Company number 08236955
Status Active
Incorporation Date 2 October 2012
Company Type Private Limited Company
Address 2 ALBURY ROAD, CHESSINGTON, SURREY, KT9 1QY
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
GBP 1
. The most likely internet sites of MEMBER'S ONLY LTD are www.membersonly.co.uk, and www.member-s-only.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Member S Only Ltd is a Private Limited Company.
The company registration number is 08236955. Member S Only Ltd has been working since 02 October 2012.
The present status of the company is Active. The registered address of Member S Only Ltd is 2 Albury Road Chessington Surrey Kt9 1qy. . MOLODYKA, Victoria is a Director of the company. SUDAKOVA, Polina is a Director of the company. Director SUDAKOVA, Polina has been resigned. The company operates in "Travel agency activities".
Current Directors
Resigned Directors
Director
SUDAKOVA, Polina
Resigned: 01 November 2013
Appointed Date: 02 October 2012
47 years old
Persons With Significant Control
Mrs Victoria Molodyka
Notified on: 1 May 2016
46 years old
Nature of control: Ownership of shares – 75% or more
MEMBER'S ONLY LTD Events
25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
31 Jul 2016
Micro company accounts made up to 31 October 2015
26 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
26 Jan 2016
Director's details changed for Miss Polina Sudakova on 16 March 2015
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 6 more events
19 Feb 2014
Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
29 Oct 2013
Annual return made up to 2 October 2013 with full list of shareholders
16 Sep 2013
Registered office address changed from Unit 126 22 Cadogan Road London SE18 6YL England on 16 September 2013
10 Jun 2013
Director's details changed for Miss Paula Sudakova on 9 June 2013
02 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted