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HOTEL TOURIST BOOKINGS LIMITED

Learn more about HOTEL TOURIST BOOKINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KLACO HOUSE, 28/30 ST JOHNS SQUARE, LONDON, EC1M 4DN

HOTEL TOURIST BOOKINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00923272
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.11.21
dissolution date: 2001.10.09
last member list: 2001.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7220 - Software consultancy & supply
  • 6330 - Travel agencies etc; tourist
Company HOTEL TOURIST BOOKINGS LIMITED was a Private Limited Company, registration number 00923272, established in United Kingdom on the 21. November 1967. The company was dissolved. The company was in business for 49 years . The company used to be located at KLACO HOUSE, 28/30 ST JOHNS SQUARE, LONDON, EC1M 4DN. Business of the company HOTEL TOURIST BOOKINGS LIMITED by SIC and NACE code were "7220 - Software consultancy & supply", "6330 - Travel agencies etc; tourist". There are 48 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2001.10.09. The latest accounts are filed up to 2000.03.31. The latest annual return was filed up to 2001.02.28. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.02.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.03.04
BANK OF CREDIT AND COMMERCE INTERNATIONAL S.A.
DEBENTURE - Outstanding on 1981.03.21
BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCITEANONYME LICENSED DEPOSIT TAKER
LETTER OF CHARGE - Outstanding on 1986.01.31
BANK OF CREDIT & COMMERCE INTERNATIONAL SOCIETEANONYME LICENSED DEPOSIT TAKER
LETTER OF CHARGE - Outstanding on 1986.03.06
BANK OF CREDIT & COMMERCE INTERNATIONAL SOCIETEANONYME LICENCED DEPOSIT TAKER.
LETTER OF CHARGE - Outstanding on 1986.11.24
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.10.10

List of company documents:

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Find out more information about HOTEL TOURIST BOOKINGS LIMITED. Our website makes it possible to view other available documents related to HOTEL TOURIST BOOKINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.10.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.06.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.05.04
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.19
Child documents:
Document type: ANNOTATION
Date: 2001.03.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.13
Child documents:
Document type: ANNOTATION
Date: 2000.03.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/03/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.10
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97
Form type: 225
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.10
£2.95
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RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1987.02.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/01/87 FROM:, 28-30 ST JOHNS SQUARE, LONDON, EC1M 4BA
Form type: 287
Date: 1987.01.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.11.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/10/86 FROM:, REGINA HOUSE, 259-269 OLD MARYLEBONE ROAD, LONDON, NW1 5RA
Form type: 287
Date: 1986.10.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.05.16

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Company directors and board members:

RICHARD MATTHEW TOYE GREEN (dissolve)
Secretary, 1991.02.28 - 2001.10.09
9A BOLTON ROAD , CHESSINGTON
KT9 2JF, SURREY
SHEETAL KAPOOR (dissolve)
Director, BUSINESS EXECUTIVE, 1991.02.28 - 2001.10.09
38 INWOOD AVENUE , HOUNSLOW
TW3 1XG, MIDDLESEX
PHILLIPE JACQUES MAUROUX (dissolve)
Director, BUSINESS EXECUTIVE, 1991.02.28 - 1993.03.26
15 VALLANCE ROAD , HOVE
BN3 2DA, EAST SUSSEX

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Information about the Private Limited Company HOTEL TOURIST BOOKINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.17. Reload the data