This company is commonly known as Checks-in Ltd. The company was founded 4 years ago and was given the registration number 12259671. The firm's registered office is in LONDON. You can find them at First Floor, 7-8 Little Turnstile, London, . This company's SIC code is 79909 - Other reservation service activities n.e.c..
| Name | : | CHECKS-IN LTD |
|---|---|---|
| Company Number | : | 12259671 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 October 2019 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor, 7-8 Little Turnstile, London, England, WC1V 7DX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, 7-8 Little Turnstile, London, England, WC1V 7DX | Director | 01 January 2021 | Active |
| 88, Hamlets Way, London, England, E3 4SY | Director | 01 December 2020 | Active |
| 9, Pointers Close, London, England, E14 3AP | Director | 20 November 2019 | Active |
| First Floor, 7-8 Little Turnstile, London, England, WC1V 7DX | Director | 04 November 2019 | Active |
| 9, Pointers Close, London, England, E14 3AP | Director | 14 October 2019 | Active |
| Mr Juan Salvador Puga | ||
| Notified on | : | 04 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1956 |
| Nationality | : | Spanish |
| Country of residence | : | England |
| Address | : | First Floor, 7-8 Little Turnstile, London, England, WC1V 7DX |
| Nature of control | : |
|
| Ms Agnesa Sergejeva | ||
| Notified on | : | 14 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1996 |
| Nationality | : | Lithuanian |
| Country of residence | : | England |
| Address | : | 9, Pointers Close, London, England, E14 3AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Gazette | Gazette filings brought up to date. | Download |
| 2024-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-14 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-09-26 | Gazette | Gazette notice compulsory. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-16 | Officers | Termination director company with name termination date. | Download |
| 2021-11-16 | Officers | Appoint person director company with name date. | Download |
| 2021-11-10 | Change of name | Certificate change of name company. | Download |
| 2021-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-17 | Gazette | Gazette filings brought up to date. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-14 | Gazette | Gazette notice compulsory. | Download |
| 2021-02-23 | Gazette | Gazette filings brought up to date. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-18 | Officers | Termination director company with name termination date. | Download |
| 2021-02-18 | Officers | Appoint person director company with name date. | Download |
| 2021-02-02 | Gazette | Gazette notice compulsory. | Download |
| 2019-11-21 | Officers | Termination director company with name termination date. | Download |
| 2019-11-20 | Officers | Appoint person director company with name date. | Download |
| 2019-11-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-11 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-04 | Officers | Termination director company with name termination date. | Download |
| 2019-11-04 | Persons with significant control | Cessation of a person with significant control. | Download |
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