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Dato Capital United Kingdom

Inter-Continental Hotels (Overseas) LTD

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Reports

Extended Company Report with Annual Accounts INTER-CONTINENTAL HOTELS (OVERSEAS) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 18, 2015)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 00904360
Record last updated Monday, March 27, 2017 6:12:17 PM UTC
Official Address Broadwater Park Denham Middlesex Ub8 5hr
Sector Activities of head offices

Charts

Visits

INTER-CONTINENTAL HOTELS (OVERSEAS) LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Mar 27, 2017 Final meetings Final meetings
Notices Aug 1, 2016 Appointment of liquidators Appointment of liquidators
Notices Aug 1, 2016 Notices to creditors Notices to creditors
Registry Jul 12, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Dec 9, 2015 Statement of capital Statement of capital
Registry Nov 24, 2015 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 24, 2015 Solvency statement Solvency statement
Registry Nov 24, 2015 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 21, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 21, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Aug 6, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 6, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 2, 2015 Annual return Annual return
Financials Jun 18, 2015 Annual accounts Annual accounts
Registry Feb 27, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 27, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Feb 13, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 13, 2015 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 8, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Sep 9, 2014 Resignation of one Director Resignation of one Director
Registry Aug 28, 2014 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Aug 28, 2014 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jul 22, 2014 Annual return Annual return
Financials Jun 23, 2014 Annual accounts Annual accounts
Registry Feb 20, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 30, 2014 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jan 9, 2014 Resignation of one Director Resignation of one Director
Registry Jan 1, 2014 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Aug 19, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 19, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 9, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 9, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 25, 2013 Annual return Annual return
Financials May 30, 2013 Annual accounts Annual accounts
Registry Jul 25, 2012 Annual return Annual return
Financials Jul 20, 2012 Annual accounts Annual accounts
Registry Jan 17, 2012 Annual return Annual return
Registry Sep 20, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 20, 2011 Resignation of one Director Resignation of one Director
Registry Sep 9, 2011 Resignation of a woman Resignation of a woman
Registry Sep 9, 2011 Appointment of a woman Appointment of a woman
Financials Jul 12, 2011 Annual accounts Annual accounts
Registry Jun 17, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 17, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jun 17, 2011 Resignation of one Director Resignation of one Director
Registry Jun 7, 2011 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 15, 2010 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Dec 7, 2010 Annual return Annual return
Financials Jul 15, 2010 Annual accounts Annual accounts
Registry Jul 9, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 9, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 9, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 9, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 5, 2010 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jun 23, 2010 Change of particulars for director Change of particulars for director
Registry Dec 30, 2009 Statement of companies objects Statement of companies objects
Registry Dec 30, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 11, 2009 Annual return Annual return
Registry Dec 11, 2009 Change of particulars for director Change of particulars for director
Registry Dec 11, 2009 Change of particulars for director 9043... Change of particulars for director 9043...
Registry Dec 11, 2009 Change of particulars for director Change of particulars for director
Financials Oct 29, 2009 Annual accounts Annual accounts
Registry Oct 21, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 21, 2009 Resignation of one Secretary 9043... Resignation of one Secretary 9043...
Registry Oct 21, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 21, 2009 Appointment of a woman as Secretary 9043... Appointment of a woman as Secretary 9043...
Registry Oct 9, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 9, 2009 Resignation of a director Resignation of a director
Registry Jan 5, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 31, 2008 Resignation of one Solicitor Of The Supreme Court and one Director (a man) Resignation of one Solicitor Of The Supreme Court and one Director (a man)
Registry Dec 5, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 3, 2008 Annual return Annual return
Financials Sep 11, 2008 Annual accounts Annual accounts
Registry Aug 7, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 5, 2007 Annual return Annual return
Financials Aug 14, 2007 Annual accounts Annual accounts
Registry May 21, 2007 Appointment of a secretary Appointment of a secretary
Registry May 21, 2007 Resignation of a secretary Resignation of a secretary
Registry May 1, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 1, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 28, 2006 Annual return Annual return
Registry Jul 10, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 10, 2006 Appointment of a secretary Appointment of a secretary
Financials Jul 10, 2006 Annual accounts Annual accounts
Registry Jun 22, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 22, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2006 Appointment of a director Appointment of a director
Registry Mar 27, 2006 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 4, 2006 Annual return Annual return
Financials Oct 13, 2005 Annual accounts Annual accounts
Registry Sep 15, 2005 Appointment of a secretary Appointment of a secretary
Registry Sep 15, 2005 Resignation of a secretary Resignation of a secretary
Registry Sep 6, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 6, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 24, 2005 Annual return Annual return
Financials Jul 29, 2004 Annual accounts Annual accounts
Registry May 13, 2004 Resignation of a director Resignation of a director
Registry Apr 27, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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