HOTELS4U.COM LIMITED - LONDON
Company Profile | Company Filings |
Overview
HOTELS4U.COM LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
HOTELS4U.COM LIMITED was incorporated 21 years ago on 28/01/2003 and has the registered number: 04649696. The accounts status is FULL and accounts are next due on 30/09/2020.
HOTELS4U.COM LIMITED was incorporated 21 years ago on 28/01/2003 and has the registered number: 04649696. The accounts status is FULL and accounts are next due on 30/09/2020.
HOTELS4U.COM LIMITED - LONDON
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2018 | 30/09/2020 |
Registered Office
10 FLEET PLACE
LONDON
EC4M 7QS
This Company Originates in : United Kingdom
Previous trading names include:
TRUST ACCOMMODATION.COM LTD (until 09/02/2007)
TRUST ACCOMMODATION.COM LTD (until 09/02/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2019 | 14/02/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SHIRLEY BRADLEY | Secretary | 2011-03-28 | CURRENT | ||
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Corporate Director | 2012-10-09 | CURRENT | ||
MR JUSTIN LEE RUSSELL | Jun 1973 | British | Director | 2019-06-14 | CURRENT |
DR. JUERGEN BUESER | Jan 1966 | German | Director | 2008-02-14 UNTIL 2009-02-20 | RESIGNED |
MR NIGEL JOHN ARTHUR | Mar 1961 | English | Director | 2013-06-21 UNTIL 2014-06-02 | RESIGNED |
MR ROGER JEFFREY ALLARD | Jun 1954 | English | Director | 2005-11-30 UNTIL 2007-06-20 | RESIGNED |
MR PHILLIP JOHN AIRD-MASH | Apr 1975 | British | Director | 2012-01-20 UNTIL 2013-01-30 | RESIGNED |
KLAUS-ULRICH GERHARD SPERL | Feb 1968 | German | Director | 2013-06-21 UNTIL 2014-09-22 | RESIGNED |
NOMINEE SECRETARY LTD | Corporate Nominee Secretary | 2003-01-28 UNTIL 2003-09-01 | RESIGNED | ||
J P SECRETARIAL SERVICES LTD | Corporate Secretary | 2004-09-01 UNTIL 2008-02-14 | RESIGNED | ||
MS JACQUELINE LOUISE BEDLOW | Jan 1959 | British | Director | 2006-09-01 UNTIL 2013-03-28 | RESIGNED |
ROBERT PAULIN CLINTON | Aug 1941 | British | Director | 2005-11-30 UNTIL 2008-02-14 | RESIGNED |
MR. IAN RICHARD DERBYSHIRE | Mar 1968 | British | Director | 2008-02-14 UNTIL 2011-08-31 | RESIGNED |
MR DAVID MICHAEL WILLIAM HALLISEY | Nov 1953 | British | Secretary | 2008-02-14 UNTIL 2011-03-28 | RESIGNED |
MR SIMON MAXIM DYSON | Nov 1950 | British | Director | 2005-11-30 UNTIL 2008-02-14 | RESIGNED |
KUMAR EDARA | Jan 1971 | Indian | Director | 2003-01-28 UNTIL 2004-09-01 | RESIGNED |
MANNY FONTENLA-NOVOA | May 1954 | British | Director | 2008-02-14 UNTIL 2011-09-23 | RESIGNED |
MR CHRISTOPHER JAMES GADSBY | Mar 1959 | British | Director | 2009-02-20 UNTIL 2011-04-06 | RESIGNED |
JOHN HARDING | Aug 1943 | British | Director | 2005-11-30 UNTIL 2008-02-14 | RESIGNED |
MR PAUL ANDREW HEMINGWAY | Apr 1971 | British | Director | 2014-06-03 UNTIL 2018-11-21 | RESIGNED |
MICHELLE LOUISE MACMAHON | Sep 1970 | British | Director | 2012-01-20 UNTIL 2013-02-13 | RESIGNED |
MR HAIM PERRY | Jun 1947 | Israeli | Director | 2003-07-01 UNTIL 2014-03-31 | RESIGNED |
MR ALAN CHARLES DONALD | Aug 1963 | British | Director | 2018-11-21 UNTIL 2019-06-14 | RESIGNED |
JOHN PSARIAS | Aug 1954 | British | Secretary | 2003-09-01 UNTIL 2004-09-01 | RESIGNED |
CHRISTOPHER PHOTI | Secretary | 2003-07-01 UNTIL 2003-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thomas Cook Retail Limited | 2016-04-06 | Peterborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |