TRAVELPORT HOTELZON UK LIMITED
Company is dissolved
General Information
NAME
TRAVELPORT HOTELZON UK LIMITED
COMPANY NUMBER
02236859
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79909 -
Other reservation service activities n.e.c.
INCORPORATION DATE
28/03/1988
(36 years and 7 months old)
WEBSITE
HOTELZON.CO.UK
CONFIRMATION STATEMENT MADE UP TO
10/07/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
27/03/2006
30/09/2014
HOTELZON UK LIMITED
View all previous names
BERKSHIRE
SL3 8AG
Unit 1, Axis One Axis Park
10 Hurricane Way
Langley
Slough, Berkshire
SL3 8AG
Credit Risk Overview
Want to learn more about TRAVELPORT HOTELZON UK LIMITED?
Purchase the company report or an
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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 |
|---|---|
| 18/11/2019 | Jan Daniel Guillou (920162053) has left the board |
| 13/07/2019 | New Confirmation Statement filed |
| 22/08/2018 | Niklas Gunnar Andreen (918858813) has left the board |
Credit Risk Overview
Want to learn more about TRAVELPORT HOTELZON UK 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 TRAVELPORT HOTELZON UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAVELPORT HOTELZON UK 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 |
|---|---|---|---|---|
|
30/06/1991 - 27/02/2006 (14 years and 7 months) Born in Mar 1946 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 30/06/1991 - 27/02/2006 (14 years and 7 months) Secretary: 30/06/1991 - 27/02/2006 (14 years and 7 months) Born in Dec 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
27/02/2006 - 30/05/2014 (8 years and 3 months) Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 27/02/2006 - 25/05/2007 (1 years and 2 months) Secretary: 27/02/2006 - 25/05/2007 (1 years and 2 months) Born in Apr 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
27/02/2006 - 11/06/2007 (1 years and 3 months) Born in Nov 1956 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 18/11/2019 | Jan Daniel Guillou (920162053) has left the board |
| 13/07/2019 | New Confirmation Statement filed |
| 22/08/2018 | Niklas Gunnar Andreen (918858813) has left the board |
| 22/08/2018 | New Board Member Jason Robert Clarke (916335465) Appointed |
| 19/08/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 11/07/2017 | New Confirmation Statement filed |
| 20/01/2017 | Gavin Jonathan Stark (920535483) has left the board |
| 11/11/2016 | New Accounts filed |
| 14/07/2016 | New Confirmation Statement filed |
| 24/02/2016 | New Company Secretary Gavin Jonathan Stark (920535483) Appointed |
| 24/02/2016 | New Company Secretary Gavin Jonathan Stark (920535483) Appointed |
| 11/12/2015 | New Accounts filed |
| 09/10/2015 | New Board Member Jan Daniel Guillou (920162053) Appointed |
| 28/08/2015 | New Confirmation Statement filed |
| 24/06/2015 | Change in Reg. Office |
| 06/02/2015 | Jani Miikka Tapani Kaskinen (913597419) has left the board |
| 25/12/2014 | Maria Marchant (918858006) has left the board |
| 25/12/2014 | New Company Secretary Helen Wenman (919369084) Appointed |
| 18/08/2014 | New Confirmation Statement filed |
| 19/06/2014 | Mike Morley (917094299) has left the board |
| 18/06/2014 | Ismo Antti Huumonen (911128237) has left the board |
| 18/06/2014 | New Company Secretary Maria Marchant (918858006) Appointed |
| 18/06/2014 | New Board Member Niklas Gunnar Andreen (918858813) Appointed |
| 17/05/2014 | New Accounts filed |
| 15/07/2013 | New Confirmation Statement filed |
| 12/07/2013 | Change in Reg. Office |
| 11/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
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