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HOTELPACC OVERSEAS LIMITED - 96-98 BAKER STREET, LONDON, W1U 6TJ, United Kingdom
Company Information
- Company registration number
- 01139245
- Country
- United Kingdom
- Registered Address
- 96-98 BAKER STREET
- LONDON
- W1U 6TJ 96-98 BAKER STREET, LONDON, W1U 6TJ UK
Management
- Managing Directors
- JULIAN STEPHEN MCCONNELL
- Company secretaries
- SHAUN GORDON MCCONNELL
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1973-10-12
- Dissolved on
- 2009-05-12
- SIC/NACE
- 7499 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2007-12-29
✓
- Last Return Made Up To:
- 2008-09-11
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HOTELPACC OVERSEAS LIMITED Company Description
- HOTELPACC OVERSEAS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 01139245. It was registered 1973-10-12. It has declared SIC or NACE codes as "7499 - Non-trading company". It has 1 director and 1 secretary. The latest accounts are filed up to 2007-12-29. The latest annual return was filed up to 2008-09-11.It can be contacted at 96-98 Baker Street .
Get HOTELPACC OVERSEAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hotelpacc Overseas Limited - 96-98 BAKER STREET, LONDON, W1U 6TJ, United Kingdom
- 1973-10-12
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https://www.kompany.co.uk/p/uk/01139245#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01139245#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01139245#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2009
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2009-05-12) - GAZ2(A)
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2009-01-20) - GAZ1(A)
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keyboard_arrow_right 2008
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RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS (2008-10-17) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 (2008-10-14) - AA
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APPLICATION FOR STRIKING-OFF (2008-11-27) - 652a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS (2007-09-12) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 (2007-03-09) - AA
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keyboard_arrow_right 2006
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ACC. REF. DATE EXTENDED FROM 30/06/07 TO 29/12/07 (2006-12-21) - 225
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RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS (2006-09-11) - 363a
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REGISTERED OFFICE CHANGED ON 28/06/06 FROM: (2006-06-28) - 287
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keyboard_arrow_right 2005
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RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS (2005-11-02) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 (2005-07-27) - AA
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keyboard_arrow_right 2004
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 (2004-09-28) - AA
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RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS (2004-09-09) - 363a
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keyboard_arrow_right 2003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 (2003-09-11) - AA
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REGISTERED OFFICE CHANGED ON 09/05/03 FROM: (2003-05-09) - 287
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RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS (2003-09-15) - 363s
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keyboard_arrow_right 2002
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 (2002-07-18) - AA
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RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS (2002-10-01) - 363a
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keyboard_arrow_right 2001
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RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS (2001-10-12) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 (2001-09-28) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 (2001-04-09) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS (2000-10-12) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 (2000-04-17) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS (1999-09-13) - 363a
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FULL ACCOUNTS MADE UP TO 30/06/98 (1999-05-04) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS (1998-12-10) - 363a
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NEW SECRETARY APPOINTED (1998-12-10) - 288a
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SECRETARY RESIGNED (1998-12-10) - 288b
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DIRECTOR RESIGNED (1998-12-10) - 288b
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NEW DIRECTOR APPOINTED (1998-12-10) - 288a
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REGISTERED OFFICE CHANGED ON 27/10/98 FROM: (1998-10-27) - 287
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FULL ACCOUNTS MADE UP TO 30/06/97 (1998-05-07) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS (1997-10-24) - 363a
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SECRETARY'S PARTICULARS CHANGED (1997-10-24) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 (1997-10-21) - AA
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ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/06/97 (1997-10-21) - 225
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REGISTERED OFFICE CHANGED ON 28/07/97 FROM: (1997-07-28) - 287
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keyboard_arrow_right 1996
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 (1996-11-04) - AA
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RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS (1996-09-13) - 363s
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keyboard_arrow_right 1995
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REGISTERED OFFICE CHANGED ON 11/09/95 FROM: (1995-09-11) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 (1995-11-01) - AA
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RETURN MADE UP TO 11/09/95; NO CHANGE OF MEMBERS (1995-11-28) - 363s
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keyboard_arrow_right 1994
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SECRETARY'S PARTICULARS CHANGED (1994-10-27) - 363(288)
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RETURN MADE UP TO 11/09/94; NO CHANGE OF MEMBERS (1994-10-27) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 (1994-05-10) - AA
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keyboard_arrow_right 1993
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RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS (1993-09-22) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 (1993-09-22) - AA
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keyboard_arrow_right 1992
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 (1992-03-05) - AA
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RETURN MADE UP TO 11/09/92; NO CHANGE OF MEMBERS (1992-09-29) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1992-09-29) - 363(288)
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keyboard_arrow_right 1991
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 (1991-09-23) - AA
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RETURN MADE UP TO 11/09/91; NO CHANGE OF MEMBERS (1991-09-17) - 363b
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keyboard_arrow_right 1990
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RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS (1990-11-21) - 363
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 (1990-11-13) - AA
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keyboard_arrow_right 1989
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RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS (1989-10-17) - 363
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 (1989-10-17) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 (1989-05-11) - AA
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RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS (1989-05-11) - 363
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keyboard_arrow_right 1988
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RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS (1988-05-11) - 363
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keyboard_arrow_right 1987
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 (1987-08-05) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 (1987-08-05) - AA
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RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1987-06-01) - 363
