1 C UK LIMITED

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1 C UK LIMITED

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Key Data

Status

Dissolved

Company No.

04418738Copy
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Incorporation date

17/04/2002

Size

Dormant

Contacts

Registered address

Registered address

49 Green Lanes, London N16 9BUCopy
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Latest events (Record since 17/04/2002)
dot icon19/12/2023
Final Gazette dissolved via voluntary strike-off
dot icon03/10/2023
First Gazette notice for voluntary strike-off
dot icon20/09/2023
Application to strike the company off the register
dot icon20/09/2023
Accounts for a dormant company made up to 2023-03-31
dot icon02/12/2022
Confirmation statement made on 2022-12-02 with no updates
dot icon08/09/2022
Accounts for a dormant company made up to 2022-03-31
dot icon31/01/2022
Confirmation statement made on 2021-12-12 with no updates
dot icon06/08/2021
Accounts for a dormant company made up to 2021-03-31
dot icon23/12/2020
Confirmation statement made on 2020-12-12 with no updates
dot icon25/09/2020
Accounts for a dormant company made up to 2020-03-31
dot icon10/07/2020
Notification of Silia Panayi as a person with significant control on 2020-01-20
dot icon10/07/2020
Cessation of Faidra Theofanous as a person with significant control on 2020-01-20
dot icon28/01/2020
Confirmation statement made on 2019-12-12 with no updates
dot icon28/01/2020
Appointment of Mrs Silia Panayi as a director on 2020-01-20
dot icon28/01/2020
Termination of appointment of Faidra Theofanous as a director on 2020-01-20
dot icon03/10/2019
Accounts for a dormant company made up to 2019-03-31
dot icon14/12/2018
Confirmation statement made on 2018-12-12 with no updates
dot icon05/11/2018
Accounts for a dormant company made up to 2018-03-31
dot icon04/04/2018
Registered office address changed from 393 Lordship Lane London N17 6AE England to 49 Green Lanes London N16 9BU on 2018-04-04
dot icon12/12/2017
Confirmation statement made on 2017-12-12 with updates
dot icon08/11/2017
Accounts for a dormant company made up to 2017-03-31
dot icon19/01/2017
Confirmation statement made on 2017-01-19 with updates
dot icon10/11/2016
Accounts for a dormant company made up to 2016-03-31
dot icon16/02/2016
Annual return made up to 2016-01-21 with full list of shareholders
dot icon08/02/2016
Registered office address changed from 16 Thornton Place London W1H 1FL to 393 Lordship Lane London N17 6AE on 2016-02-08
dot icon15/12/2015
Accounts for a dormant company made up to 2015-03-31
dot icon21/01/2015
Annual return made up to 2015-01-21 with full list of shareholders
dot icon21/01/2015
Registered office address changed from Weir Bank Monkey Island Lane Bray in Thames Berkshire SL6 2ED to 16 Thornton Place London W1H 1FL on 2015-01-21
dot icon01/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon17/07/2014
Annual return made up to 2014-04-17 with full list of shareholders
dot icon17/07/2014
Appointment of Ms Faidra Theofanous as a director on 2013-04-18
dot icon17/07/2014
Termination of appointment of Peter Terry King as a director on 2013-04-18
dot icon30/10/2013
Total exemption small company accounts made up to 2013-03-31
dot icon18/04/2013
Annual return made up to 2013-04-17 with full list of shareholders
dot icon15/10/2012
Total exemption small company accounts made up to 2012-03-31
dot icon25/04/2012
Annual return made up to 2012-04-17 with full list of shareholders
dot icon25/04/2012
Director's details changed for Peter King on 2011-04-18
dot icon17/10/2011
Second filing of AR01 previously delivered to Companies House made up to 2010-04-17
dot icon26/09/2011
Total exemption small company accounts made up to 2011-03-31
dot icon19/04/2011
Annual return made up to 2011-04-17 with full list of shareholders
dot icon10/12/2010
Total exemption full accounts made up to 2010-03-31
dot icon20/05/2010
Annual return made up to 2010-04-17 with full list of shareholders
dot icon20/05/2010
Director's details changed for Peter King on 2010-04-17
dot icon05/03/2010
Total exemption full accounts made up to 2009-03-31
dot icon22/12/2009
Termination of appointment of Piotr Jablonski as a secretary
dot icon09/06/2009
Return made up to 17/04/09; full list of members
dot icon12/01/2009
Total exemption full accounts made up to 2008-03-31
dot icon23/09/2008
Return made up to 17/04/08; no change of members
dot icon29/04/2008
Registered office changed on 29/04/2008 from the summit 2 castle hill terrace maidenhead berkshire SL6 4JP
dot icon14/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon30/05/2007
Return made up to 17/04/07; no change of members
dot icon09/03/2007
Ad 28/02/07--------- £ si 446590@1=446590 £ ic 100/446690
dot icon12/02/2007
Total exemption full accounts made up to 2006-03-31
dot icon24/11/2006
Resolutions
dot icon02/08/2006
Resolutions
dot icon02/08/2006
£ nc 100/1000000 17/07/06
dot icon01/06/2006
Director resigned
dot icon12/05/2006
Certificate of change of name
dot icon11/05/2006
Return made up to 17/04/06; full list of members
dot icon11/05/2006
New director appointed
dot icon13/04/2006
Full accounts made up to 2005-03-31
dot icon30/11/2005
New secretary appointed
dot icon30/11/2005
Return made up to 17/04/05; full list of members
dot icon24/03/2005
Secretary resigned;director resigned
dot icon17/02/2005
New secretary appointed;new director appointed
dot icon17/02/2005
Secretary resigned;director resigned
dot icon17/02/2005
Registered office changed on 17/02/05 from: weir bank bray on thames maidenhead berkshire SL6 6ED
dot icon15/11/2004
New secretary appointed;new director appointed
dot icon15/11/2004
Secretary resigned;director resigned
dot icon15/11/2004
Director resigned
dot icon15/11/2004
New director appointed
dot icon15/09/2004
Full accounts made up to 2004-03-31
dot icon18/08/2004
Return made up to 17/04/04; full list of members
dot icon28/07/2003
Total exemption full accounts made up to 2003-04-30
dot icon15/07/2003
Accounting reference date shortened from 30/04/04 to 31/03/04
dot icon13/06/2003
Return made up to 15/04/03; full list of members
dot icon03/03/2003
Secretary resigned;director resigned
dot icon02/03/2003
Registered office changed on 02/03/03 from: 32 abigail crescent walderslade kent ME5 9DZ
dot icon02/03/2003
Secretary resigned;director resigned
dot icon24/02/2003
New secretary appointed;new director appointed
dot icon17/04/2002
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

dot iconNext accounts made up to
31/03/2024
dot iconLast accounts made up to
31/03/2023View PDF

Confirmation

dot iconLast statement dated
31/03/2023View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
446.69K
-
0.00
-
-
2022
-
446.69K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 1 C UK LIMITED

1 C UK LIMITED is a Dissolved company incorporated on 17/04/2002 with the registered office located at 49 Green Lanes, London N16 9BU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 C UK LIMITED?

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1 C UK LIMITED is currently Dissolved. It was registered on 17/04/2002 and dissolved on 19/12/2023.

Where is 1 C UK LIMITED located?

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1 C UK LIMITED is registered at 49 Green Lanes, London N16 9BU.

What does 1 C UK LIMITED do?

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1 C UK LIMITED operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

What is the latest filing for 1 C UK LIMITED?

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The latest filing was on 19/12/2023: Final Gazette dissolved via voluntary strike-off.