HOTELS ONLINE INTERNATIONAL LTD


Registered number: 06035643
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Name: HOTELS ONLINE INTERNATIONAL LTD
HOTELS ONLINE INTERNATIONAL LIMITED
Address: 59 FOUNTAINS CRESCENT, LONDON, UNITED KINGDOM, N14 6BG
Incorporation Date: 2006-12-21

Company status: Dissolved


Company Documents

date name form type
2022-07-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-06-28 APPLICATION FOR STRIKING-OFF DS01
2022-09-20 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-01-01 CONFIRMATION STATEMENT MADE ON 21/12/21, NO UPDATES CS01
2022-02-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 AA
2021-01-04 CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES CS01
2021-03-01 CURREXT FROM 28/02/2021 TO 31/08/2021 AA01
2020-11-02 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 AA
2019-12-22 CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES CS01
2019-07-18 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 AA
2019-07-12 REGISTERED OFFICE CHANGED ON 12/07/2019 FROM59 FOUNTAINS CRESCENTLONDONN14 6BGENGLAND AD01
2019-01-02 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES CS01
2019-07-12 REGISTERED OFFICE CHANGED ON 12/07/2019 FROM59 FOUNTAINS CRESCENT FOUNTAINS CRESCENTLONDONN14 6BGUNITED KINGDOM AD01
2018-11-15 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CHARLES VINCENT / 15/11/2018 CH01
2018-01-03 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES CS01
2018-11-25 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 AA
2018-01-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER CHARLES VINCENT PSC01
2018-11-15 PSC'S CHANGE OF PARTICULARS / MR ALEXANDER CHARLES VINCENT / 15/11/2018 PSC04
2017-11-26 REGISTERED OFFICE CHANGED ON 26/11/2017 FROMDEVONSHIRE HOUSE MANOR WAYBOREHAMWOODHERTFORDSHIREWD6 1QQ AD01
2017-11-08 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 AA
2017-01-03 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES CS01
2016-11-21 29/02/16 TOTAL EXEMPTION SMALL AA
2015-10-30 28/02/15 TOTAL EXEMPTION SMALL AA
2015-12-30 21/12/15 FULL LIST AR01
2015-01-11 21/12/14 FULL LIST AR01
2014-11-28 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CHARLES VINCENT / 01/11/2014 CH01
2014-11-13 28/02/14 TOTAL EXEMPTION SMALL AA
2014-11-28 DIRECTOR'S CHANGE OF PARTICULARS / MARINOS PANAYI / 01/01/2014 CH01
2013-12-24 21/12/13 FULL LIST AR01
2013-12-24 SECRETARY'S CHANGE OF PARTICULARS / MARINOS PANAYI / 01/12/2013 CH03
2013-11-22 28/02/13 TOTAL EXEMPTION SMALL AA
2013-01-03 21/12/12 FULL LIST AR01
2012-03-05 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CHARLES VINCENT / 05/03/2012 CH01
2012-01-04 21/12/11 FULL LIST AR01
2012-11-23 29/02/12 TOTAL EXEMPTION SMALL AA
2011-01-18 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CHARLES VINCENT / 21/12/2010 CH01
2011-01-18 21/12/10 FULL LIST AR01
2011-12-19 DIRECTOR'S CHANGE OF PARTICULARS / MARINOS PANAYI / 01/12/2011 CH01
2011-12-20 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CHARLES VINCENT / 01/12/2011 CH01
2011-07-07 REGISTERED OFFICE CHANGED ON 07/07/2011 FROMSALISBURY HOUSE, 81 HIGH STREETPOTTERS BARHERTFORDSHIREEN6 5AS AD01
2011-07-05 28/02/11 TOTAL EXEMPTION SMALL AA
2010-01-04 DIRECTOR'S CHANGE OF PARTICULARS / MARINOS PANAYI / 21/12/2009 CH01
2010-12-01 28/02/10 TOTAL EXEMPTION SMALL AA
2010-01-04 21/12/09 FULL LIST AR01
2009-01-07 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS 363a
2009-07-28 28/02/09 TOTAL EXEMPTION SMALL AA
2008-01-14 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS 363a
2008-10-16 29/02/08 TOTAL EXEMPTION SMALL AA
2007-05-11 NC INC ALREADY ADJUSTED10/04/07 123
2007-05-11 £ NC 10000/1500010/04/ RES04
2007-05-11 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 29/02/08 225
2007-01-23 REGISTERED OFFICE CHANGED ON 23/01/07 FROM:MAZNET LIMITED, SALISBURY HOUSE81 HIGH STREETPOTTERSBARHERTS EN6 5AS 287
2006-12-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-12-18 21:05:33