About

Registered Number: 03804288
Date of Incorporation: 09/07/1999 (25 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 23/02/2016 (9 years and 1 month ago)
Registered Address: Suite 20 Thamesgate House, Victoria House, Southend On Sea, Essex, SS2 6BU

 

Founded in 1999, London Hotel Reservations Ltd have registered office in Southend On Sea, it has a status of "Dissolved". The companies directors are Dudman, Nicholas Kenneth, Dudman, Nicholas Kenneth.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUDMAN, Nicholas Kenneth 01 January 2010 - 1
Secretary Name Appointed Resigned Total Appointments
DUDMAN, Nicholas Kenneth 09 July 1999 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 23 February 2016
GAZ1 - First notification of strike-off action in London Gazette 10 November 2015
AA - Annual Accounts 06 August 2015
DISS40 - Notice of striking-off action discontinued 29 November 2014
AR01 - Annual Return 26 November 2014
GAZ1 - First notification of strike-off action in London Gazette 11 November 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 06 September 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 29 August 2012
AA - Annual Accounts 26 April 2012
AD01 - Change of registered office address 30 November 2011
AR01 - Annual Return 24 August 2011
AA - Annual Accounts 28 April 2011
MG01 - Particulars of a mortgage or charge 12 November 2010
AP01 - Appointment of director 19 October 2010
CH01 - Change of particulars for director 12 October 2010
TM01 - Termination of appointment of director 12 October 2010
AR01 - Annual Return 03 September 2010
AA - Annual Accounts 30 April 2010
363a - Annual Return 12 August 2009
AAMD - Amended Accounts 02 July 2009
AA - Annual Accounts 26 June 2009
DISS40 - Notice of striking-off action discontinued 21 February 2009
363a - Annual Return 20 February 2009
GAZ1 - First notification of strike-off action in London Gazette 17 February 2009
AA - Annual Accounts 29 May 2008
363a - Annual Return 23 August 2007
AA - Annual Accounts 23 January 2007
363a - Annual Return 03 October 2006
AA - Annual Accounts 05 July 2006
AA - Annual Accounts 24 November 2005
363s - Annual Return 15 July 2005
363s - Annual Return 08 September 2004
AA - Annual Accounts 24 June 2004
363s - Annual Return 22 July 2003
287 - Change in situation or address of Registered Office 31 March 2003
AA - Annual Accounts 18 March 2003
AA - Annual Accounts 21 July 2002
363a - Annual Return 12 October 2001
AA - Annual Accounts 09 August 2001
363s - Annual Return 25 July 2000
287 - Change in situation or address of Registered Office 19 July 1999
288a - Notice of appointment of directors or secretaries 19 July 1999
288b - Notice of resignation of directors or secretaries 16 July 1999
288b - Notice of resignation of directors or secretaries 16 July 1999
288a - Notice of appointment of directors or secretaries 16 July 1999
NEWINC - New incorporation documents 09 July 1999

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 03 November 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.