SUPRANATIONAL HOTELS LIMITED
In Liquidation
General Information
NAME
SUPRANATIONAL HOTELS LIMITED
COMPANY NUMBER
01811106
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79909 -
Other reservation service activities n.e.c.
INCORPORATION DATE
25/04/1984
(40 years and 6 months old)
WEBSITE
www.supranationalhotels.com
CONFIRMATION STATEMENT MADE UP TO
10/10/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
25/04/1984
05/10/1993
SUPRANATIONAL HOTEL RESERVATIONS LIMITED
ESSEX
CO3 3AD
Telephone: 02073570770
TPS: No
Suite 1 Grasmere
The Butlers Wharf Building
London
SE1 2YE
Town Wall House
4 Balkerne Hill
COLCHESTER
CO3 3AD
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 |
|---|---|---|
| RECONLINE AG | N/A | N/A |
| SUPRANATIONAL HOTELS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2022 | New Confirmation Statement filed |
| 27/08/2022 | New Accounts filed |
| 27/08/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUPRANATIONAL HOTELS 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 SUPRANATIONAL HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUPRANATIONAL HOTELS 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 |
|---|---|---|---|---|
|
23/01/2017 - Present (7 years and 9 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/01/2017 - Present (7 years and 9 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/10/1991 - 12/05/1993 (1 years and 7 months) Born in Feb 1943 |
Resigned | Secretary |
Current: 1 Past: 5 |
View Report |
|
10/10/1991 - 31/10/1992 (1years) Born in Feb 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/12/1992 - 10/10/1996 (3 years and 9 months) Born in Oct 1952 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RECONLINE AG | N/A | N/A |
| SUPRANATIONAL HOTELS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2022 | New Confirmation Statement filed |
| 27/08/2022 | New Accounts filed |
| 27/08/2022 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 27/05/2020 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 08/05/2019 | Change in Reg. Office |
| 21/04/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 25/04/2018 | Change in Reg. Office |
| 01/04/2018 | New Accounts filed |
| 01/11/2017 | Adriano Albertino (912976187) has left the board |
| 19/10/2017 | New Confirmation Statement filed |
| 10/03/2017 | New Accounts filed |
| 07/02/2017 | Paul Semb-Johansson (907247308) has left the board |
| 07/02/2017 | New Board Member Markus Maissen (922391865) Appointed |
| 07/02/2017 | New Board Member Markus Busch (922391891) Appointed |
| 07/02/2017 | Lidia Rescigno (907247359) has left the board |
| 07/02/2017 | Henning Arp-Hansen (910187297) has left the board |
| 07/02/2017 | Cho Wong (913933414) has left the board |
| 07/02/2017 | Rene Halla (915205684) has left the board |
| 07/02/2017 | Iskandar Hajjar (910211210) has left the board |
| 24/10/2016 | New Annual Return filed |
| 06/09/2016 | New Accounts filed |
| 05/09/2016 | New Accounts filed |
| 05/09/2016 | New Annual Return filed |
| 22/01/2015 | Bjorn Boldt-Christmas (919237987) has left the board |
| 22/01/2015 | Jaime Buxo Clos (918200521) has left the board |
| 22/01/2015 | New Board Member Paul Semb-Johansson (907247308) Appointed |
| 22/01/2015 | Jorg Kleindienst-Giendl (915879681) has left the board |
| 09/11/2014 | New Annual Return filed |
| 07/11/2014 | Paul Semb-Johansson (907247308) has left the board |
| 07/11/2014 | New Board Member Bjorn Boldt-Christmas (919237987) Appointed |
| 09/04/2014 | New Accounts filed |
| 16/10/2013 | New Annual Return filed |
| 15/10/2013 | Maria Rosa De Alos Balderrabano (907247330) has left the board |
| 14/10/2013 | New Board Member Jaime Buxo Clos (918200521) Appointed |
| 26/03/2013 | New Accounts filed |
| 25/03/2013 | Change in Reg. Office |
| 13/10/2012 | New Annual Return filed |
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