Company Information for HCS HOTEL CONSULT & SOLUTIONS LIMITED
LICHFIELD & CO., 91 SUNNYHILL ROAD, STREATHAM, LONDON, SW16 2UG,
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Company Registration Number
08695765
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
HCS HOTEL CONSULT & SOLUTIONS LIMITED | |
Legal Registered Office | |
LICHFIELD & CO. 91 SUNNYHILL ROAD STREATHAM LONDON SW16 2UG Other companies in SW16 | |
Company Number | 08695765 | |
---|---|---|
Company ID Number | 08695765 | |
Date formed | 2013-09-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-09-30 | |
Account next due | 2018-06-30 | |
Latest return | 2017-11-27 | |
Return next due | 2018-12-11 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-03-21 11:27:37 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES OLU AFABOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUERGEN HEDDRICH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REAL ESTATE PROPERTY LTD | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active - Proposal to Strike off | |
THC TOURISM & HOTEL CONSULT LTD | Director | 2017-12-19 | CURRENT | 2017-12-19 | Active - Proposal to Strike off | |
HISTORY SEARCHES LTD | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
MEDIEN PRESSE VERTRIEBS LTD | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active - Proposal to Strike off | |
HLI REAL ESTATE LTD | Director | 2016-07-13 | CURRENT | 2015-09-03 | Active | |
BFEG LTD | Director | 2015-07-31 | CURRENT | 2015-07-31 | Dissolved 2017-01-17 | |
VITAL PRODUCTS (GB) LTD | Director | 2014-04-08 | CURRENT | 2014-04-08 | Dissolved 2015-11-24 | |
I.I.M.INVESTMENT INGENEERING MANAGEMENT LTD | Director | 2014-04-08 | CURRENT | 2014-04-08 | Dissolved 2016-09-20 | |
CASENTOS LTD | Director | 2014-01-01 | CURRENT | 2012-12-11 | Active - Proposal to Strike off | |
BFEG LTD | Director | 2013-09-11 | CURRENT | 2013-09-11 | Dissolved 2015-05-05 | |
UBF (GB) LIMITED | Director | 2013-09-11 | CURRENT | 2013-09-11 | Dissolved 2015-05-05 | |
FEWO LTD | Director | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2015-01-06 | |
ARTUR IMMOBILIEN LTD | Director | 2013-02-19 | CURRENT | 2013-02-19 | Dissolved 2015-06-09 | |
ALLROUND HOUSE SERVICE LTD | Director | 2012-08-13 | CURRENT | 2012-08-13 | Active | |
ALLROUND SERVICE OIL LTD | Director | 2012-08-13 | CURRENT | 2012-08-13 | Active - Proposal to Strike off | |
IMMOCONSULTING (UK) LTD | Director | 2012-07-17 | CURRENT | 2012-07-17 | Dissolved 2014-02-25 | |
B&P DIENSTLEISTUNGEN LTD | Director | 2012-07-16 | CURRENT | 2012-07-16 | Dissolved 2014-02-25 | |
IMHEPI LTD | Director | 2012-04-12 | CURRENT | 2012-04-12 | Dissolved 2013-11-19 | |
HVR (UK) LTD | Director | 2012-02-07 | CURRENT | 2012-02-07 | Dissolved 2013-09-24 | |
KCI CONSULT LTD | Director | 2011-05-12 | CURRENT | 2011-05-12 | Dissolved 2014-09-16 | |
GLOBAL INVESTMENT EUROPE LTD | Director | 2010-10-20 | CURRENT | 2010-10-20 | Dissolved 2014-06-10 | |
FELGRO LIMITED | Director | 2010-01-18 | CURRENT | 2010-01-18 | Dissolved 2015-01-06 | |
FEWO HAUS UND HEIZSYSTEME LTD | Director | 2009-12-17 | CURRENT | 2009-12-17 | Dissolved 2015-07-07 | |
WKI INDUSTRIESERVICE LIMITED | Director | 2009-08-14 | CURRENT | 2009-08-14 | Dissolved 2015-12-15 | |
MEDICONN LIMITED | Director | 2009-04-21 | CURRENT | 2009-04-21 | Dissolved 2014-12-02 | |
SANTAN LEASING & REAL ESTATE CONSULTING LIMITED | Director | 2009-03-29 | CURRENT | 2003-03-18 | Dissolved 2014-07-15 | |
PARENTAS LIMITED | Director | 2009-03-23 | CURRENT | 2009-03-23 | Active | |
POWER UNIT LIMITED | Director | 2009-03-01 | CURRENT | 2008-06-24 | Dissolved 2014-02-04 | |
ENGINEERING&HANDEL LIMITED | Director | 2009-03-01 | CURRENT | 2008-06-18 | Dissolved 2014-07-01 | |
ERGOMOTIVE TRANSOLUTIONS LIMITED | Director | 2009-03-01 | CURRENT | 2007-02-14 | Dissolved 2015-02-03 | |
NORTH CONSULTING (UK) LIMITED | Director | 2009-03-01 | CURRENT | 2007-01-23 | Dissolved 2014-02-11 | |
CON TRA-X INTERNATIONAL LIMITED | Director | 2009-03-01 | CURRENT | 2007-09-06 | Dissolved 2014-02-11 | |
CON TRA-X INTERNATIONAL LIMITED | Director | 2009-03-01 | CURRENT | 2007-09-06 | Dissolved 2014-02-11 | |
ALTERNATIVE ENERGY (UK) LIMITED | Director | 2009-03-01 | CURRENT | 2005-11-17 | Dissolved 2013-11-12 | |
MARKETING CONSULT & SERVICES LIMITED | Director | 2009-03-01 | CURRENT | 2007-12-19 | Liquidation | |
MPV-MEDIEN PRESSE VERTRIEBS LTD. | Director | 2008-05-01 | CURRENT | 2005-04-21 | Dissolved 2018-04-18 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
RES13 | REQUEST FOR STRIKE OFF 19/12/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES OLU AFABOR | |
AP01 | DIRECTOR APPOINTED MR. CHARLES OLU AFABOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUERGEN HEDDRICH | |
PSC07 | CESSATION OF JUERGEN HEDDRICH AS A PSC | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/09/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUERGEN HEDDRICH / 20/10/2015 | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/09/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/2014 FROM 91 SUNNYHILL ROAD STREATHAM LONDON SW16 2UG ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
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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 HCS HOTEL CONSULT & SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as HCS HOTEL CONSULT & SOLUTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |