Based in London, Hlt Owned Mezz X-a Ltd was setup in 2007, it's status is listed as "Dissolved". The business has only one director listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HILTON CORPORATE DIRECTOR LLC | 03 November 2008 | 13 March 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 12 July 2016 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 12 April 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 October 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 October 2015 | |
| AD01 - Change of registered office address | 06 October 2015 | |
| RESOLUTIONS - N/A | 02 October 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 02 October 2015 | |
| 4.70 - N/A | 02 October 2015 | |
| AP01 - Appointment of director | 17 March 2015 | |
| TM01 - Termination of appointment of director | 17 March 2015 | |
| TM01 - Termination of appointment of director | 17 March 2015 | |
| AR01 - Annual Return | 20 October 2014 | |
| AP01 - Appointment of director | 08 September 2014 | |
| TM01 - Termination of appointment of director | 08 September 2014 | |
| AA - Annual Accounts | 07 September 2014 | |
| TM01 - Termination of appointment of director | 11 July 2014 | |
| MR04 - N/A | 25 March 2014 | |
| AR01 - Annual Return | 15 October 2013 | |
| AA - Annual Accounts | 23 September 2013 | |
| AR01 - Annual Return | 19 October 2012 | |
| AA - Annual Accounts | 27 September 2012 | |
| AR01 - Annual Return | 18 October 2011 | |
| AA - Annual Accounts | 08 August 2011 | |
| AR01 - Annual Return | 19 October 2010 | |
| AA - Annual Accounts | 15 September 2010 | |
| AR01 - Annual Return | 27 October 2009 | |
| CH01 - Change of particulars for director | 18 October 2009 | |
| CH01 - Change of particulars for director | 18 October 2009 | |
| CH01 - Change of particulars for director | 17 October 2009 | |
| AA - Annual Accounts | 06 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2009 | |
| SA - Shares agreement | 11 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 March 2009 | |
| 363a - Annual Return | 11 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2008 | |
| 225 - Change of Accounting Reference Date | 17 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 June 2008 | |
| 395 - Particulars of a mortgage or charge | 07 November 2007 | |
| NEWINC - New incorporation documents | 15 October 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A share pledge | 24 October 2007 | Fully Satisfied |
N/A |
