BUTTON ONE TO ONE (LONDON) LIMITED

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BUTTON ONE TO ONE (LONDON) LIMITED

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Key Data

Status

Dissolved

Company No.

04609125

Incorporation date

04/12/2002

Size

Dormant

Contacts

Registered address

Registered address

C/O VANTIS, 66 Wigmore Street, London W1A 3RTCopy
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Latest events (Record since 04/12/2002)
dot icon19/07/2010
Final Gazette dissolved via compulsory strike-off
dot icon05/04/2010
First Gazette notice for compulsory strike-off
dot icon31/01/2010
Registered office address changed from Nile House Nile Street Brighton East Sussex BN1 1HW on 2010-02-01
dot icon30/01/2010
Termination of appointment of Elizabeth Mcowat as a secretary
dot icon30/01/2010
Director's details changed for Futuremedia Plc on 2009-12-18
dot icon23/04/2009
Accounts made up to 2008-06-30
dot icon04/12/2008
Return made up to 05/12/08; full list of members
dot icon10/08/2008
Accounts made up to 2007-06-30
dot icon11/12/2007
Return made up to 05/12/07; full list of members
dot icon09/12/2007
New secretary appointed
dot icon06/12/2007
Secretary resigned
dot icon09/10/2007
New secretary appointed
dot icon07/10/2007
Secretary resigned
dot icon16/08/2007
Full accounts made up to 2006-06-30
dot icon26/07/2007
Memorandum and Articles of Association
dot icon26/07/2007
Resolutions
dot icon26/07/2007
Resolutions
dot icon18/07/2007
New director appointed
dot icon18/07/2007
Director resigned
dot icon18/07/2007
Director resigned
dot icon17/07/2007
New secretary appointed
dot icon17/07/2007
Secretary resigned
dot icon05/02/2007
Return made up to 05/12/06; full list of members
dot icon28/11/2006
New director appointed
dot icon28/11/2006
New secretary appointed
dot icon28/11/2006
Registered office changed on 29/11/06 from: 246 westminister bridge road london SE1 7PD
dot icon28/11/2006
Secretary resigned
dot icon02/05/2006
Accounts for a small company made up to 2005-06-30
dot icon29/03/2006
New director appointed
dot icon29/03/2006
New secretary appointed
dot icon29/03/2006
Director resigned
dot icon29/03/2006
Director resigned
dot icon29/03/2006
Director resigned
dot icon29/03/2006
Secretary resigned
dot icon29/03/2006
Return made up to 05/12/05; full list of members
dot icon02/05/2005
Accounts for a small company made up to 2004-06-30
dot icon15/03/2005
Return made up to 05/12/04; full list of members
dot icon15/03/2005
Secretary's particulars changed;director's particulars changed
dot icon12/12/2004
Accounting reference date shortened from 31/12/04 to 30/06/04
dot icon16/11/2004
Certificate of change of name
dot icon29/10/2004
Accounts for a small company made up to 2003-12-31
dot icon26/01/2004
Return made up to 05/12/03; full list of members
dot icon26/02/2003
Particulars of mortgage/charge
dot icon06/01/2003
New director appointed
dot icon05/01/2003
New director appointed
dot icon23/12/2002
Ad 12/12/02--------- £ si 99@1=99 £ ic 1/100
dot icon23/12/2002
New secretary appointed
dot icon23/12/2002
New director appointed
dot icon10/12/2002
Secretary resigned
dot icon10/12/2002
Director resigned
dot icon04/12/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2008
dot iconLast change occurred
29/06/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/06/2008
dot iconNext account date
29/06/2009
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bingham, Thomas
Director
13/12/2005 - 11/07/2007
50
TEMPLE SECRETARIES LIMITED
Nominee Secretary
04/12/2002 - 04/12/2002
68517
COMPANY DIRECTORS LIMITED
Nominee Director
04/12/2002 - 04/12/2002
67500
Bingham, Susan Mary
Director
04/12/2002 - 13/12/2005
7
Harrison, Jeremy Simon Elliker
Director
04/12/2002 - 13/12/2005
2

Persons with Significant Control

0

No PSC data available.

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Description

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About BUTTON ONE TO ONE (LONDON) LIMITED

BUTTON ONE TO ONE (LONDON) LIMITED is an(a) Dissolved company incorporated on 04/12/2002 with the registered office located at C/O VANTIS, 66 Wigmore Street, London W1A 3RT. 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 BUTTON ONE TO ONE (LONDON) LIMITED?

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BUTTON ONE TO ONE (LONDON) LIMITED is currently Dissolved. It was registered on 04/12/2002 and dissolved on 19/07/2010.

Where is BUTTON ONE TO ONE (LONDON) LIMITED located?

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BUTTON ONE TO ONE (LONDON) LIMITED is registered at C/O VANTIS, 66 Wigmore Street, London W1A 3RT.

What does BUTTON ONE TO ONE (LONDON) LIMITED do?

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BUTTON ONE TO ONE (LONDON) LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for BUTTON ONE TO ONE (LONDON) LIMITED?

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The latest filing was on 19/07/2010: Final Gazette dissolved via compulsory strike-off.