SECRET HOTELS2 LIMITED
Company Number 04397325
Status
Dissolved
Incorporated
March 18, 2002
Entity Type
Ltd
Registered Office
3rd Floor, 1 Church Road
Richmond
TW9 2QE
74990
Previous Names
MED HOTELS LIMITED
Ceased on Feb 25, 2009
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2016
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
SECRET HOTELS2 LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04397325, this organization has been active since March 2002. Primarily in the 74990 sector, the business maintains its official headquarters at 3rd Floor, 1 Church Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Dec 11, 2018
Gazette
Sep 25, 2018
Dissolution
Sep 17, 2018
Officers
Jun 22, 2018
Officers
Jun 22, 2018
Confirmation Statement
Oct 31, 2017
Accounts
Oct 5, 2017
Officers
Aug 30, 2017
Officers
Aug 29, 2017
Officers
Aug 22, 2017
Confirmation Statement
Oct 4, 2016
Officers
Jul 4, 2016
Officers
Jul 4, 2016
Accounts
May 25, 2016
Accounts
Oct 6, 2015
Capital
Oct 6, 2015
Resolution
Oct 6, 2015
Annual Return
Sep 30, 2015
Capital
Sep 28, 2015
Capital
Sep 28, 2015
Insolvency
Sep 28, 2015
Resolution
Sep 28, 2015
Accounts
Apr 16, 2015
Accounts
Apr 10, 2015
Annual Return
Apr 7, 2015
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Lastminute.Com Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
• Significant influence or control
Board & Leadership
Board Retention
5%
over 24 years
Directory of Officers
Active
Resigned
Resigned
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Resigned
director
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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