| Company Name | Hidden Hotels Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04132254 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 2000(23 years, 4 months ago) |
| Dissolution Date | 21 June 2005 (18 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Keith Herman |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 2000(same day as company formation) |
| Role | Tour Operator |
| Correspondence Address | 22 Bow Green Road Bowdon Altrincham Cheshire WA14 3LX |
| Director Name | Mr Mark Ian Koch |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Penthouse The Chenies Park Road Bowdon Cheshire WA14 3JJ |
| Secretary Name | Keith Herman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 2000(same day as company formation) |
| Role | Tour Operator |
| Correspondence Address | 22 Bow Green Road Bowdon Altrincham Cheshire WA14 3LX |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 29 December 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | York House Vicarage Lane Bowden Cheshire WA14 3BA |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Bowdon |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 March 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 8 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2005 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 27 January 2005 | Application for striking-off (1 page) |
| 23 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 1 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 9 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 9 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 3 September 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 2 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2001 | Director resigned (1 page) |
| 30 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 30 January 2001 | New director appointed (2 pages) |
| 30 January 2001 | Secretary resigned;director resigned (1 page) |
| 30 January 2001 | Registered office changed on 30/01/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 29 December 2000 | Incorporation (18 pages) |