This company is commonly known as By Appointment Only Limited. The company was founded 4 years ago and was given the registration number 12613551. The firm's registered office is in LONDON. You can find them at Unit 12 Talina Centre 23a, Bagleys Lane, London, . This company's SIC code is 79909 - Other reservation service activities n.e.c..
| Name | : | BY APPOINTMENT ONLY LIMITED |
|---|---|---|
| Company Number | : | 12613551 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 May 2020 |
| End of financial year | : | 30 April 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 12 Talina Centre 23a, Bagleys Lane, London, England, SW6 2BW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD | Director | 01 June 2020 | Active |
| First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD | Director | 20 May 2020 | Active |
| Mrs Lucy Smith | ||
| Notified on | : | 01 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 12 The Talina Centre, Bagleys Lane, London, United Kingdom, SW6 2BW |
| Nature of control | : |
|
| Talistar Ltd | ||
| Notified on | : | 01 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 12, The Talina Centre, London, United Kingdom, SW6 2BW |
| Nature of control | : |
|
| Mr Charles Monkton Lockhart Smith | ||
| Notified on | : | 20 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Gazette | Gazette notice voluntary. | Download |
| 2024-03-18 | Dissolution | Dissolution application strike off company. | Download |
| 2023-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-13 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-23 | Capital | Capital name of class of shares. | Download |
| 2021-03-23 | Incorporation | Memorandum articles. | Download |
| 2021-03-23 | Resolution | Resolution. | Download |
| 2021-02-19 | Capital | Capital alter shares subdivision. | Download |
| 2021-02-11 | Capital | Capital allotment shares. | Download |
| 2021-02-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-10 | Capital | Capital allotment shares. | Download |
| 2020-12-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-26 | Officers | Appoint person director company with name date. | Download |
| 2020-05-20 | Incorporation | Incorporation company. | Download |
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