HILTON RESERVATIONS WORLDWIDE, L.L.C.
| Status | CONVERTED-CLOSED |
| Company No. | FC021247 |
| Category | |
| Incorporated | 22 Jun 1998 |
| Age | 25 years, 10 months, 24 days |
| Jurisdiction | United Kingdom |
| Dissolution | 30 Nov 2020 |
| Years | 3 years, 5 months, 16 days |
SUMMARY
HILTON RESERVATIONS WORLDWIDE, L.L.C. is an converted-closed with number FC021247. It was incorporated 25 years, 10 months, 24 days ago, on 22 June 1998 and it was dissolved 3 years, 5 months, 16 days ago, on 30 November 2020. The company address is 2050 Chennault Drive 2050 Chennault Drive, Texas 7500-5096, U.s.a., United States.
Company Fillings
Dissolution closure of uk establishment and overseas company
Date: 30 Nov 2020
Category: Dissolution
Type: OSDS01
Branch number: BR004568
Company number: FC021247
Close date: 2020-11-02
Documents
Accounts with accounts type full
Date: 30 Apr 2012
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Accounts with accounts type full
Date: 30 Apr 2012
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Legacy
Date: 03 Jun 2009
Category: Annual-return
Type: BR4
Description: Director appointed ian russell carter
Documents
Accounts with accounts type full
Date: 14 May 2009
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 14 May 2009
Category: Officers
Type: BR6
Description: Transaction BR6- BR004568 person authorised to represent terminated 28/02/2006 michael jeremy noble
Documents
Legacy
Date: 14 May 2009
Category: Officers
Type: BR6
Description: Transaction BR6- BR004568 person authorised to represent appointed 24/04/2009 edward james nicholl -- address :red gables 1 staverton road, daventry, northamptonshire, NN11 4HL
Documents
Legacy
Date: 14 May 2009
Category: Officers
Type: BR6
Description: Transaction BR6- BR004568 person authorised to accept terminated 28/02/2006 michael jeremy noble
Documents
Accounts with accounts type full
Date: 08 May 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Accounts with accounts type full
Date: 08 May 2009
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Accounts with accounts type full
Date: 08 May 2009
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Accounts with accounts type full
Date: 08 May 2009
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Accounts with accounts type full
Date: 08 May 2009
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 08 May 2009
Category: Annual-return
Type: BR4
Description: Director appointed robert rowell
Documents
Legacy
Date: 08 May 2009
Category: Annual-return
Type: BR4
Description: Director appointed joseph winrich
Documents
Legacy
Date: 08 May 2009
Category: Annual-return
Type: BR4
Description: Director appointed jeffrey diskin
Documents
Legacy
Date: 08 May 2009
Category: Annual-return
Type: BR4
Description: Appointment terminated director michael ashton
Documents
Legacy
Date: 08 May 2009
Category: Annual-return
Type: BR4
Description: Director appointed michael kenneth ashton
Documents
Legacy
Date: 08 May 2009
Category: Annual-return
Type: BR4
Description: Appointment terminated director jurgen fischer
Documents
Legacy
Date: 08 May 2009
Category: Annual-return
Type: BR4
Description: Appointment terminated director dieter huckestein
Documents
Legacy
Date: 08 May 2009
Category: Annual-return
Type: BR4
Description: Appointment terminated director brian wallace
Documents
Legacy
Date: 08 May 2009
Category: Annual-return
Type: BR4
Description: Appointment terminated director david michels
Documents
Legacy
Date: 08 May 2009
Category: Annual-return
Type: BR4
Description: Appointment terminated director robert dirks
Documents
Legacy
Date: 08 May 2009
Category: Annual-return
Type: BR4
Description: Appointment terminated director robert laforgia
Documents
Legacy
Date: 08 May 2009
Category: Annual-return
Type: BR4
Description: Appointment terminated director francis durocher
Documents
Legacy
Date: 28 Jun 2007
Category: Annual-return
Type: BR5
Description: BR004568 address change 01/06/07 maple court central park reeds crescent watford herts WD1 1HZ
Documents
Accounts with accounts type full
Date: 11 Feb 2004
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Accounts with accounts type full
Date: 11 Feb 2004
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Accounts with accounts type full
Date: 11 Feb 2004
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Accounts with accounts type full
Date: 11 Feb 2004
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Legacy
Date: 31 Oct 2003
Category: Annual-return
Type: BR4
Description: Dir change in partic 28/10/03 michels david michael charles
Documents
Legacy
Date: 02 Jun 2003
Category: Annual-return
Type: BR4
Description: Dir resigned 16/08/99 scowsill david peter
Documents
Legacy
Date: 02 Jun 2003
Category: Annual-return
Type: BR4
Description: Dir appointed 10/05/99 michels david michael charles stanmore middlesex
Documents
Legacy
Date: 02 Jun 2003
Category: Annual-return
Type: BR4
Description: Dir resigned 10/05/99 jarvis david william
Documents
Accounts with accounts type full
Date: 07 Aug 2001
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Legacy
Date: 08 Sep 1998
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/06/99 to 31/12/98
Documents
Legacy
Date: 28 Jul 1998
Category: Incorporation
Type: BR1-PAR
Description: BR004568 par appointed mr michael jeremy noble goathill farm well hill lane well hill chelsfield kent BR6 7QJ
Documents
Legacy
Date: 28 Jul 1998
Category: Incorporation
Type: BR1-BCH
Description: BR004568 registered
Documents
Legacy
Date: 28 Jul 1998
Category: Incorporation
Type: BR1
Description: Initial branch registration
Documents
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