Mitel Hospitality Communications 1 Limited. net worth, address, company information. Free

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Company details

Name	Mitel Hospitality Communications 1 Limited
Number	09106445
Date of Incorporation:	Friday 27th June 2014
End of financial year:	31 December
Address:	2 London Wall Place, 4th Floor, London, EC2Y 5AU
SIC code:	61900 - Other telecommunications activities

Mitel Hospitality Communications 1 Limited was formally closed on 2022-06-07. Mitel Hospitality Communications 1 was a private limited company that could have been found at 2 London Wall Place, 4Th Floor, London, EC2Y 5AU, UNITED KINGDOM. The company (formally started on 2014-06-27) was run by 1 director and 1 secretary.
Director Gregory H. who was appointed on 01 June 2015.
Moving on to the secretaries, we can name: Gregory H. appointed on 01 June 2015.

The company was officially categorised as "other telecommunications activities" (61900). According to the Companies House information, there was a name alteration on 2020-03-03 and their previous name was Connected Guests. The latest confirmation statement was filed on 2021-06-27 and last time the annual accounts were filed was on 31 December 2020. 2016-06-27 is the date of the last annual return.

Directors

People with significant control

Connected Hotels Limited

6 April 2016

Address	2 London Wall Place, 4th Floor, London, EC2Y 5AU, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09064844
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 7th, June 2022 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 7th, June 2022 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 22nd, March 2022 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 15th, March 2022 \| dissolution	Free Download (3 pages)
(AD01) Registered office address changed from 5 New Street Square London EC4A 3TW to 2 London Wall Place, 4th Floor London EC2Y 5AU on December 8, 2021 filed on: 8th, December 2021 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control December 8, 2021 filed on: 8th, December 2021 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 22nd, September 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates June 27, 2021 filed on: 7th, July 2021 \| confirmation statement	Free Download
(AA) Dormant company accounts made up to December 31, 2019 filed on: 12th, February 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates June 27, 2020 filed on: 10th, July 2020 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 3, 2020 filed on: 3rd, March 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Dormant company accounts made up to December 31, 2018 filed on: 10th, September 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates June 27, 2019 filed on: 27th, June 2019 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 5th, October 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates June 27, 2018 filed on: 27th, June 2018 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: November 1, 2017 filed on: 24th, November 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2016 filed on: 6th, October 2017 \| accounts	Free Download (15 pages)
(TM01) Director appointment termination date: August 31, 2017 filed on: 13th, September 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates June 27, 2017 filed on: 29th, August 2017 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control August 21, 2017 filed on: 21st, August 2017 \| persons with significant control	Free Download (2 pages)
(AP01) On June 16, 2017 new director was appointed. filed on: 3rd, July 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 16, 2017 filed on: 30th, June 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2015 filed on: 11th, October 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to June 27, 2016 with full list of members filed on: 21st, July 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on July 21, 2016: 1265121.10 GBP capital
(AA) Total exemption full company accounts data drawn up to June 30, 2014 filed on: 7th, June 2016 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period extended from June 30, 2015 to December 31, 2015 filed on: 22nd, March 2016 \| accounts	Free Download (1 page)
(AA01) Current accounting reference period shortened from June 30, 2015 to June 30, 2014 filed on: 21st, March 2016 \| accounts	Free Download (1 page)
(AR01) Annual return made up to June 27, 2015 with full list of members filed on: 15th, July 2015 \| annual return	Free Download (6 pages)
(AP01) On June 1, 2015 new director was appointed. filed on: 13th, July 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 77-79 Christchurch Road Ringwood Hampshire BH24 1DH United Kingdom to 5 New Street Square London EC4A 3TW on July 13, 2015 filed on: 13th, July 2015 \| address	Free Download (1 page)
(AP01) On June 1, 2015 new director was appointed. filed on: 13th, July 2015 \| officers	Free Download (2 pages)
(AP03) On June 1, 2015 - new secretary appointed filed on: 13th, July 2015 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 1st, June 2015 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 1st, June 2015 \| mortgage	Free Download (1 page)
(SH01) Capital declared on July 31, 2014: 1265121.10 GBP filed on: 15th, August 2014 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on July 31, 2014 filed on: 15th, August 2014 \| capital	Free Download (5 pages)
(RP04) Second filing of SH01 previously delivered to Companies House filed on: 5th, August 2014 \| document replacement	Free Download (6 pages)
(MR01) Registration of charge 091064450001, created on July 31, 2014 filed on: 1st, August 2014 \| mortgage	Free Download (27 pages)
(MR01) Registration of charge 091064450002, created on July 31, 2014 filed on: 1st, August 2014 \| mortgage	Free Download (19 pages)
(MA) Memorandum and Articles of Association filed on: 22nd, July 2014 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Resolution of change of Association Memorandum filed on: 22nd, July 2014 \| resolution	Free Download (4 pages)
(SH01) Capital declared on June 27, 2014: 0.01 GBP filed on: 17th, July 2014 \| capital	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 27th, June 2014 \| incorporation	Free Download (7 pages)

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