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HOTELS ONLINE INTERNATIONAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hotels Online International Ltd. The company was founded 17 years ago and was given the registration number 06035643. The firm's registered office is in LONDON. You can find them at 59 Fountains Crescent, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:HOTELS ONLINE INTERNATIONAL LTD
Company Number:06035643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2006
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:59 Fountains Crescent, London, United Kingdom, N14 6BG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, Fountains Crescent, London, United Kingdom, N14 6BG

Secretary21 December 2006Active
59, Fountains Crescent, London, United Kingdom, N14 6BG

Director21 December 2006Active
18, Greenbury Close, Chorleywood, Rickmansworth, England, WD3 5QT

Director21 December 2006Active

People with Significant Control

Mr. Marinos Panayi
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:59, Fountains Crescent, London, England, N14 6BG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alexander Charles Vincent
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:18, Greenbury Close, Rickmansworth, England, WD3 5QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-09-20Gazette

Gazette dissolved voluntary.

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2022-07-05Gazette

Gazette notice voluntary.

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2022-06-28Dissolution

Dissolution application strike off company.

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2022-02-24Accounts

Accounts with accounts type micro entity.

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2022-01-01Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Change account reference date company current extended.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-11-02Accounts

Accounts with accounts type micro entity.

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2019-12-22Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Accounts with accounts type micro entity.

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2019-07-12Address

Change registered office address company with date old address new address.

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2019-07-12Address

Change registered office address company with date old address new address.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-11-25Accounts

Accounts with accounts type micro entity.

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2018-11-15Persons with significant control

Change to a person with significant control.

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2018-11-15Officers

Change person director company with change date.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2018-01-03Persons with significant control

Notification of a person with significant control.

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2017-11-26Address

Change registered office address company with date old address new address.

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2017-11-08Accounts

Accounts with accounts type micro entity.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-11-21Accounts

Accounts with accounts type total exemption small.

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2015-12-30Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-01-11Annual return

Annual return company with made up date full list shareholders.

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