YOUR HOTEL INTEGRATION LIMITED
Company is dissolved
General Information
NAME
YOUR HOTEL INTEGRATION LIMITED
COMPANY NUMBER
03491319
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73120 -
Media representation services
INCORPORATION DATE
12/01/1998
(26 years and 11 months old)
WEBSITE
www.yourhotelintegration.com
CONFIRMATION STATEMENT MADE UP TO
04/01/2021
ACCOUNTS MADE UP TO
30/04/2020
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PREVIOUS NAMES
06/08/2010
23/11/2012
VANILLA HOTEL INTEGRATION LIMITED
View all previous names
ESSEX
SS15 6ED
Telephone: 01268416155
TPS: No
14 Hemmells
Laindon
Basildon
Essex
SS15 6ED
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOTSALLOW 134 LIMITED | Active - Accounts Filed | View Report |
| YOUR HOTEL INTEGRATION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2023 | New Board Member Peter Leslie Healey (901524260) Appointed |
| 16/08/2023 | New Board Member Peter Leslie Healey (901524260) Appointed |
| 02/03/2022 | New Board Member Peter Leslie Healey (901524260) Appointed |
Credit Risk Overview
Want to learn more about YOUR HOTEL INTEGRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about YOUR HOTEL INTEGRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YOUR HOTEL INTEGRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in Oct 1947 |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
|
Born in Jul 1951 |
Resigned | Director |
Current: 16 Past: 31 |
View Report |
|
Born in Mar 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in Jun 1944 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERTICAL GROUP LIMITED | Active - Accounts Filed | View Report |
| NOTSALLOW 134 LIMITED | Active - Accounts Filed | View Report |
| INSTANT BREAKS LIMITED | Active - Accounts Filed | View Report |
| MI TELECOM LIMITED | Active - Accounts Filed | View Report |
| VERTICAL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| CITYSCHEME LIMITED | Active - Accounts Filed | View Report |
| T A R S C LIMITED | Active - Accounts Filed | View Report |
| YOURHOLIDAYBOOKING.COM LIMITED | Active - Accounts Filed | View Report |
| YOUR HOTEL INTEGRATION (CONTRACTS) LIMITED | Active - Accounts Filed | View Report |
| TRANSFERS4TRAVEL LIMITED | Company is dissolved | View Report |
| YOUR HOTEL INTEGRATION LIMITED | Company is dissolved | View Report |
| YOURHOLIDAYBOOKING.COM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2023 | New Board Member Peter Leslie Healey (901524260) Appointed |
| 16/08/2023 | New Board Member Peter Leslie Healey (901524260) Appointed |
| 02/03/2022 | New Board Member Peter Leslie Healey (901524260) Appointed |
| 06/01/2022 | New Board Member Peter Leslie Healey (901524260) Appointed |
| 18/11/2021 | Peter Leslie Healey (901524260) has left the board |
| 02/05/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 15/02/2020 | New Confirmation Statement filed |
| 09/02/2020 | New Accounts filed |
| 08/02/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 24/02/2018 | New Confirmation Statement filed |
| 04/02/2018 | New Accounts filed |
| 04/02/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 19/02/2015 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
| 08/02/2014 | New Accounts filed |
| 31/01/2014 | New Annual Return filed |
| 13/02/2013 | New Annual Return filed |
| 30/10/2012 | New Accounts filed |
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