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Company Information for

1 STOP HOSPITALITY LIMITED

12 LEIGH STREET, LONDON, WC1H 9EW,
Company Registration Number
05824731
Private Limited Company
Dissolved

Dissolved 2016-05-24

Company Overview

About 1 Stop Hospitality Ltd
1 STOP HOSPITALITY LIMITED was founded on 2006-05-22 and had its registered office in 12 Leigh Street. The company was dissolved on the 2016-05-24 and is no longer trading or active.

Key Data
Company Name
1 STOP HOSPITALITY LIMITED
 
Legal Registered Office
12 LEIGH STREET
LONDON
WC1H 9EW
Other companies in WC1H
 
Previous Names
ONE STOP HOSPITALITY LIMITED14/06/2006
Filing Information
Company Number 05824731
Date formed 2006-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2016-05-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-13 08:31:36
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 STOP HOSPITALITY LIMITED

Company Officers of 1 STOP HOSPITALITY LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM BARTER
Director 2006-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
ADSIDUUS LIMITED
Company Secretary 2006-05-22 2010-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM BARTER POCKET PATROLLER LTD Director 2013-06-28 CURRENT 2013-06-28 Dissolved 2015-02-10
MALCOLM BARTER EXECUSEC LIMITED Director 2013-06-14 CURRENT 2013-06-14 Dissolved 2015-01-27
MALCOLM BARTER SECUTEC LTD Director 2013-06-12 CURRENT 2013-06-12 Dissolved 2015-01-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-05-24GAZ2STRUCK OFF AND DISSOLVED
2016-03-08GAZ1FIRST GAZETTE
2016-03-08GAZ1FIRST GAZETTE
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-05AR0104/01/15 FULL LIST
2015-01-04AA31/03/14 TOTAL EXEMPTION SMALL
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-17DISS40DISS40 (DISS40(SOAD))
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-16AR0101/12/13 FULL LIST
2013-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2013 FROM
2013-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 39A MONTAGUE ROAD UXBRIDGE MIDDLESEX UB8 1QL
2013-09-17GAZ1FIRST GAZETTE
2013-01-01AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-19AR0122/05/12 FULL LIST
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-24AR0122/05/11 FULL LIST
2011-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2011 FROM
2011-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2011 FROM BISHOPS HOUSE MARKET PLACE CHALFONT ST PETER BUCKINGHAMSHIRE SL9 9EA UNITED KINGDOM
2010-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-06-22AR0122/05/10 FULL LIST
2010-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2010 FROM
2010-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 92 CROMER STREET LONDON WC1H 8DD
2010-06-21TM02APPOINTMENT TERMINATED, SECRETARY ADSIDUUS LIMITED
2009-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-09363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-02-10363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2009-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-07-03363aRETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2006-07-26225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07
2006-06-14CERTNMCOMPANY NAME CHANGED
2006-06-14CERTNMCOMPANY NAME CHANGED ONE STOP HOSPITALITY LIMITED CERTIFICATE ISSUED ON 14/06/06
2006-05-22NEWINCINCORPORATION DOCUMENTS
2006-05-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 1 STOP HOSPITALITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-09-17
Fines / Sanctions
No fines or sanctions have been issued against 1 STOP HOSPITALITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 STOP HOSPITALITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2011-04-01 £ 1,360

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 STOP HOSPITALITY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Called Up Share Capital 2011-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 2,763
Cash Bank In Hand 2011-04-01 £ 58
Current Assets 2012-04-01 £ 2,763
Current Assets 2011-04-01 £ 58
Shareholder Funds 2012-04-01 £ 2,763
Shareholder Funds 2011-04-01 £ 1,302

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 STOP HOSPITALITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 STOP HOSPITALITY LIMITED
Trademarks
We have not found any records of 1 STOP HOSPITALITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 STOP HOSPITALITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as 1 STOP HOSPITALITY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where 1 STOP HOSPITALITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party1 STOP HOSPITALITY LIMITEDEvent Date2013-09-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 STOP HOSPITALITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 STOP HOSPITALITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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