1 Stop Hospitality Limited

Company Registration Number: 05824731

Company registered in England and Wales

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1 Stop Hospitality Limited is a Private Company Limited by Shares first registered on 22 May 2006. It was dissolved on 24 May 2016.

Registered Address

Flat 1 12 Leigh Street
London
WC1H 9EW

There are 15 companies currently registered at this postcode, including this one.

All companies at WC1H 9EW

Registration Data

Company Number

05824731

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

22 May 2006

Dissolution Date

24 May 2016

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

4 January 2015

Returns Next Due

1 February 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £978£2,763£58£1,427£0
of which Cash £978£2,763£58£1,427£0
Total Assets £978£2,763£58£1,427£0
Current Liabilities £0£0£1,358£299£0
Net Current Assets £978£2,763£-1,300£1,128£0
Total Net Worth £978£2,763£-1,300£1,128£0

Previous Names

  • ONE STOP HOSPITALITY LIMITED, active until 14 June 2006

Company Officers

  • BARTER, Malcolm

    Director

    Appointed on 22 May 2006

     

    Nationality: English

    Occupation: Director

    Month of birth: July 1967

    Flat 1
    12 Leigh St, Bloomsbury
    London
    WC1H 9EW

  • ADSIDUUS LIMITED

    Corporate Secretary

    Appointed on 22 May 2006

    Resigned on 1 May 2010

    92 Cromer Street
    London
    WC1H 8DD

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 24 May 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0ODU0ODA3OWFkaXF6a2N4.

  2. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MzAyMjc2OWFkaXF6a2N4.

  3. 5 January 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X3YCY040. Transaction: MzExNDY2MjY5OWFkaXF6a2N4.

  4. 4 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3YCY03D. Transaction: MzExNDY2MjYxMGFkaXF6a2N4.

  5. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUPJK0. Transaction: MzA5MTQwMTA3NGFkaXF6a2N4.

  6. 17 December 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5MDc3ODYwNGFkaXF6a2N4.

  7. 16 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2N9SZ35. Transaction: MzA5MDc3Njc2NWFkaXF6a2N4.

  8. 16 December 2013 Registered office address changed from 39a Montague Road Uxbridge Middlesex UB8 1QL on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Address. Type: AD01. Barcode: X2N9SZ2X. Transaction: MzA5MDc1NTMxOWFkaXF6a2N4.

  9. 17 September 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NDcyODExMWFkaXF6a2N4.

  10. 1 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1Z49KCY. Transaction: MzA3MDI1NDg1MGFkaXF6a2N4.

  11. 19 June 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X1BDPKYY. Transaction: MzA1OTM1NzIwMmFkaXF6a2N4.

  12. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAKIS1. Transaction: MzA0OTg1MzcxMmFkaXF6a2N4.

  13. 24 May 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XPFUNUEQ. Transaction: MzAzNzY0OTA0MWFkaXF6a2N4.

  14. 16 May 2011 Registered office address changed from Bishops House Market Place Chalfont St Peter Buckinghamshire SL9 9EA United Kingdom on 16 May 2011 [View PDF]

    Action Date: 16 May 2011. Category: Address. Type: AD01. Barcode: EQTEW007. Transaction: MzAzNzIxNjM1MGFkaXF6a2N4.

  15. 8 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XW43COXX. Transaction: MzAyNjYwODU2M2FkaXF6a2N4.

  16. 22 June 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XV05EL1X. Transaction: MzAxODAzOTc1M2FkaXF6a2N4.

  17. 22 June 2010 Registered office address changed from 92 Cromer Street London WC1H 8DD on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Address. Type: AD01. Barcode: XV05CL1V. Transaction: MzAxNzk3MzgwMmFkaXF6a2N4.

  18. 21 June 2010 Termination of appointment of Adsiduus Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XV05DL1W. Transaction: MzAxNzk3MzgwNGFkaXF6a2N4.

  19. 11 June 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XK8Y3AMM. Transaction: MjAzNDg4MDMyNWFkaXF6a2N4.

  20. 9 June 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJQ62AK8. Transaction: MjAzNDcxMTUxOGFkaXF6a2N4.

  21. 10 February 2009 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPNNM79Y. Transaction: MjAyNTQ4NzAyOGFkaXF6a2N4.

  22. 28 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LBIPU6VY. Transaction: MjAyNDQzNzUwNGFkaXF6a2N4.

  23. 20 November 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODU1MzkwMGFkaXF6a2N4.

  24. 3 July 2007 Return made up to 22/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM3OTkwOGFkaXF6a2N4.

  25. 26 July 2006 Accounting reference date shortened from 31/05/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MzI0Mzg5NWFkaXF6a2N4.

  26. 14 June 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2Mjg0MzU2MWFkaXF6a2N4.

  27. 22 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTE5NjUxM2FkaXF6a2N4.

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