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Home > England & Wales Companies > MITEL HOSPITALITY COMMUNICATIONS 1 LIMITED
Company Information for

MITEL HOSPITALITY COMMUNICATIONS 1 LIMITED

2 LONDON WALL PLACE, 4TH FLOOR, LONDON, EC2Y 5AU,
Company Registration Number
09106445
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mitel Hospitality Communications 1 Ltd
MITEL HOSPITALITY COMMUNICATIONS 1 LIMITED was founded on 2014-06-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mitel Hospitality Communications 1 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MITEL HOSPITALITY COMMUNICATIONS 1 LIMITED
 
Legal Registered Office
2 LONDON WALL PLACE, 4TH FLOOR
LONDON
EC2Y 5AU
Other companies in BH24
 
Previous Names
CONNECTED GUESTS LTD03/03/2020
Filing Information
Company Number 09106445
Company ID Number 09106445
Date formed 2014-06-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts DORMANT
Last Datalog update: 2022-04-05 17:01:59
Primary Source:Companies House
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Company Officers of MITEL HOSPITALITY COMMUNICATIONS 1 LIMITED

Current Directors
Officer Role Date Appointed
GREGORY J HISCOCK
 Company Secretary 2015-06-01
GREGORY JAMES HISCOCK
 Director 2015-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON MARK UDELL
 Director 2014-06-27 2017-11-01
SIMON SKELLON
 Director 2017-06-16 2017-08-31
JAMES ANDREW EVANS
 Director 2015-06-01 2017-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGORY JAMES HISCOCK SHORETEL UK LIMITED Director 2017-09-25 CURRENT 2006-09-27 Active - Proposal to Strike off
GREGORY JAMES HISCOCK CORVISA EUROPE LTD Director 2017-09-25 CURRENT 2014-12-18 Active - Proposal to Strike off
GREGORY JAMES HISCOCK MITEL HOSPITALITY COMMUNICATIONS 2 LIMITED Director 2015-06-01 CURRENT 1983-10-21 Active - Proposal to Strike off
GREGORY JAMES HISCOCK CONNECTED HOTELS LIMITED Director 2015-06-01 CURRENT 2014-06-02 Active - Proposal to Strike off
GREGORY JAMES HISCOCK TELEPO LIMITED Director 2015-01-31 CURRENT 2006-06-07 Active - Proposal to Strike off
GREGORY JAMES HISCOCK AASTRA TELECOM (UK) LIMITED Director 2015-01-31 CURRENT 1999-03-30 Active - Proposal to Strike off
GREGORY JAMES HISCOCK OAISYS LIMITED Director 2014-03-04 CURRENT 2009-11-19 Dissolved 2016-03-29
GREGORY JAMES HISCOCK CALLVIEW LIMITED Director 2008-07-07 CURRENT 1999-01-19 Dissolved 2014-10-21
GREGORY JAMES HISCOCK COMM SOURCE EUROPE LIMITED Director 2008-07-07 CURRENT 2002-06-26 Dissolved 2014-10-21
GREGORY JAMES HISCOCK MITEL NETWORKS HOLDINGS LIMITED Director 2008-07-07 CURRENT 2001-03-23 Active
GREGORY JAMES HISCOCK MITEL NETWORKS LIMITED Director 2008-07-07 CURRENT 1977-04-21 Active
GREGORY JAMES HISCOCK INTER-TEL EUROPE LIMITED Director 2007-08-16 CURRENT 1988-12-23 Active
GREGORY JAMES HISCOCK SWAN SOLUTIONS LIMITED Director 2007-08-16 CURRENT 1995-05-31 Active - Proposal to Strike off
GREGORY JAMES HISCOCK MITEL TELECOM LIMITED Director 2007-08-16 CURRENT 1998-03-06 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2022-03-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-15DS01Application to strike the company off the register
2021-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/21 FROM 5 New Street Square London EC4A 3TW
2021-12-08PSC05Change of details for Connected Hotels Limited as a person with significant control on 2021-12-08
2021-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-03-03RES15CHANGE OF COMPANY NAME 03/03/20
2019-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES
2018-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-27LATEST SOC27/06/18 STATEMENT OF CAPITAL;GBP 1265121.1
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2017-11-24TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MARK UDELL
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-13TM01APPOINTMENT TERMINATED, DIRECTOR SIMON SKELLON
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 1265121.1
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-08-21PSC02Notification of Connected Hotels Limited as a person with significant control on 2016-04-06
2017-07-03AP01DIRECTOR APPOINTED MR SIMON SKELLON
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW EVANS
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-21AR0127/06/16 ANNUAL RETURN FULL LIST
2016-06-07AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-22AA01Previous accounting period extended from 30/06/15 TO 31/12/15
2016-03-21AA01Current accounting period shortened from 30/06/15 TO 30/06/14
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 1265121.1
2015-07-15AR0127/06/15 ANNUAL RETURN FULL LIST
2015-07-13AP03Appointment of Gregory J Hiscock as company secretary on 2015-06-01
2015-07-13AP01DIRECTOR APPOINTED MR GREGORY JAMES HISCOCK
2015-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/15 FROM 77-79 Christchurch Road Ringwood Hampshire BH24 1DH United Kingdom
2015-07-13AP01DIRECTOR APPOINTED MR JAMES ANDREW EVANS
2015-06-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091064450001
2015-06-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091064450002
2014-08-15SH02Sub-division of shares on 2014-07-31
2014-08-15SH0131/07/14 STATEMENT OF CAPITAL GBP 1265121.10
2014-08-05ANNOTATIONClarification
2014-08-05RP04SECOND FILING FOR FORM SH01
2014-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 091064450001
2014-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 091064450002
2014-07-22MEM/ARTSARTICLES OF ASSOCIATION
2014-07-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-07-22RES01ALTER ARTICLES 11/07/2014
2014-07-17SH0127/06/14 STATEMENT OF CAPITAL GBP 0.01
2014-06-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-06-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to MITEL HOSPITALITY COMMUNICATIONS 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 MITEL HOSPITALITY COMMUNICATIONS 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of MITEL HOSPITALITY COMMUNICATIONS 1 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MITEL HOSPITALITY COMMUNICATIONS 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MITEL HOSPITALITY COMMUNICATIONS 1 LIMITED
Trademarks
We have not found any records of MITEL HOSPITALITY COMMUNICATIONS 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MITEL HOSPITALITY COMMUNICATIONS 1 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 (61900 - Other telecommunications activities) as MITEL HOSPITALITY COMMUNICATIONS 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MITEL HOSPITALITY COMMUNICATIONS 1 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 MITEL HOSPITALITY COMMUNICATIONS 1 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 MITEL HOSPITALITY COMMUNICATIONS 1 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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    Other companies at postcode EC2Y 5AU