About

Registered Number: 04786934
Date of Incorporation: 04/06/2003 (20 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 22/11/2016 (7 years and 5 months ago)
Registered Address: 51 Clarkegrove Road, Sheffield, South Yorkshire, S10 2NH

 

The One Night Booking Company Ltd was registered on 04 June 2003, it's status at Companies House is "Dissolved". There is one director listed for The One Night Booking Company Ltd in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOLF, Jeremy Kay 03 July 2003 05 July 2003 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 22 November 2016
GAZ1 - First notification of strike-off action in London Gazette 06 September 2016
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 08 July 2014
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 26 June 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 23 June 2011
CH03 - Change of particulars for secretary 23 June 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 01 July 2010
AA - Annual Accounts 30 March 2010
363a - Annual Return 24 June 2009
AA - Annual Accounts 29 April 2009
288c - Notice of change of directors or secretaries or in their particulars 08 April 2009
363s - Annual Return 08 September 2008
363a - Annual Return 01 August 2008
AA - Annual Accounts 29 April 2008
363a - Annual Return 10 April 2008
288a - Notice of appointment of directors or secretaries 07 February 2008
288a - Notice of appointment of directors or secretaries 04 February 2008
287 - Change in situation or address of Registered Office 04 February 2008
288b - Notice of resignation of directors or secretaries 04 February 2008
288b - Notice of resignation of directors or secretaries 17 December 2007
AA - Annual Accounts 29 May 2007
363s - Annual Return 11 November 2006
AA - Annual Accounts 02 May 2006
363s - Annual Return 16 September 2005
AA - Annual Accounts 01 April 2005
363s - Annual Return 14 January 2005
288b - Notice of resignation of directors or secretaries 01 September 2003
288b - Notice of resignation of directors or secretaries 17 July 2003
288b - Notice of resignation of directors or secretaries 17 July 2003
288a - Notice of appointment of directors or secretaries 17 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 July 2003
288a - Notice of appointment of directors or secretaries 17 June 2003
288a - Notice of appointment of directors or secretaries 17 June 2003
NEWINC - New incorporation documents 04 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.