THE HOSPITALITY CORPORATION NORTH AMERICA LIMITED
Non-Trading
General Information
NAME
THE HOSPITALITY CORPORATION NORTH AMERICA LIMITED
COMPANY NUMBER
03003831
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
21/12/1994
(30 years and 1 months old)
WEBSITE
https://hospitalityamerica.com
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
06/02/1995
15/05/2003
IRS ACCOUNTANCY SELECTION LIMITED
View all previous names
LONDON
EC4A 4AB
20 Farringdon Street
LONDON
EC4A 4AB
Magnus House
7th Floor
3 Lower Thames Street
London
EC3R 6HE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/12/2024 | Change of registered office address (AD01) | registeredAddress | |
| 03/05/2024 | Annual Accounts. (AA) | accounts | |
| 20/02/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARCUS EVANS CONFERENCES LTD | Active - Accounts Filed | View Report |
| THE HOSPITALITY CORPORATION NORTH AMERICA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 05/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE HOSPITALITY CORPORATION NORTH AMERICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE HOSPITALITY CORPORATION NORTH AMERICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HOSPITALITY CORPORATION NORTH AMERICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/03/2010 - Present (14 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/05/2011 - Present (13 years and 8 months) Born in Jan 1967 (age: 58) |
Active | Director |
Current: 19 Past: 65 |
View Report |
|
15/09/2015 - Present (9 years and 4 months) Born in Jan 1970 (age: 55) |
Active | Director |
Current: 5 Past: 9 |
View Report |
|
12/04/2018 - Present (6 years and 9 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/12/1994 - Present (30 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/12/2024 | Change of registered office address (AD01) | registeredAddress | |
| 03/05/2024 | Annual Accounts. (AA) | accounts | |
| 20/02/2024 | Confirmation Statement (CS01) | other | |
| 01/05/2023 | Annual Accounts. (AA) | accounts | |
| 01/03/2023 | Confirmation Statement (CS01) | other | |
| 26/05/2022 | Annual Accounts. (AA) | accounts | |
| 25/02/2022 | Confirmation Statement (CS01) | other | |
| 18/06/2021 | Annual Accounts. (AA) | accounts | |
| 19/02/2021 | Confirmation Statement (CS01) | other | |
| 12/01/2021 | Confirmation Statement (CS01) | other | |
| 20/04/2020 | Annual Accounts. (AA) | accounts | |
| 13/12/2019 | Confirmation Statement (CS01) | other | |
| 01/03/2019 | Change of registered office address (AD01) | registeredAddress | |
| 16/01/2019 | Annual Accounts. (AA) | accounts | |
| 14/12/2018 | Confirmation Statement (CS01) | other | |
| 12/06/2018 | Annual Accounts. (AA) | accounts | |
| 12/04/2018 | Appointment of director (AP01) | officers | |
| 10/03/2018 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 09/03/2018 | Confirmation Statement (CS01) | other | |
| 06/03/2018 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 24/03/2017 | Annual Accounts. (AA) | accounts | |
| 15/12/2016 | Termination of appointment of director (TM01) | officers | |
| 15/12/2016 | Confirmation Statement (CS01) | other | |
| 19/05/2016 | Annual Accounts. (AA) | accounts | |
| 16/03/2016 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 15/03/2016 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 14/03/2016 | Annual Return (AR01) | returns | |
| 18/09/2015 | Appointment of director (AP01) | officers | |
| 18/09/2015 | Appointment of director (AP01) | officers | |
| 16/05/2015 | Annual Accounts. (AA) | accounts | |
| 16/05/2015 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 13/05/2015 | Annual Return (AR01) | returns | |
| 21/04/2015 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 22/10/2014 | Termination of appointment of director (TM01) | officers | |
| 14/08/2014 | Appointment of director (AP01) | officers | |
| 20/03/2014 | Annual Accounts. (AA) | accounts | |
| 06/01/2014 | Annual Return (AR01) | returns | |
| 10/04/2013 | Annual Accounts. (AA) | accounts | |
| 13/12/2012 | Annual Return (AR01) | returns | |
| 09/07/2012 | Change of registered office address (AD01) | registeredAddress | |
| 30/05/2012 | Annual Accounts. (AA) | accounts | |
| 13/12/2011 | Annual Return (AR01) | returns | |
| 04/07/2011 | Termination of appointment of director (TM01) | officers | |
| 31/05/2011 | Appointment of director (AP01) | officers | |
| 06/04/2011 | Annual Accounts. (AA) | accounts | |
| 16/12/2010 | Annual Return (AR01) | returns | |
| 16/07/2010 | Annual Accounts. (AA) | accounts | |
| 17/03/2010 | Appointment of secretary (AP03) | officers | |
