HOTEL INNOVATIONS (CARDIFF) LIMITED
In Liquidation
General Information
NAME
HOTEL INNOVATIONS (CARDIFF) LIMITED
COMPANY NUMBER
05497110
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
01/07/2005
(19 years and 4 months old)
WEBSITE
http://tonstate.com
CONFIRMATION STATEMENT MADE UP TO
08/03/2021
ACCOUNTS MADE UP TO
30/09/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1M 4JN
3 Park Place
St James
London
SW1A 1LP
82 St. John Street
LONDON
EC1M 4JN
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 |
|---|---|---|
| SUMMERHILL CARDIFF LIMITED | In Liquidation | View Report |
| HOTEL INNOVATIONS (CARDIFF) LIMITED | In Liquidation | View Report |
| SUMMERHILL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about HOTEL INNOVATIONS (CARDIFF) 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 HOTEL INNOVATIONS (CARDIFF) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOTEL INNOVATIONS (CARDIFF) 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 |
|---|---|---|---|---|
|
10/07/2007 - Present (17 years and 4 months) Born in Mar 1932 (age: 92) |
Active | Director |
Current: 16 Past: 20 |
View Report |
|
Director: 01/07/2005 - Present (19 years and 4 months) Secretary: 01/07/2005 - Present (19 years and 4 months) Born in Jul 1959 |
Resigned | Director&Secretary |
Current: 175 Past: 734 |
View Report |
|
01/07/2005 - Present (19 years and 4 months) Born in Aug 1932 |
Resigned | Director |
Current: 15 Past: 585 |
View Report |
|
01/07/2005 - Present (19 years and 4 months) Born in Dec 1952 |
Resigned | Director |
Current: 71 Past: 355 |
View Report |
|
01/07/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 49 Past: 11905 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OVERSEAS HOLDINGS CAPITAL GROUP LTD | N/A | N/A |
| TH HOLDINGS LIMITED | In Liquidation | View Report |
| SUMMERHILL CARDIFF LIMITED | In Liquidation | View Report |
| HOTEL INNOVATIONS (CARDIFF) LIMITED | In Liquidation | View Report |
| SUMMERHILL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| SUMMERHILL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| TPD INVESTMENTS LIMITED | Company is dissolved | View Report |
| MINT PROPERTY INVESTMENTS LIMITED | Company is dissolved | View Report |
| ANNIE PROPERTY INVESTMENTS LIMITED | Company is dissolved | View Report |
| TONSTATE METROPOLE HOTELS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 12/11/2020 | Edward Oded Wojakovski (911462930) has left the board |
| 13/06/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 16/11/2018 | Rachel Elizabeth Robertson (909652740) has left the board |
| 16/03/2018 | New Confirmation Statement filed |
| 23/11/2017 | Norman Alan Smith (915611489) has left the board |
| 14/07/2017 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 27/03/2015 | New Annual Return filed |
| 07/07/2014 | New Annual Return filed |
| 20/08/2013 | Norman Alan Smith (915588133) has left the board |
| 20/08/2013 | New Board Member Norman Alan Smith (915611489) Appointed |
| 10/08/2013 | New Accounts filed |
| 10/08/2013 | New Annual Return filed |
| 19/07/2013 | New Board Member Rachel Elizabeth Robertson (909652740) Appointed |
| 10/01/2013 | New Accounts filed |
| 07/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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