1122 DEVELOPMENTS ONE LIMITED

Key Data

Status

Dissolved

Company No.

04923156

Incorporation date

05/10/2003

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 05/10/2003)

07/07/2010

Final Gazette dissolved following liquidation

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07/04/2010

Return of final meeting in a members' voluntary winding up

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25/06/2009

Registered office changed on 26/06/2009 from 4/5 loveridge mews london NW6 2DP

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25/06/2009

Declaration of solvency

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25/06/2009

Appointment of a voluntary liquidator

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25/06/2009

Resolutions

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12/05/2009

Total exemption small company accounts made up to 2008-09-30

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08/05/2009

Certificate of change of name

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01/01/2009

Return made up to 06/10/08; full list of members

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17/07/2008

Total exemption small company accounts made up to 2007-09-30

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26/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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26/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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04/11/2007

Return made up to 06/10/07; full list of members

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17/05/2007

Total exemption small company accounts made up to 2006-09-30

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26/11/2006

Return made up to 06/10/06; full list of members

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16/10/2006

Director resigned

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05/10/2006

Secretary resigned

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05/10/2006

New secretary appointed

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01/10/2006

New director appointed

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20/06/2006

Total exemption small company accounts made up to 2005-09-30

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14/03/2006

Director's particulars changed

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08/03/2006

Secretary's particulars changed

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20/10/2005

Return made up to 06/10/05; full list of members

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26/04/2005

Accounts made up to 2004-09-30

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13/12/2004

Particulars of mortgage/charge

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06/12/2004

Particulars of mortgage/charge

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05/12/2004

Return made up to 06/10/04; full list of members

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04/10/2004

Resolutions

View PDF (1 pages)

04/10/2004

Ad 07/09/04--------- £ si 99@1=99 £ ic 1/100

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30/09/2004

Certificate of change of name

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06/11/2003

New director appointed

View PDF (3 pages)

06/11/2003

New secretary appointed

View PDF (2 pages)

06/11/2003

Accounting reference date shortened from 31/10/04 to 30/09/04

View PDF (1 pages)

06/10/2003

Director resigned

View PDF (1 pages)

06/10/2003

Secretary resigned

View PDF (1 pages)

05/10/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	05/10/2003 - 05/10/2003	5431
INCORPORATE DIRECTORS LIMITED	Nominee Director	05/10/2003 - 05/10/2003	3147
Gosrani, Mahesh Khetshi	Director	06/10/2003 - 30/09/2006	28
Gosrani, Nitin Khetshi	Director	06/09/2006 - Present	27
Gosrani, Barushi	Secretary	19/09/2006 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About 1122 DEVELOPMENTS ONE LIMITED

1122 DEVELOPMENTS ONE LIMITED is an(a) Dissolved company incorporated on 05/10/2003 with the registered office located at 4 Dancastle Court, 14 Arcadia Avenue, London N3 2HS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1122 DEVELOPMENTS ONE LIMITED?

1122 DEVELOPMENTS ONE LIMITED is currently Dissolved. It was registered on 05/10/2003 and dissolved on 07/07/2010.

Where is 1122 DEVELOPMENTS ONE LIMITED located?

1122 DEVELOPMENTS ONE LIMITED is registered at 4 Dancastle Court, 14 Arcadia Avenue, London N3 2HS.

What does 1122 DEVELOPMENTS ONE LIMITED do?

1122 DEVELOPMENTS ONE LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for 1122 DEVELOPMENTS ONE LIMITED?

The latest filing was on 07/07/2010: Final Gazette dissolved following liquidation.