| 17/03/2010 | Termination of appointment of secretary (TM02) | officers | |
| 22/12/2009 | Change of secretary’s details (CH03) | officers | |
| 22/12/2009 | Change of director’s details (CH01) | officers | |
| 22/12/2009 | Annual Return (AR01) | returns | |
| 13/07/2009 | Annual Accounts. (AA) | accounts | |
| 11/02/2009 | Annual Return. (363A) | returns | |
| 22/05/2008 | Annual Accounts. (AA) | accounts | |
| 18/12/2007 | Annual Return. (363A) | returns | |
| 21/07/2007 | Annual Accounts. (AA) | accounts | |
| 04/01/2007 | Annual Return. (363S) | returns | |
| 27/11/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/08/2006 | Annual Accounts. (AA) | accounts | |
| 27/07/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/07/2006 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 14/03/2006 | Annual Return. (363S) | returns | |
| 24/01/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 04/10/2005 | Annual Accounts. (AA) | accounts | |
| 22/07/2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 21/12/2004 | Annual Return. (363S) | returns | |
| 01/09/2004 | Annual Accounts. (AA) | accounts | |
| 17/12/2003 | Annual Return. (363S) | returns | |
| 15/05/2003 | Change of name certificate (CERTNM) | changeOfName | |
| 06/01/2003 | Annual Return. (363S) | returns | |
| 08/10/2002 | Annual Accounts. (AA) | accounts | |
| 19/07/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/02/2002 | Annual Return. (363S) | returns | |
| 31/12/2001 | No description (RESOLUTIONS) | other | |
| 08/10/2001 | Annual Accounts. (AA) | accounts | |
| 06/09/2001 | Annual Accounts. (AA) | accounts | |
| 02/02/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/01/2001 | Annual Return. (363S) | returns | |
| 28/12/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/12/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/12/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/12/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/08/2000 | Annual Accounts. (AA) | accounts | |
| 01/08/2000 | No description (RESOLUTIONS) | other | |
| 18/01/2000 | Annual Return. (363S) | returns | |
| 29/07/1999 | No description (RESOLUTIONS) | other | |
| 29/07/1999 | Annual Accounts. (AA) | accounts | |
| 22/01/1999 | Annual Return. (363S) | returns | |
| 19/10/1998 | No description (RESOLUTIONS) | other | |
| 19/10/1998 | Annual Accounts. (AA) | accounts | |
| 26/01/1998 | Annual Return. (363S) | returns | |
| 01/08/1997 | Annual Accounts. (AA) | accounts | |
| 20/01/1997 | Annual Return. (363S) | returns | |
| 06/08/1996 | Annual Accounts. (AA) | accounts | |
| 29/12/1995 | Annual Return. (363S) | returns | |
| 02/10/1995 | Notice of accounting reference date (to be delivered within 9 months of incorporation). (224) | miscellaneous | |
| 09/02/1995 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 03/02/1995 | Change of name certificate (CERTNM) | changeOfName | |
| 01/01/1995 | No description (PRE95) | other | |
| 21/12/1994 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 05/05/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 23/06/2021 | New Accounts filed |
| 24/02/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Confirmation Statement filed |
| 29/04/2020 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 05/03/2019 | Change in Reg. Office |
| 21/01/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 23/04/2018 | Maarten Van Os (924524876) has left the board |
| 23/04/2018 | New Board Member Maarten Van Os (924524824) Appointed |
| 16/04/2018 | New Board Member Maarten Van Os (924524876) Appointed |
| 14/03/2018 | New Confirmation Statement filed |
| 29/03/2017 | New Accounts filed |
| 20/12/2016 | New Confirmation Statement filed |
| 19/12/2016 | Kevin James Mallon (920108163) has left the board |
| 19/07/2016 | New Accounts filed |
| 18/03/2016 | New Confirmation Statement filed |
| 22/09/2015 | New Accounts filed |
| 22/09/2015 | New Board Member Kevin James Mallon (920108163) Appointed |
| 22/09/2015 | New Board Member Adnan Quazi (919047013) Appointed |
| 19/05/2015 | New Confirmation Statement filed |
| 24/10/2014 | Ian Sidney Milne (903884907) has left the board |
| 20/08/2014 | Ian Milne (919016959) has left the board |
| 20/08/2014 | New Board Member Ian Sidney Milne (903884907) Appointed |
| 18/08/2014 | New Board Member Ian Milne (919016959) Appointed |
| 26/03/2014 | New Accounts filed |
| 10/01/2014 | New Confirmation Statement filed |
| 16/04/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
| 18/12/2012 | New Confirmation Statement filed |
| 17/12/2012 | Change in Reg. Office |
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