This company is commonly known as Recommended Hotels Limited. The company was founded 21 years ago and was given the registration number 04632986. The firm's registered office is in CHESTERFIELD. You can find them at Prospect House, Unit 22 Colliery Close, Staveley, Chesterfield, Derbyshire. This company's SIC code is 73110 - Advertising agencies.
| Name | : | RECOMMENDED HOTELS LIMITED |
|---|---|---|
| Company Number | : | 04632986 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 January 2003 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Prospect House, Unit 22 Colliery Close, Staveley, Chesterfield, Derbyshire, England, S43 3QE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 66, Gneisenaustrasse 66, Berlin, Germany, 10961 | Director | 08 January 2014 | Active |
| 20 Clarke Street, Sheffield, S10 2BS | Secretary | 01 August 2005 | Active |
| 5 York Terrace, Coach Lane, North Shields, NE29 0EF | Nominee Secretary | 10 January 2003 | Active |
| 10 Riverside Court, Dinnington, Rotherham, S25 3PH | Secretary | 10 January 2003 | Active |
| Future House, South Place, Beetwell Street, Chesterfield, England, S40 1SZ | Corporate Secretary | 30 April 2014 | Active |
| 5 York Terrace, Coach Lane, North Shields, NE29 0EF | Nominee Director | 10 January 2003 | Active |
| Holly Cottage, Church Lane, Brackenfield, DE55 6AQ | Director | 10 January 2003 | Active |
| Cultuzz Digital Media Gmbh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Tower B, 6. Og, Ullsteinstr. 130, Berlin, Germany, 12109 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-07 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-08-07 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2023-06-02 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-05-11 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-04-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-12 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2021-04-12 | Resolution | Resolution. | Download |
| 2021-04-12 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-18 | Address | Change registered office address company with date old address new address. | Download |
| 2017-01-31 | Officers | Termination secretary company with name termination date. | Download |
| 2017-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2015-03-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
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