NO1 LOUNGES (UK) LTD
Company is dissolved
General Information
NAME
NO1 LOUNGES (UK) LTD
COMPANY NUMBER
06663819
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
04/08/2008
(16 years and 3 months old)
WEBSITE
www.no1lounges.com
CONFIRMATION STATEMENT MADE UP TO
10/08/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
02/08/2016
20/11/2017
NO1 LOUNGES (EDI) LTD
View all previous names
LONDON
EC4M 7RD
Telephone: 442032838449
TPS: No
5 Fleet Place
LONDON
EC4M 7RD
Credit Risk Overview
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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 |
|---|---|---|
| NO1 LOUNGES LTD | Active - Accounts Filed | View Report |
| NO1 LOUNGES (UK) LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2020 | Change in Reg. Office |
| 01/09/2020 | New Confirmation Statement filed |
| 02/06/2020 | Elizabeth Anne Sophia Hogg (920810709) has left the board |
Credit Risk Overview
Want to learn more about NO1 LOUNGES (UK) LTD?
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 NO1 LOUNGES (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NO1 LOUNGES (UK) LTD?
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 |
|---|---|---|---|---|
|
Born in Mar 1974 (age: 50) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
Born in Mar 1965 (age: 59) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
Born in Nov 1972 |
Resigned | Director |
Current: 17 Past: 10 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Nov 1973 |
Resigned | Director |
Current: 30 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INGLEBY (1949) LIMITED | In Liquidation | View Report |
| NO1 LOUNGES LTD | Active - Accounts Filed | View Report |
| NO1 LOUNGES (BHX) LTD | Active - Accounts Filed | View Report |
| NO1 LOUNGES (LGW) LTD | Active - Accounts Filed | View Report |
| NO1 LOUNGES (LHR) LTD | Active - Accounts Filed | View Report |
| NO1 LOUNGES (UK) LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2020 | Change in Reg. Office |
| 01/09/2020 | New Confirmation Statement filed |
| 02/06/2020 | Elizabeth Anne Sophia Hogg (920810709) has left the board |
| 02/06/2020 | New Board Member Maria Gabrielle Higham (919179345) Appointed |
| 15/11/2019 | New Confirmation Statement filed |
| 21/10/2019 | Phillip Daniel Cameron (910839513) has left the board |
| 14/10/2019 | New Accounts filed |
| 08/08/2019 | New Board Member John Andrew Upton (925389757) Appointed |
| 08/08/2019 | Change in Reg. Office |
| 30/07/2019 | Change in Reg. Office |
| 09/10/2018 | New Accounts filed |
| 15/08/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Board Member Elizabeth Anne Sophia Hogg (920810709) Appointed |
| 15/08/2017 | New Annual Return filed |
| 08/04/2017 | New Accounts filed |
| 09/08/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
| 16/04/2015 | Paul Raymond Lawes (916980031) has left the board |
| 14/10/2014 | New Accounts filed |
| 08/08/2014 | New Annual Return filed |
| 27/03/2014 | New Board Member Paul Raymond Lawes (916980031) Appointed |
| 15/03/2014 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 28/09/2012 | New Accounts filed |
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