| Company Name | The One Night Booking Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04786934 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2003(20 years, 11 months ago) |
| Dissolution Date | 22 November 2016 (7 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Marcus Andrew Sinden |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2008(4 years, 8 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 22 November 2016) |
| Role | Theatre Producer |
| Country of Residence | England |
| Correspondence Address | 1 Hogarth Hill London NW11 6AY |
| Secretary Name | Mr John Roddison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2008(4 years, 8 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 22 November 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH |
| Director Name | Carol Winifred MacDonald |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Grand Union Walk London NW1 9LP |
| Secretary Name | Mr Marcus Andrew Sinden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2003(same day as company formation) |
| Role | Theatre Producer |
| Country of Residence | England |
| Correspondence Address | 1 Hogarth Hill London NW11 6AY |
| Director Name | Jeremy Kay Woolf |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2003(4 weeks, 1 day after company formation) |
| Appointment Duration | 2 days (resigned 05 July 2003) |
| Role | General Manager Marketing Cons |
| Correspondence Address | 9a Belitha Villas London N1 1PE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Broomhill and Sharrow Vale |
| Built Up Area | Sheffield |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£18,912 |
| Cash | £270 |
| Current Liabilities | £19,467 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 22 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 8 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 8 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 26 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (3 pages) |
| 26 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (3 pages) |
| 26 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (3 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 2 July 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (3 pages) |
| 2 July 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (3 pages) |
| 2 July 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (3 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 23 June 2011 | Secretary's details changed for Mr John Roddison on 4 June 2010 (1 page) |
| 23 June 2011 | Secretary's details changed for Mr John Roddison on 4 June 2010 (1 page) |
| 23 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (3 pages) |
| 23 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (3 pages) |
| 23 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (3 pages) |
| 23 June 2011 | Secretary's details changed for Mr John Roddison on 4 June 2010 (1 page) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 1 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 24 June 2009 | Return made up to 04/06/09; full list of members (3 pages) |
| 24 June 2009 | Return made up to 04/06/09; full list of members (3 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 8 April 2009 | Secretary's change of particulars / john roddison / 31/03/2009 (1 page) |
| 8 April 2009 | Secretary's change of particulars / john roddison / 31/03/2009 (1 page) |
| 8 September 2008 | Return made up to 04/06/08; full list of members; amend
|
| 8 September 2008 | Return made up to 04/06/08; full list of members; amend
|
| 1 August 2008 | Return made up to 04/06/08; full list of members (3 pages) |
| 1 August 2008 | Return made up to 04/06/08; full list of members (3 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 10 April 2008 | Return made up to 04/06/07; full list of members (3 pages) |
| 10 April 2008 | Return made up to 04/06/07; full list of members (3 pages) |
| 7 February 2008 | New secretary appointed (2 pages) |
| 7 February 2008 | New secretary appointed (2 pages) |
| 4 February 2008 | Registered office changed on 04/02/08 from: 3 grand union walk camden town london NW1 9LP (1 page) |
| 4 February 2008 | Secretary resigned (1 page) |
| 4 February 2008 | New director appointed (2 pages) |
| 4 February 2008 | Registered office changed on 04/02/08 from: 3 grand union walk camden town london NW1 9LP (1 page) |
| 4 February 2008 | New director appointed (2 pages) |
| 4 February 2008 | Secretary resigned (1 page) |
| 17 December 2007 | Director resigned (1 page) |
| 17 December 2007 | Director resigned (1 page) |
| 29 May 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 29 May 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 11 November 2006 | Return made up to 04/06/06; full list of members (6 pages) |
| 11 November 2006 | Return made up to 04/06/06; full list of members (6 pages) |
| 2 May 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 2 May 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 16 September 2005 | Return made up to 04/06/05; full list of members (6 pages) |
| 16 September 2005 | Return made up to 04/06/05; full list of members (6 pages) |
| 1 April 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 1 April 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 14 January 2005 | Return made up to 04/06/04; full list of members
|
| 14 January 2005 | Return made up to 04/06/04; full list of members
|
| 1 September 2003 | Secretary resigned (1 page) |
| 1 September 2003 | Secretary resigned (1 page) |
| 17 July 2003 | Director resigned (1 page) |
| 17 July 2003 | New director appointed (2 pages) |
| 17 July 2003 | Director resigned (1 page) |
| 17 July 2003 | New director appointed (2 pages) |
| 17 July 2003 | Secretary resigned (1 page) |
| 17 July 2003 | Secretary resigned (1 page) |
| 8 July 2003 | Ad 04/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 July 2003 | Ad 04/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 June 2003 | New director appointed (2 pages) |
| 17 June 2003 | New director appointed (2 pages) |
| 17 June 2003 | New secretary appointed (2 pages) |
| 17 June 2003 | New secretary appointed (2 pages) |
| 4 June 2003 | Incorporation (16 pages) |
| 4 June 2003 | Incorporation (16 pages) |