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Summary

Contact details

Officers40

Insolvencies2

Documents101

Additional data

Related companies6

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Last updated: Mar 30, 2024

EXPOTEL HOTEL RESERVATIONS LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 04 Sep 1991 (33 years ago)

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Summary

NameEXPOTEL HOTEL RESERVATIONS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode02643040
Incorporation Date04 Sep 1991 (33 years ago) / 83 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 1 MORE LONDON PLACE, SE1 2AF

Officers

individual

IndividualUnited Kingdom

International Travel Group Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on15 Feb 2019

corporate

IndividualUnited Kingdom

AGIITO LIMITED

Person with significant control


Appointed on15 Feb 2019

Resigned on08 Dec 2020

individual

IndividualUnited Kingdom

Burnley, Ian David

Director


Appointed on20 Jun 2006

Resigned on24 May 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Morris, David

Director


Appointed on23 Oct 1991

Resigned on31 Oct 1994

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kaye, Stephen Robert

Secretary


Appointed on06 May 1994

Resigned on18 Jul 2008

individual

IndividualUnited Kingdom

Kaye, Stephen Robert

Secretary


Appointed on23 Oct 1991

Resigned on04 Sep 1992

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Insolvencies

Document numberTypeFromPublish date
02643040-1members-voluntary-liquidation11 Dec 2020-
1members-voluntary-liquidation-11 Dec 2020

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Documents

DateNameTypeDocument
21 Dec 2022Liquidation voluntary members return of final meetingLIQ13View
24 Jan 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
07 Jan 2021Move registers to sail company with new addressAD03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2020
    due by 30 Sep 2021
  • Last accounts made up to31 Dec 2019
  • CategoryFULL
Confirmation statement
  • Next statement date30 Sep 2021
    due by 14 Oct 2021
  • Last statement dated30 Sep 2020
Returns
  • Next returns datedue by 28 Oct 2016
  • Last returns dated30 Sep 2015
Mortgages
  • Charges5
  • Satisfied5

Related companies by officers

Frequently asked questions

Where is EXPOTEL HOTEL RESERVATIONS LIMITED's headquarters?

EXPOTEL HOTEL RESERVATIONS LIMITED's headquarters is located at LONDON, 1 MORE LONDON PLACE, SE1 2AF

What is EXPOTEL HOTEL RESERVATIONS LIMITED's industry?

EXPOTEL HOTEL RESERVATIONS LIMITED is in the industry of Other business support service activities n.e.c.

What year was EXPOTEL HOTEL RESERVATIONS LIMITED started?

EXPOTEL HOTEL RESERVATIONS LIMITED was started in 1991

Sources: Companies House