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HOSPITALITY ASSURED LIMITED - TRINITY COURT, 34 WEST STREET, SUTTON, SURREY, United Kingdom
Company Information
- Company registration number
- 03668222
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- TRINITY COURT
- 34 WEST STREET
- SUTTON
- SURREY
- SM1 1SH TRINITY COURT, 34 WEST STREET, SUTTON, SURREY, SM1 1SH UK
Management
- Managing Directors
- MR ARTHUR DE HAAST
- PETER GRAHAM DUCKER
- STEPHEN ZENON KYJAK-LANE
- Company secretaries
- IAN KEVIN NEWMAN
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1998-11-16
- Age Of Company 1998-11-16 25 years
- SIC/NACE
- 94120 - Activities of professional membership organizations
Jurisdiction Particularities
- Previous Names
- BUROSIDE LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2012-11-16
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HOSPITALITY ASSURED LIMITED Company Description
- HOSPITALITY ASSURED LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03668222. Its current trading status is "live". It was registered 1998-11-16. It was previously called BUROSIDE LIMITED. It has declared SIC or NACE codes as "94120 - Activities of professional membership organizations". It has 3 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-11-16.It can be contacted at Trinity Court .
Get HOSPITALITY ASSURED LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hospitality Assured Limited - TRINITY COURT, 34 WEST STREET, SUTTON, SURREY, United Kingdom
- 1998-11-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03668222#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03668222#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03668222#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-12-06) - GAZ2(A)
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16/11/15 FULL LIST (2016-01-05) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-06-23) - AA
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APPOINTMENT TERMINATED, SECRETARY RUTH COLEMAN (2016-07-26) - TM02
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR DE HAAST (2016-07-26) - TM01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2016-09-20) - GAZ1(A)
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SECRETARY APPOINTED MR IAN KEVIN NEWMAN (2016-07-26) - AP03
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APPLICATION FOR STRIKING-OFF (2016-09-07) - DS01
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DIRECTOR APPOINTED MR STEPHEN ZENON KYJAK-LANE (2016-07-26) - AP01
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keyboard_arrow_right 2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-10-22) - AA
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SECRETARY APPOINTED MRS RUTH COLEMAN (2015-05-08) - AP03
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APPOINTMENT TERMINATED, SECRETARY ANN CORRIGAN (2015-05-08) - TM02
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16/11/14 FULL LIST (2015-01-05) - AR01
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keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-04-07) - AA
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW MERRITT-HARRISON (2013-07-15) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPE ROSSITER (2013-07-15) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-07-05) - AA
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DIRECTOR APPOINTED MR ARTHUR DE HAAST (2013-07-17) - AP01
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DIRECTOR APPOINTED MR PETER GRAHAM DUCKER (2013-07-15) - AP01
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16/11/13 FULL LIST (2013-11-20) - AR01
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keyboard_arrow_right 2012
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16/11/12 FULL LIST (2012-11-19) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-09-13) - AA
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keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-03-21) - AA
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16/11/11 FULL LIST (2011-11-23) - AR01
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-08-18) - AA
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16/11/10 FULL LIST (2010-11-17) - AR01
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keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-11-16) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE ROLAND ROSSITER / 16/11/2009 (2009-11-16) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES GERRISH MERRITT-HARRISON / 16/11/2009 (2009-11-16) - CH01
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16/11/09 FULL LIST (2009-11-16) - AR01
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keyboard_arrow_right 2008
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RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS (2008-11-19) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-10-23) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS (2007-11-16) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-10-02) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS (2006-11-22) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 (2006-07-07) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS (2005-12-05) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 (2005-05-23) - AA
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ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 (2005-01-11) - 225
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keyboard_arrow_right 2004
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RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS (2004-11-26) - 363s
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S366A DISP HOLDING AGM 09/06/04 (2004-07-06) - ELRES
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FULL ACCOUNTS MADE UP TO 30/11/03 (2004-06-29) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS (2003-11-25) - 363s
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FULL ACCOUNTS MADE UP TO 30/11/02 (2003-06-11) - AA
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NEW DIRECTOR APPOINTED (2003-01-20) - 288a
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DIRECTOR RESIGNED (2003-01-14) - 288b
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keyboard_arrow_right 2002
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AD 01/01/99-30/11/99 (2002-12-20) - 88(2)R
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REGISTERED OFFICE CHANGED ON 20/12/02 FROM: (2002-12-20) - 287
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RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS (2002-12-20) - 363s
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DIRECTOR RESIGNED (2002-11-14) - 288b
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FULL ACCOUNTS MADE UP TO 30/11/01 (2002-07-29) - AA
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keyboard_arrow_right 2001
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DIRECTOR RESIGNED (2001-02-19) - 288b
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS (2001-02-28) - 363a
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FULL ACCOUNTS MADE UP TO 30/11/00 (2001-04-24) - AA
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NEW DIRECTOR APPOINTED (2001-06-20) - 288a
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DIRECTOR RESIGNED (2001-06-20) - 288b
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RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS (2001-11-21) - 363s
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NEW DIRECTOR APPOINTED (2001-04-30) - 288a
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keyboard_arrow_right 2000
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NEW SECRETARY APPOINTED (2000-06-12) - 288a
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SECRETARY RESIGNED (2000-06-12) - 288b
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FULL ACCOUNTS MADE UP TO 30/11/99 (2000-06-12) - AA
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RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS (2000-02-07) - 363s
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keyboard_arrow_right 1999
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REGISTERED OFFICE CHANGED ON 15/01/99 FROM: (1999-01-15) - 287
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NEW SECRETARY APPOINTED (1999-01-15) - 288a
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NEW DIRECTOR APPOINTED (1999-01-15) - 288a
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DIRECTOR RESIGNED (1999-01-15) - 288b
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ALTER MEM AND ARTS 08/12/98 (1999-01-15) - SRES01
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1999-01-15) - 288b
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MEMORANDUM OF ASSOCIATION (1999-01-22) - MEM/ARTS
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keyboard_arrow_right 1998
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COMPANY NAME CHANGED (1998-12-16) - CERTNM
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INCORPORATION DOCUMENTS (1998-11-16) - NEWINC
