GLASGOW AIRPORT HOTELS HOLDINGS LIMITED
In Liquidation
General Information
NAME
GLASGOW AIRPORT HOTELS HOLDINGS LIMITED
COMPANY NUMBER
04006185
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
01/06/2000
(24 years and 6 months old)
WEBSITE
http://tonstate.com
CONFIRMATION STATEMENT MADE UP TO
04/05/2021
ACCOUNTS MADE UP TO
30/09/2020
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PREVIOUS NAMES
27/10/2000
10/10/2013
TONSTATE GLASGOW AIRPORT LIMITED
View all previous names
LONDON
EC1M 4JN
Telephone: 02074935357
TPS: No
3 Park Place
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 |
|---|---|---|
| TONSTATE GROUP LIMITED | In Liquidation | View Report |
| GLASGOW AIRPORT HOTELS HOLDINGS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/10/2021 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 26/11/2020 | Edward Oded Wojakovski (911462930) has left the board |
Credit Risk Overview
Want to learn more about GLASGOW AIRPORT HOTELS HOLDINGS 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 GLASGOW AIRPORT HOTELS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLASGOW AIRPORT HOTELS HOLDINGS 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 |
|---|---|---|---|---|
|
13/09/2000 - Present (24 years and 2 months) Born in Mar 1932 (age: 92) |
Active | Director |
Current: 16 Past: 20 |
View Report |
|
01/06/2000 - 13/09/2000 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 40 |
View Report |
|
01/06/2000 - Present (24 years and 6 months) Born in N/A |
Resigned | Director |
Current: 7 Past: 755 |
View Report |
|
01/06/2000 - Present (24 years and 6 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 735 |
View Report |
|
Director: 13/09/2000 - Present (24 years and 2 months) Secretary: 13/09/2000 - Present (24 years and 2 months) Born in Jul 1969 |
Resigned | Director&Secretary |
Current: 2 Past: 61 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TONSTATE GROUP LIMITED | In Liquidation | View Report |
| DAN-TON INVESTMENTS LIMITED | In Liquidation | View Report |
| GLASGOW AIRPORT HOTELS HOLDINGS LIMITED | In Liquidation | View Report |
| TONSTATE (BOURNEMOUTH) LIMITED | In Liquidation | View Report |
| TONSTATE (DISTRIBUTION WAREHOUSES) LIMITED | Company is dissolved | View Report |
| TONSTATE (HQ) LIMITED | In Liquidation | View Report |
| TONSTATE (RETAIL) LIMITED | In Liquidation | View Report |
| TONSTATE (ST ANDREW''S SQUARE) LIMITED | In Liquidation | View Report |
| TONSTATE (STAPLE INN) LIMITED | In Liquidation | View Report |
| TONSTATE (YEOVIL LEISURE) LIMITED | In Liquidation | View Report |
| TONSTATE EDINBURGH LIMITED | In Liquidation | View Report |
| TONSTATE TEN LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/10/2021 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 26/11/2020 | Edward Oded Wojakovski (911462930) has left the board |
| 07/07/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Accounts filed |
| 06/07/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 20/04/2018 | New Accounts filed |
| 17/11/2017 | Norman Alan Smith (915611489) has left the board |
| 13/06/2017 | New Annual Return filed |
| 29/03/2017 | Rachel Elizabeth Robertson (909652740) has left the board |
| 11/06/2016 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 21/01/2015 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 13/11/2013 | New Accounts filed |
| 29/07/2013 | New Board Member Rachel Elizabeth Robertson (909652740) Appointed |
| 28/06/2013 | New Annual Return filed |
| 27/12/2012 | New Accounts filed |
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