | |
MEININGER LIMITED | Director | 2013-04-30 | CURRENT | 2006-08-07 | Active | |
EUROPEAN STUDY TOURS LIMITED | Director | 2012-05-17 | CURRENT | 1984-08-08 | Active | |
FREEDOM OF FRANCE LIMITED | Director | 2012-05-17 | CURRENT | 1988-12-21 | Active | |
EDGE ADVENTURES LIMITED | Director | 2012-05-17 | CURRENT | 1998-01-21 | Active - Proposal to Strike off | |
HOLIDAYBREAK LIMITED | Director | 2012-05-17 | CURRENT | 1988-10-14 | Active | |
PGL AIR TRAVEL LIMITED | Director | 2012-05-17 | CURRENT | 1991-02-18 | Active | |
NST TRAVEL GROUP LIMITED | Director | 2012-05-17 | CURRENT | 1991-11-21 | Active | |
NST TRANSPORT SERVICES LIMITED | Director | 2012-05-17 | CURRENT | 1995-11-24 | Active | |
EST TRANSPORT PURCHASING LIMITED | Director | 2012-05-17 | CURRENT | 1997-01-10 | Active | |
PGL GROUP LIMITED | Director | 2012-05-17 | CURRENT | 2005-01-31 | Active | |
NST HOLDINGS LIMITED | Director | 2012-05-17 | CURRENT | 2007-07-24 | Active | |
PGL TRAVEL LIMITED | Director | 2012-05-17 | CURRENT | 1974-11-25 | Active | |
P.G.L.VOYAGES LIMITED | Director | 2012-05-17 | CURRENT | 1960-02-09 | Active | |
PGL ADVENTURE LTD. | Director | 2012-05-17 | CURRENT | 1979-05-16 | Active | |
HOLIDAYBREAK TRUSTEE LIMITED | Director | 2012-05-17 | CURRENT | 1996-11-08 | Active - Proposal to Strike off | |
TRAVELWORKS UK LIMITED | Director | 2012-05-17 | CURRENT | 2000-04-28 | Active - Proposal to Strike off | |
HB EDUCATION LIMITED | Director | 2012-05-17 | CURRENT | 2007-05-15 | Active | |
SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active - Proposal to Strike off | |
EUROPEAN STUDY TOURS LIMITED | Director | 2014-10-30 | CURRENT | 1984-08-08 | Active | |
FREEDOM OF FRANCE LIMITED | Director | 2014-10-30 | CURRENT | 1988-12-21 | Active | |
EDGE ADVENTURES LIMITED | Director | 2014-10-30 | CURRENT | 1998-01-21 | Active - Proposal to Strike off | |
MEININGER HOTELS LIMITED | Director | 2014-10-30 | CURRENT | 2014-02-14 | Active | |
EST TRANSPORT PURCHASING LIMITED | Director | 2014-10-30 | CURRENT | 1997-01-10 | Active | |
NST HOLDINGS LIMITED | Director | 2014-10-30 | CURRENT | 2007-07-24 | Active | |
SUPERBREAK MINI-HOLIDAYS LIMITED | Director | 2014-10-30 | CURRENT | 1982-11-01 | In Administration/Administrative Receiver | |
SUPERBREAK MINI HOLIDAYS GROUP LIMITED | Director | 2014-10-30 | CURRENT | 1990-05-11 | Active - Proposal to Strike off | |
P.G.L.VOYAGES LIMITED | Director | 2014-10-30 | CURRENT | 1960-02-09 | Active | |
HOLIDAYBREAK TRUSTEE LIMITED | Director | 2014-10-30 | CURRENT | 1996-11-08 | Active - Proposal to Strike off | |
TRAVELWORKS UK LIMITED | Director | 2014-10-30 | CURRENT | 2000-04-28 | Active - Proposal to Strike off | |
HB EDUCATION LIMITED | Director | 2014-10-30 | CURRENT | 2007-05-15 | Active | |
HB PGL HOLDING LIMITED | Director | 2017-03-13 | CURRENT | 2015-09-18 | Active | |
MEININGER HOTEL RUSSIA LIMITED | Director | 2016-07-04 | CURRENT | 2016-07-04 | Active - Proposal to Strike off | |
MEININGER HOTELS NORTH AMERICA LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
MEININGER HOTEL EUROPE LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
HOLIDAYBREAK QUEST TRUSTEE LIMITED | Director | 2014-10-30 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
MEININGER HOTELS LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active | |
EUROPEAN STUDY TOURS LIMITED | Director | 2012-05-17 | CURRENT | 1984-08-08 | Active | |
EST TRANSPORT PURCHASING LIMITED | Director | 2012-05-17 | CURRENT | 1997-01-10 | Active | |
FREEDOM OF FRANCE LIMITED | Director | 2009-10-01 | CURRENT | 1988-12-21 | Active | |
PGL AIR TRAVEL LIMITED | Director | 2009-10-01 | CURRENT | 1991-02-18 | Active | |
NST TRAVEL GROUP LIMITED | Director | 2009-10-01 | CURRENT | 1991-11-21 | Active | |
