HALLMARK HOTELS (IRVINE) LIMITED
Company is dissolved
General Information
NAME
HALLMARK HOTELS (IRVINE) LIMITED
COMPANY NUMBER
06327034
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
27/07/2007
(17 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/07/2018
ACCOUNTS MADE UP TO
31/05/2018
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PREVIOUS NAMES
18/09/2015
16/10/2015
HALMARK HOTELS (IRVINE) LIMITED
View all previous names
LONDON
W1U 7EU
Telephone: 08702423120
TPS: No
55 Baker Street
London
W1U 7EU
Telephone: 2423120
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2024 | New Board Member Simon Levick Garth Wilson (909282108) Appointed |
| 30/12/2024 | New Board Member Cheryl Frances Moharm (907426540) Appointed |
| 06/12/2024 | New Board Member Simon Levick Garth Wilson (909282108) Appointed |
Credit Risk Overview
Want to learn more about HALLMARK HOTELS (IRVINE) 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 HALLMARK HOTELS (IRVINE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALLMARK HOTELS (IRVINE) 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 |
|---|---|---|---|---|
|
27/07/2007 - 14/04/2008 (8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
|
27/07/2007 - 29/11/2013 (6 years and 4 months) Born in Nov 1964 |
Resigned | Director |
Current: 2 Past: 53 |
View Report |
|
Director: 14/04/2008 - 01/09/2008 (4 months) Secretary: 14/04/2008 - 01/09/2008 (4 months) Born in Mar 1967 |
Resigned | Director&Secretary |
Current: 1 Past: 63 |
View Report |
|
14/04/2008 - 01/09/2008 (4 months) Born in Mar 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 120 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2024 | New Board Member Simon Levick Garth Wilson (909282108) Appointed |
| 30/12/2024 | New Board Member Cheryl Frances Moharm (907426540) Appointed |
| 06/12/2024 | New Board Member Simon Levick Garth Wilson (909282108) Appointed |
| 28/11/2024 | New Board Member Simon Levick Garth Wilson (909282108) Appointed |
| 06/11/2024 | New Board Member Simon Levick Garth Wilson (909282108) Appointed |
| 26/08/2024 | New Board Member Simon Levick Garth Wilson (909282108) Appointed |
| 05/08/2024 | New Board Member Simon Levick Garth Wilson (909282108) Appointed |
| 16/07/2024 | New Board Member Cheryl Frances Moharm (907426540) Appointed |
| 04/07/2024 | New Board Member Simon Levick Garth Wilson (909282108) Appointed |
| 18/06/2024 | New Board Member Simon Levick Garth Wilson (909282108) Appointed |
| 09/05/2024 | New Board Member Simon Levick Garth Wilson (909282108) Appointed |
| 22/12/2023 | New Board Member Simon Levick Garth Wilson (909282108) Appointed |
| 01/12/2023 | New Board Member Simon Levick Garth Wilson (909282108) Appointed |
| 27/11/2023 | New Board Member Simon Levick Garth Wilson (909282108) Appointed |
| 08/11/2023 | New Board Member Simon Levick Garth Wilson (909282108) Appointed |
| 08/11/2023 | New Board Member Cheryl Frances Moharm (907426540) Appointed |
| 07/11/2023 | New Board Member Simon Levick Garth Wilson (909282108) Appointed |
| 31/08/2023 | New Board Member Simon Levick Garth Wilson (909282108) Appointed |
| 24/05/2023 | New Board Member Simon Levick Garth Wilson (909282108) Appointed |
| 18/05/2023 | New Board Member Simon Levick Garth Wilson (909282108) Appointed |
| 18/05/2023 | New Board Member Cheryl Frances Moharm (907426540) Appointed |
| 29/05/2020 | Lionel Johnathan Benjamin (919243058) has left the board |
| 29/05/2020 | New Board Member Cheryl Frances Moharm (907426540) Appointed |
| 22/05/2019 | Mark Simon Kingston (918269145) has left the board |
| 22/05/2019 | Sol Zakay (902605322) has left the board |
| 08/01/2019 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 10/04/2017 | New Board Member Simon Levick Garth Wilson (909282108) Appointed |
| 27/01/2017 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 12/12/2015 | New Accounts filed |
| 31/07/2015 | New Annual Return filed |
| 20/07/2015 | Richard William Jones (907451466) has left the board |
| 14/12/2014 | New Accounts filed |
| 11/11/2014 | Eddie Zakay (900847747) has left the board |
| 11/11/2014 | New Board Member Lionel Jonathan Benjamin (919243058) Appointed |
| 11/11/2014 | Cheryl Frances Moharm (907426540) has left the board |
| 04/08/2014 | New Annual Return filed |
| 08/04/2014 | New Accounts filed |
| 15/01/2014 | Cheryl Frances Moharm (918403670) has left the board |
| 15/01/2014 | New Board Member Cheryl Frances Moharm (907426540) Appointed |
| 10/01/2014 | New Board Member Richard William Jones (907451466) Appointed |
| 10/01/2014 | Jeremy Robert Arthur Richardson (917866563) has left the board |
| 10/01/2014 | New Board Member Cheryl Frances Moharm (918403670) Appointed |
| 10/01/2014 | New Board Member Sol Zakay (902605322) Appointed |
| 10/01/2014 | New Board Member Eddie Zakay (900847747) Appointed |
| 10/01/2014 | New Company Secretary Cheryl Frances Moharm (918406901) Appointed |
| 10/01/2014 | Timothy John Penter (909819997) has left the board |
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