HOTELS ONLINE INTERNATIONAL LTD
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1QQ

Company number 06035643
Status Active
Incorporation Date 21 December 2006
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 1,000 . The most likely internet sites of HOTELS ONLINE INTERNATIONAL LTD are www.hotelsonlineinternational.co.uk, and www.hotels-online-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Hotels Online International Ltd is a Private Limited Company. The company registration number is 06035643. Hotels Online International Ltd has been working since 21 December 2006. The present status of the company is Active. The registered address of Hotels Online International Ltd is Devonshire House Manor Way Borehamwood Hertfordshire Wd6 1qq. . PANAYI, Marinos is a Secretary of the company. PANAYI, Marinos is a Director of the company. VINCENT, Alexander Charles is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
PANAYI, Marinos
Appointed Date: 21 December 2006
Director
PANAYI, Marinos
Appointed Date: 21 December 2006
48 years old
Director
VINCENT, Alexander Charles
Appointed Date: 21 December 2006
47 years old

Persons With Significant Control

Mr Marinos Panayi
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOTELS ONLINE INTERNATIONAL LTD Events

03 Jan 2017
Confirmation statement made on 21 December 2016 with updates
21 Nov 2016
Total exemption small company accounts made up to 29 February 2016
30 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1,000
30 Oct 2015
Total exemption small company accounts made up to 28 February 2015
11 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-11
  • GBP 1,000
...
... and 23 more events
11 May 2007
Accounting reference date extended from 31/12/07 to 29/02/08
11 May 2007
Nc inc already adjusted 10/04/07
11 May 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jan 2007
Registered office changed on 23/01/07 from: maznet LIMITED, salisbury house 81 high street pottersbar herts EN6 5AS
21 Dec 2006
Incorporation

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