NST TRANSPORT SERVICES LIMITED | Director | 2009-10-01 | CURRENT | 1995-11-24 | Active | |
PGL GROUP LIMITED | Director | 2009-10-01 | CURRENT | 2005-01-31 | Active | |
PGL TRAVEL LIMITED | Director | 2009-10-01 | CURRENT | 1974-11-25 | Active | |
P.G.L.VOYAGES LIMITED | Director | 2009-10-01 | CURRENT | 1960-02-09 | Active | |
PGL ADVENTURE LTD. | Director | 2009-10-01 | CURRENT | 1979-05-16 | Active | |
TRAVELWORKS UK LIMITED | Director | 2009-10-01 | CURRENT | 2000-04-28 | Active - Proposal to Strike off | |
HB EDUCATION LIMITED | Director | 2009-10-01 | CURRENT | 2007-05-15 | Active | |
NST HOLDINGS LIMITED | Director | 2008-06-04 | CURRENT | 2007-07-24 | Active | |
EDGE ADVENTURES LIMITED | Director | 2005-09-16 | CURRENT | 1998-01-21 | Active - Proposal to Strike off | |
HOLIDAYBREAK TRUSTEE LIMITED | Director | 2005-09-16 | CURRENT | 1996-11-08 | Active - Proposal to Strike off | |
CLARENCE GARDENS MANAGEMENT COMPANY LIMITED | Director | 2005-07-08 | CURRENT | 2002-04-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABHISHEK GOENKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABHISHEK GOENKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABHISHEK GOENKA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM MAY / 15/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAVNEET BALI / 15/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABHISHEK GOENKA / 15/12/2016 | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
TM02 | Termination of appointment of Dominique Cullen on 2016-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/16 FROM Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of 3rd Floor 30 Millbank London SW1P 4DU | |
AD02 | Register inspection address changed to 3rd Floor 30 Millbank London SW1P 4DU | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
TM02 | Termination of appointment of Timothy William May on 2015-02-20 | |
AP03 | Appointment of Ms Dominique Cullen as company secretary on 2015-02-20 | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Timothy William May as company secretary on 2014-10-30 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA WILLIAMSON | |
AP01 | DIRECTOR APPOINTED MR ABHISHEK GOENKA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA WILLIAMSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/12/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 01/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL BRIGHT | |
AP01 | DIRECTOR APPOINTED MR NAVNEET BALI | |
AR01 | 01/12/11 FULL LIST | |
AA01 | CURREXT FROM 30/09/2011 TO 31/03/2012 | |
AP01 | DIRECTOR APPOINTED MR NEIL IRVINE BRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BADDELEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 01/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GREGORY BADDELEY / 08/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GREGORY BADDELEY / 15/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 01/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM MAY / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GREGORY BADDELEY / 17/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA DILYS WILLIAMSON / 17/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | |
MISC | RE SECTION 394 AUD RES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/12/01 | |
363s | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 08/03/01 FROM: EVERSHEDS LONDON SCOTTISH HOUSE 24 MOUNT STREET MANCHESTER M2 3DB | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED EVER 1434 LIMITED CERTIFICATE ISSUED ON 22/01/01 | |
287 | REGISTERED OFFICE CHANGED ON 12/12/00 FROM: SUN ALLIANCE HOUSE 35 MOSLEY STREET NEWCASTLE UPON TYNE NE1 1XX | |
SRES01 | ADOPT ARTICLES 06/12/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HOTELNET LIMITED are:
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. |