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HOTELSONLINE LIMITED

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

This company is commonly known as Hotelsonline Limited. The company was founded 24 years ago and was given the registration number 03949504. The firm's registered office is in . You can find them at 8 14 Talbot Square, London, , . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:HOTELSONLINE LIMITED
Company Number:03949504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2000
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:8 14 Talbot Square, London, W2 1TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8-14, Talbot Square, Paddington, United Kingdom, W2 1TS

Secretary01 May 2009Active
4, Spring Lake, Stanmore Middlesex, Stanmore, United Kingdom, HA7 3BX

Secretary01 May 2009Active
8-14, Talbot Square, Paddington, United Kingdom, W2 1TS

Director16 March 2000Active
44 Honeypot Lane, London, Uk, NW9 9QL

Secretary16 March 2000Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary16 March 2000Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director16 March 2000Active

People with Significant Control

Mr Koolesh Dhiru Shah
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Address:8 14 Talbot Square, W2 1TS
Nature of control:
  • Right to appoint and remove directors

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
2022-07-26Gazette

Gazette dissolved voluntary.

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2022-05-14Dissolution

Dissolution voluntary strike off suspended.

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2022-04-19Gazette

Gazette notice voluntary.

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2022-04-11Dissolution

Dissolution application strike off company.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2022-04-11Accounts

Accounts with accounts type dormant.

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2021-11-26Accounts

Accounts with accounts type dormant.

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2021-05-18Accounts

Change account reference date company current extended.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2019-10-23Accounts

Accounts with accounts type dormant.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-08-20Accounts

Accounts with accounts type dormant.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-11-20Accounts

Accounts with accounts type dormant.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type dormant.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-10-22Accounts

Accounts with accounts type dormant.

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2015-03-17Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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2014-03-28Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Accounts

Accounts with accounts type total exemption small.

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2013-04-12Annual return

Annual return company with made up date full list shareholders.

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2012-12-17Accounts

Accounts with accounts type total exemption small.

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