NETHOTELS UK LIMITED
BARNET ONLINE RESERVATION SYSTEMS LIMITED

Hellopages » Greater London » Barnet » EN4 9HN

Company number 03849183
Status Active
Incorporation Date 28 September 1999
Company Type Private Limited Company
Address WOODGATE HOUSE, 2-8 GAMES ROAD COCKFOSTERS, BARNET, HERTFORDSHIRE, EN4 9HN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 28 September 2016 with updates; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 68,721 . The most likely internet sites of NETHOTELS UK LIMITED are www.nethotelsuk.co.uk, and www.nethotels-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Nethotels Uk Limited is a Private Limited Company. The company registration number is 03849183. Nethotels Uk Limited has been working since 28 September 1999. The present status of the company is Active. The registered address of Nethotels Uk Limited is Woodgate House 2 8 Games Road Cockfosters Barnet Hertfordshire En4 9hn. The cash in hand is £5.16k. It is £0k against last year. . HELEN NICOLAS ACCOUNTING SOLUTIONS LTD is a Secretary of the company. PFISTERER, Brigitte is a Director of the company. Secretary NICHOLAS, Helen has been resigned. Secretary RATCLIFFE, David Morley has been resigned. Secretary RHODES, John Eric has been resigned. Director DIETL, Walter has been resigned. Director HEIM, Thomas Peter has been resigned. Director HOPPER, Paul Edward has been resigned. Director MADER, Isabella has been resigned. Director MCCULLAGH, John Francis has been resigned. Director PELZ, Walther has been resigned. Director PFISTERER, Hans Jurgen has been resigned. The company operates in "Other business support service activities n.e.c.".


nethotels uk Key Finiance

LIABILITIES n/a
CASH £5.16k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HELEN NICOLAS ACCOUNTING SOLUTIONS LTD
Appointed Date: 01 October 2005
Director
PFISTERER, Brigitte
Appointed Date: 26 March 2014
59 years old

Resigned Directors

Secretary
NICHOLAS, Helen
Resigned: 01 October 2005
Appointed Date: 27 March 2002
Secretary
RATCLIFFE, David Morley
Resigned: 08 January 2001
Appointed Date: 28 September 1999
Secretary
RHODES, John Eric
Resigned: 27 March 2002
Appointed Date: 08 January 2001
Director
DIETL, Walter
Resigned: 15 September 2006
Appointed Date: 27 March 2002
61 years old
Director
HEIM, Thomas Peter
Resigned: 27 March 2002
Appointed Date: 07 October 1999
66 years old
Director
HOPPER, Paul Edward
Resigned: 04 October 2002
Appointed Date: 30 July 2001
80 years old
Director
MADER, Isabella
Resigned: 26 March 2014
Appointed Date: 01 February 2012
56 years old
Director
MCCULLAGH, John Francis
Resigned: 07 October 1999
Appointed Date: 28 September 1999
52 years old
Director
PELZ, Walther
Resigned: 29 September 2000
Appointed Date: 07 October 1999
78 years old
Director
PFISTERER, Hans Jurgen
Resigned: 01 February 2012
Appointed Date: 08 May 2001
61 years old

Persons With Significant Control

Ms Brigitte Pfisterer
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

NETHOTELS UK LIMITED Events

08 Nov 2016
Accounts for a dormant company made up to 31 December 2015
03 Oct 2016
Confirmation statement made on 28 September 2016 with updates
02 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 68,721
10 Sep 2015
Accounts for a dormant company made up to 31 December 2014
07 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 68,721
...
... and 51 more events
01 Nov 1999
New director appointed
12 Oct 1999
Accounting reference date extended from 30/09/00 to 31/12/00
12 Oct 1999
Director resigned
12 Oct 1999
New director appointed
28 Sep 1999
Incorporation

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