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Summary

Contact details

Officers6

Insolvencies1

Events3

Documents71

Additional data

Related companies4

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Last updated: Jun 01, 2024

NO1 LOUNGES (UK) LTD

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Aug 2008 (16 years ago)

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Summary

NameNO1 LOUNGES (UK) LTD
Historical names
  • NO1 LOUNGES (EDI) LTD
  • NO.1 TRAVELLER (STN) LTD
  • BACKGROUND AVIATION (STN) LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode06663819
Incorporation Date04 Aug 2008 (16 years ago) / 1463 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 5 FLEET PLACE, EC4M 7RD

Officers

individual

IndividualUnited Kingdom

Higham, Maria Gabrielle

Director


Appointed on08 May 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Upton, John Andrew

Director


Appointed on06 Aug 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Miller, Martin Joseph

Secretary


Appointed on20 Oct 2008

Resigned on30 Apr 2010

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Insolvencies

Document numberTypeFrom
06663819-1creditors-voluntary-liquidation02 Feb 2021

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Events

Old value

20 Nov 2017

Name changeNO1 LOUNGES (EDI) LTD

02 Aug 2016

Name changeNO.1 TRAVELLER (STN) LTD

08 Feb 2010

Name changeBACKGROUND AVIATION (STN) LIMITED

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Documents

DateNameTypeDocument
07 Apr 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
17 Aug 2021Notification of a person with significant controlPSC02View
17 Aug 2021Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to31 Dec 2019
    due by 31 Dec 2020
  • Last accounts made up to31 Dec 2018
  • CategorySMALL
Confirmation statement
  • Next statement date10 Aug 2021
    due by 24 Aug 2021
  • Last statement dated10 Aug 2020
Returns
  • Next returns datedue by 01 Sep 2016
  • Last returns dated04 Aug 2015
Mortgages
  • Charges8
  • Outstanding5
  • Satisfied3

Frequently asked questions

Where is NO1 LOUNGES (UK) LTD's headquarters?

NO1 LOUNGES (UK) LTD's headquarters is located at ENGLAND, LONDON, 5 FLEET PLACE, EC4M 7RD

What is NO1 LOUNGES (UK) LTD's industry?

NO1 LOUNGES (UK) LTD is in the industry of Hotels and similar accommodation

What year was NO1 LOUNGES (UK) LTD started?

NO1 LOUNGES (UK) LTD was started in 2008

Sources: Companies House