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HOTELPACC OVERSEAS LIMITED - 96-98 BAKER STREET, LONDON, W1U 6TJ, United Kingdom
Company Information
- Company registration number
- 01139245
- Country
- United Kingdom
- Registered Address
- 96-98 BAKER STREET
- LONDON
- W1U 6TJ 96-98 BAKER STREET, LONDON, W1U 6TJ UK
Management
- Managing Directors
- JULIAN STEPHEN MCCONNELL
- Company secretaries
- SHAUN GORDON MCCONNELL
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1973-10-12
- Dissolved on
- 2009-05-12
- SIC/NACE
- 7499 - Non-trading company
Ownership
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2007-12-29
- Last Return Made Up To:
- 2008-09-11
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HOTELPACC OVERSEAS LIMITED Company Description
- HOTELPACC OVERSEAS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 01139245. It was registered 1973-10-12. It has declared SIC or NACE codes as "7499 - Non-trading company". It has 1 director and 1 secretary. The latest accounts are filed up to 2007-12-29. The latest annual return was filed up to 2008-09-11.It can be contacted at 96-98 Baker Street .
Get HOTELPACC OVERSEAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hotelpacc Overseas Limited - 96-98 BAKER STREET, LONDON, W1U 6TJ, United Kingdom
- 1973-10-12
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2009
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2009-05-12) - GAZ2(A)
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2009-01-20) - GAZ1(A)
keyboard_arrow_right 2008
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RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS (2008-10-17) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 (2008-10-14) - AA
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APPLICATION FOR STRIKING-OFF (2008-11-27) - 652a
keyboard_arrow_right 2007
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RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS (2007-09-12) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 (2007-03-09) - AA
keyboard_arrow_right 2006
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ACC. REF. DATE EXTENDED FROM 30/06/07 TO 29/12/07 (2006-12-21) - 225
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RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS (2006-09-11) - 363a
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REGISTERED OFFICE CHANGED ON 28/06/06 FROM: (2006-06-28) - 287
keyboard_arrow_right 2005
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RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS (2005-11-02) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 (2005-07-27) - AA
keyboard_arrow_right 2004
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 (2004-09-28) - AA
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RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS (2004-09-09) - 363a
keyboard_arrow_right 2003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 (2003-09-11) - AA
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REGISTERED OFFICE CHANGED ON 09/05/03 FROM: (2003-05-09) - 287
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RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS (2003-09-15) - 363s
keyboard_arrow_right 2002
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 (2002-07-18) - AA
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RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS (2002-10-01) - 363a
keyboard_arrow_right 2001
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RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS (2001-10-12) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 (2001-09-28) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 (2001-04-09) - AA
keyboard_arrow_right 2000
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RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS (2000-10-12) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 (2000-04-17) - AA
keyboard_arrow_right 1999
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RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS (1999-09-13) - 363a
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FULL ACCOUNTS MADE UP TO 30/06/98 (1999-05-04) - AA
keyboard_arrow_right 1998
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RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS (1998-12-10) - 363a
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NEW SECRETARY APPOINTED (1998-12-10) - 288a
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SECRETARY RESIGNED (1998-12-10) - 288b
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DIRECTOR RESIGNED (1998-12-10) - 288b
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NEW DIRECTOR APPOINTED (1998-12-10) - 288a
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REGISTERED OFFICE CHANGED ON 27/10/98 FROM: (1998-10-27) - 287
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FULL ACCOUNTS MADE UP TO 30/06/97 (1998-05-07) - AA
keyboard_arrow_right 1997
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RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS (1997-10-24) - 363a
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SECRETARY'S PARTICULARS CHANGED (1997-10-24) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 (1997-10-21) - AA
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ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/06/97 (1997-10-21) - 225
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REGISTERED OFFICE CHANGED ON 28/07/97 FROM: (1997-07-28) - 287
keyboard_arrow_right 1996
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 (1996-11-04) - AA
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RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS (1996-09-13) - 363s
keyboard_arrow_right 1995
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REGISTERED OFFICE CHANGED ON 11/09/95 FROM: (1995-09-11) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 (1995-11-01) - AA
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RETURN MADE UP TO 11/09/95; NO CHANGE OF MEMBERS (1995-11-28) - 363s
keyboard_arrow_right 1994
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SECRETARY'S PARTICULARS CHANGED (1994-10-27) - 363(288)
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RETURN MADE UP TO 11/09/94; NO CHANGE OF MEMBERS (1994-10-27) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 (1994-05-10) - AA
keyboard_arrow_right 1993
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RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS (1993-09-22) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 (1993-09-22) - AA
keyboard_arrow_right 1992
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 (1992-03-05) - AA
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RETURN MADE UP TO 11/09/92; NO CHANGE OF MEMBERS (1992-09-29) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1992-09-29) - 363(288)
keyboard_arrow_right 1991
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 (1991-09-23) - AA
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RETURN MADE UP TO 11/09/91; NO CHANGE OF MEMBERS (1991-09-17) - 363b
keyboard_arrow_right 1990
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RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS (1990-11-21) - 363
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 (1990-11-13) - AA
keyboard_arrow_right 1989
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RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS (1989-10-17) - 363
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 (1989-10-17) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 (1989-05-11) - AA
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RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS (1989-05-11) - 363
keyboard_arrow_right 1988
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RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS (1988-05-11) - 363
keyboard_arrow_right 1987
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 (1987-08-05) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 (1987-08-05) - AA
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RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1987-06-01) - 363