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MITEL HOSPITALITY COMMUNICATIONS 1 LIMITED - 5 New Street Square, London, EC4A 3TW, United Kingdom
Company Information
- Company registration number
- 09106445
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5 New Street Square
- London
- EC4A 3TW 5 New Street Square, London, EC4A 3TW UK
Management
- Managing Directors
- HISCOCK, Gregory James
- Company secretaries
- HISCOCK, Gregory J
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-27
- Dissolved on
- 2022-06-07
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- Connected Hotels Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CONNECTED GUESTS LTD
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-07-11
- Last Date: 2020-06-27
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MITEL HOSPITALITY COMMUNICATIONS 1 LIMITED Company Description
- MITEL HOSPITALITY COMMUNICATIONS 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 09106445. Its current trading status is "closed". It was registered 2014-06-27. It was previously called CONNECTED GUESTS LTD. It has declared SIC or NACE codes as "61900". It has 1 director and 1 secretary.It can be contacted at 5 New Street Square .
Get MITEL HOSPITALITY COMMUNICATIONS 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mitel Hospitality Communications 1 Limited - 5 New Street Square, London, EC4A 3TW, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-02-12) - AA
keyboard_arrow_right 2020
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resolution (2020-03-03) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-07-10) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-10) - AA
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confirmation-statement-with-updates (2019-06-27) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-05) - AA
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confirmation-statement-with-updates (2018-06-27) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-24) - TM01
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accounts-with-accounts-type-full (2017-10-06) - AA
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termination-director-company-with-name-termination-date (2017-09-13) - TM01
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confirmation-statement-with-updates (2017-08-29) - CS01
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notification-of-a-person-with-significant-control (2017-08-21) - PSC02
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appoint-person-director-company-with-name-date (2017-07-03) - AP01
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termination-director-company-with-name-termination-date (2017-06-30) - TM01
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-extended (2016-03-22) - AA01
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accounts-with-accounts-type-full (2016-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-21) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-06-07) - AA
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change-account-reference-date-company-current-shortened (2016-03-21) - AA01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
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appoint-person-secretary-company-with-name-date (2015-07-13) - AP03
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appoint-person-director-company-with-name-date (2015-07-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-13) - AD01
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mortgage-satisfy-charge-full (2015-06-01) - MR04
keyboard_arrow_right 2014
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incorporation-company (2014-06-27) - NEWINC
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capital-allotment-shares (2014-08-15) - SH01
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capital-alter-shares-subdivision (2014-08-15) - SH02
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second-filing-of-form-with-form-type (2014-08-05) - RP04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-01) - MR01
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memorandum-articles (2014-07-22) - MA
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capital-allotment-shares (2014-07-17) - SH01
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resolution (2014-07-22) - RESOLUTIONS
