ONEFINESTAY MEMBERS CLUB LTD
Company is dissolved
General Information
NAME
ONEFINESTAY MEMBERS CLUB LTD
COMPANY NUMBER
08034530
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55900 -
Other accommodation
INCORPORATION DATE
17/04/2012
(12 years and 7 months old)
WEBSITE
www.onefinestay.com
CONFIRMATION STATEMENT MADE UP TO
24/02/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 2AP
6th Floor 9 Appold Street
London
EC2A 2AP
C/O Mazars Llp
The Pinnacle
160 Midsummer Boulevard
Milton Keynes, Buckinghamshire
MK9 1FF
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 |
|---|---|---|
| LIFEALIKE LIMITED | Active - Accounts Filed | View Report |
| ONEFINESTAY MEMBERS CLUB LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Board Member Helen Maree Gribble (920944858) Appointed |
| 23/05/2024 | New Board Member Helen Maree Gribble (920944858) Appointed |
| 12/09/2023 | New Board Member Helen Maree Gribble (920944858) Appointed |
Credit Risk Overview
Want to learn more about ONEFINESTAY MEMBERS CLUB 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 ONEFINESTAY MEMBERS CLUB LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONEFINESTAY MEMBERS CLUB 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 |
|---|---|---|---|---|
|
17/04/2012 - 18/01/2013 (9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1978 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
|
Born in Jul 1970 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 203 Past: 252 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACCOR SA | N/A | N/A |
| AAPC EXPERIENCE PTE LTD | N/A | N/A |
| AAPC LOUNGE SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| ACCOR (U.K.) LIMITED | Active - Accounts Filed | View Report |
| ACCOR HOTELSERVICES UK LIMITED | Active - Accounts Filed | View Report |
| ACTIMOS SAS | N/A | N/A |
| LIFEALIKE LIMITED | Active - Accounts Filed | View Report |
| GALLERIES WORLDWIDE LTD | Company is dissolved | View Report |
| LIFEALIKE USA LTD | Non-Trading | View Report |
| ONEFINESTAY MEMBERS CLUB LTD | Company is dissolved | View Report |
| ONEFINESTAY RESERVATIONS LIMITED | Company is dissolved | View Report |
| PIERPONT FRANCE LTD | Company is dissolved | View Report |
| PIERPONT GALLERIES LTD | Company is dissolved | View Report |
| ADAGIO SAS | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Board Member Helen Maree Gribble (920944858) Appointed |
| 23/05/2024 | New Board Member Helen Maree Gribble (920944858) Appointed |
| 12/09/2023 | New Board Member Helen Maree Gribble (920944858) Appointed |
| 05/04/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 27/05/2020 | Change in Reg. Office |
| 19/05/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 02/04/2019 | Edouard Peers De Nieuwburgh (921818572) has left the board |
| 06/02/2019 | New Accounts filed |
| 01/02/2019 | Change in Reg. Office |
| 03/10/2018 | Change in Reg. Office |
| 06/07/2018 | Herve Deligny (921818336) has left the board |
| 06/07/2018 | New Board Member Helen Maree Gribble (920944858) Appointed |
| 03/05/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 11/11/2016 | Sven Louis Boinet (920826485) has left the board |
| 11/11/2016 | Change in Reg. Office |
| 11/11/2016 | New Company Secretary Edouard Peers De Nieuwburgh (921818572) Appointed |
| 11/11/2016 | New Board Member Herve Deligny (921818336) Appointed |
| 11/11/2016 | Adrian Whitehead (920809658) has left the board |
| 26/10/2016 | Gregory John Benenson Marsh (912929407) has left the board |
| 13/10/2016 | New Accounts filed |
| 04/07/2016 | Demetrios Zoppos (908234679) has left the board |
| 23/05/2016 | Sven Boinet (920806153) has left the board |
| 23/05/2016 | New Board Member Sven Louis Boinet (920826485) Appointed |
| 17/05/2016 | New Company Secretary Adrian Whitehead (920809658) Appointed |
| 16/05/2016 | New Board Member Sven Boinet (920806153) Appointed |
| 16/05/2016 | Change in Reg. Office |
| 16/05/2016 | BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) has left the board |
| 16/05/2016 | Demetrios Zoppos (917722352) has left the board |
| 03/05/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 20/07/2015 | BIRD & BIRD COMPANY SECRETARIES LIMITED (917984536) has left the board |
| 20/07/2015 | New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) Appointed |
| 16/05/2015 | New Annual Return filed |
| 14/05/2015 | New Accounts filed |
| 16/05/2014 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 18/07/2013 | New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (917984536) Appointed |
| 18/07/2013 | Change in Reg. Office |
| 09/05/2013 | New Annual Return filed |
| 06/05/2013 | Change in Reg. Office |
| 10/04/2013 | Change in Reg. Office |
| 09/04/2013 | Guy Robert Hutchinson (916841552) has left the board |
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