This company is commonly known as One Entourage Limited. The company was founded 10 years ago and was given the registration number 09084556. The firm's registered office is in LONDON. You can find them at First Floor King House, Westbourne Grove, London, . This company's SIC code is 79909 - Other reservation service activities n.e.c..
| Name | : | ONE ENTOURAGE LIMITED |
|---|---|---|
| Company Number | : | 09084556 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 June 2014 |
| End of financial year | : | 23 November 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor King House, Westbourne Grove, London, England, W2 4UA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Goodmen 10, Crawford Place, London, England, W1H 5NF | Director | 12 June 2014 | Active |
| 3, Trebeck Street, London, England, W1J 7LS | Director | 18 June 2015 | Active |
| First Floor, King House, Westbourne Grove, London, England, W2 4UA | Director | 16 October 2019 | Active |
| First Floor, King House, Westbourne Grove, London, England, W2 4UA | Director | 14 December 2016 | Active |
| N20 | Director | 18 November 2014 | Active |
| First Floor, King House, Westbourne Grove, London, England, W2 4UA | Director | 01 July 2019 | Active |
| Valentyna Tkachenko | ||
| Notified on | : | 14 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1987 |
| Nationality | : | Ukrainian |
| Country of residence | : | England |
| Address | : | First Floor, King House, London, England, W2 4UA |
| Nature of control | : |
|
| Olesia Lek | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1983 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | First Floor, King House, London, England, W2 4UA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-05-31 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-07-10 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2021-07-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-01 | Gazette | Gazette notice voluntary. | Download |
| 2021-05-20 | Dissolution | Dissolution application strike off company. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-08 | Gazette | Gazette notice voluntary. | Download |
| 2020-12-04 | Dissolution | Dissolution withdrawal application strike off company. | Download |
| 2020-12-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-04 | Officers | Notice of removal of a director. | Download |
| 2020-12-04 | Officers | Termination director company with name termination date. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-30 | Dissolution | Dissolution application strike off company. | Download |
| 2020-11-30 | Accounts | Change account reference date company previous extended. | Download |
| 2020-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-29 | Officers | Termination director company with name termination date. | Download |
| 2019-10-29 | Officers | Change person director company with change date. | Download |
| 2019-10-29 | Officers | Appoint person director company with name date. | Download |
| 2019-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-01 | Officers | Appoint person director company with name date. | Download |
| 2019-07-01 | Officers | Termination director company with name termination date. | Download |
| 2019-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
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