This company is commonly known as Hospitality Marketing Concepts (holdings) Limited. The company was founded 26 years ago and was given the registration number 03464663. The firm's registered office is in BROMLEY. You can find them at 93 Chatterton Road, , Bromley, . This company's SIC code is 70100 - Activities of head offices.
Name | : | HOSPITALITY MARKETING CONCEPTS (HOLDINGS) LIMITED |
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Company Number | : | 03464663 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 November 1997 |
End of financial year | : | 31 December 2018 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 93 Chatterton Road, Bromley, England, BR2 9QQ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1201, Dove Street, Suite 370, Newport Beach, United States, CA 92660 | Secretary | 31 January 2000 | Active |
1201, Dove Street, Suite 370, Newport Beach, United States, CA 92660 | Director | 12 November 1997 | Active |
1201, Dove Street, Suite 370, Newport Beach, United States, CA 92660 | Director | 12 November 1997 | Active |
1201, Dove Street, Suite 370, Newport Beach, United States, CA 92660 | Director | 12 November 1997 | Active |
100 Earlshall Road, Eltham, London, SE9 1PR | Secretary | 15 May 1998 | Active |
15751 Rockfield Boulevard, Suite 200 Irvine, California 92718, | Secretary | 12 November 1997 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 12 November 1997 | Active |
21 High Street, Downe, BR6 7US | Director | 03 October 2002 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 12 November 1997 | Active |
Date | Category | Description | |
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2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
2020-12-22 | Gazette | Gazette notice voluntary. | Download |
2020-12-10 | Dissolution | Dissolution application strike off company. | Download |
2020-11-11 | Address | Change registered office address company with date old address new address. | Download |
2020-09-09 | Address | Change registered office address company with date old address new address. | Download |
2020-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-20 | Accounts | Accounts with accounts type dormant. | Download |
2019-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-01 | Accounts | Accounts with accounts type dormant. | Download |
2018-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-04 | Accounts | Accounts with accounts type dormant. | Download |
2017-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-13 | Accounts | Accounts with accounts type dormant. | Download |
2016-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-17 | Officers | Change person director company with change date. | Download |
2016-08-17 | Officers | Change person director company with change date. | Download |
2016-08-17 | Officers | Change person secretary company with change date. | Download |
2016-08-17 | Officers | Change person director company with change date. | Download |
2015-10-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-06 | Accounts | Accounts with accounts type full. | Download |
2015-10-05 | Address | Change registered office address company with date old address new address. | Download |
2015-07-21 | Auditors | Auditors resignation company. | Download |
2014-11-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-10-01 | Accounts | Accounts with accounts type full. | Download |
2013-12-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
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