INTERACTIVE HOTEL SERVICES LIMITED

Liquidation (when checked on 1 Dec 2016)

Address

INTERACTIVE HOTEL SERVICES LIMITED
15 CANADA SQUARE
LONDON
E14 5GL
(663 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Accounts Overdue (checked on 1 Dec 2016)
Company Registration No.:
04033274
Incorporation Date:
10 Jul 2000
Financial Year End:
31 Mar
Capital:
£1.00 on 27 Aug 2015
For period ending:
31 Mar 2014
Filed on:
12 Aug 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Jul 2015
Filed on:
27 Jul 2015
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Information correct as of: 1 Dec 2016 - Check for updates

Map


Notices published in the Gazette

15 Aug 2016

INTERACTIVE HOTEL SERVICES LIMITED (Company Number 04033274)

25 Sep 2015

INTERACTIVE HOTEL SERVICES LIMITED (Company Number 04033274) Registered office: Point Three, Haywood Road, Warwick CV34 5AH Principal trading address: Point Three, Haywood Road, Warwick CV34 5AH

25 Sep 2015

INTERACTIVE HOTEL SERVICES LIMITED (Company Number 04033274) Registered office: Point Three, Haywood Road, Warwick CV34 5AH Principal trading address: Point Three, Haywood Road, Warwick CV34 5AH

25 Sep 2015

Company Number: 04033274 Name of Company: INTERACTIVE HOTEL SERVICES LIMITED Nature of Business: Holding company Registered office: Point Three, Haywood Road, Warwick CV34 5AH Principal trading address: Point Three, Haywood Road, Warwick CV34 5AH

Recently Filed Documents - 136 available


Directors and Secretaries

David Venus & Company Llp
23 Jun 2009 ⇒ Present ( 8 Years ) Company Secretary
Kim Gozzett
20 Jul 2015 ⇒ Present ( 2 Years ) Director
Peter Yordan
25 Sep 2012 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

LLOYDS BANK PLC (PREVIOUSLY KNOWN AS LLOYDS TSB BANK PLC)
- OUTSTANDING on 6 Dec 2013
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 12 Feb 2010

Previous Addresses

POINT THREE HAYWOOD ROAD
WARWICK
ENGLAND
CV34 5AH
ENGLAND
Changed 5 Oct 2015

FORUM 1, STATION ROAD
THEALE
BERKSHIRE
RG7 4RA
Changed 5 Aug 2015

5 NEW STREET SQUARE
LONDON
EC4A 3TW
Changed 8 Jul 2009

CARMELITE
50 VICTORIA EMBANKMENT
LONDON
EC4Y 0DX
Changed 20 Nov 2008


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 12 Aug 2014 5
31 Mar 2013 4 Oct 2013 7
31 Mar 2012 11 Sep 2012 6
31 Mar 2011 26 Jul 2011 4
31 Mar 2010 16 Aug 2010 5

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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136 other company documents are available

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