COMPANY ONE LIMITED

Key Data

Status

Dissolved

Company No.

04085090

Incorporation date

05/10/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/10/2000)

28/03/2011

Final Gazette dissolved via voluntary strike-off

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13/12/2010

First Gazette notice for voluntary strike-off

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01/12/2010

Application to strike the company off the register

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18/11/2010

Registered office address changed from 37 st. Margarets Street Canterbury Kent CT1 2TU on 2010-11-19

View PDF (2 pages)

01/10/2010

Total exemption small company accounts made up to 2009-10-31

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02/09/2010

Registered office address changed from Blossom Hill Norstep Lane, Pratts Bottom Orpington Kent BR6 7PQ on 2010-09-03

View PDF (2 pages)

16/03/2010

Total exemption full accounts made up to 2008-10-31

View PDF (7 pages)

11/10/2009

Annual return made up to 2009-10-06 with full list of shareholders

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11/10/2009

Director's details changed for Paul Hennessy on 2009-10-02

View PDF (2 pages)

01/02/2009

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

View PDF (3 pages)

04/11/2008

Total exemption full accounts made up to 2007-10-31

View PDF (7 pages)

23/04/2008

Total exemption full accounts made up to 2006-10-31

View PDF (7 pages)

05/11/2007

Return made up to 06/10/07; no change of members

View PDF (6 pages)

05/11/2007

Director's particulars changed

View PDF (0 pages)

02/10/2007

Director's particulars changed

View PDF (1 pages)

03/01/2007

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

View PDF (6 pages)

01/02/2006

Total exemption full accounts made up to 2004-10-31

View PDF (7 pages)

12/01/2006

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

View PDF (6 pages)

17/10/2004

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

View PDF (6 pages)

06/05/2004

Total exemption full accounts made up to 2003-10-31

View PDF (8 pages)

14/10/2003

Return made up to 06/10/03; full list of members

View PDF (7 pages)

14/10/2003

Secretary resigned

View PDF (1 pages)

27/04/2003

Total exemption full accounts made up to 2002-10-31

View PDF (8 pages)

13/02/2003

Return made up to 06/10/02; full list of members

View PDF (6 pages)

10/11/2002

New secretary appointed

View PDF (1 pages)

06/11/2002

Registered office changed on 07/11/02 from: 37 longlands park crescent sidcup kent DA15 7NG

View PDF (1 pages)

03/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

15/10/2002

New secretary appointed

View PDF (2 pages)

23/04/2002

Accounts made up to 2001-10-31

View PDF (1 pages)

27/02/2002

Registered office changed on 28/02/02 from: blossom hill norsted lane pratts bottom orpington BR6 7PQ

View PDF (1 pages)

02/01/2002

New director appointed

View PDF (2 pages)

01/11/2001

Return made up to 06/10/01; full list of members

View PDF (6 pages)

16/10/2001

New director appointed

View PDF (2 pages)

16/10/2001

New secretary appointed

View PDF (2 pages)

09/10/2001

Secretary resigned

View PDF (1 pages)

09/10/2001

Director resigned

View PDF (1 pages)

03/01/2001

New secretary appointed

View PDF (2 pages)

03/01/2001

New director appointed

View PDF (2 pages)

22/11/2000

Secretary resigned

View PDF (1 pages)

22/11/2000

Director resigned

View PDF (1 pages)

05/10/2000

Incorporation

View PDF (14 pages)

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

30/10/2009

Last change occurred

30/10/2009

Accounts

Total Exemption Small

Last made up date

30/10/2009

Next account date

30/10/2010

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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
Hennessy, Paul	Director	11/12/2001 - Present	1
DMCS SECRETARIES LIMITED	Nominee Secretary	05/10/2000 - 05/10/2000	1258
Dmcs Directors Limited	Nominee Director	05/10/2000 - 05/10/2000	1209
Wade, Richard	Director	05/10/2000 - 31/08/2001	29
Wade, Richard	Secretary	05/10/2000 - 31/08/2001	7

Persons with Significant Control

No PSC data available.

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Description

About COMPANY ONE LIMITED

COMPANY ONE LIMITED is an(a) Dissolved company incorporated on 05/10/2000 with the registered office located at Blossom Hill, Norsted Lane, Orpington, Kent BR6 7PQ. 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 COMPANY ONE LIMITED?

COMPANY ONE LIMITED is currently Dissolved. It was registered on 05/10/2000 and dissolved on 28/03/2011.

Where is COMPANY ONE LIMITED located?

COMPANY ONE LIMITED is registered at Blossom Hill, Norsted Lane, Orpington, Kent BR6 7PQ.

What does COMPANY ONE LIMITED do?

COMPANY ONE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for COMPANY ONE LIMITED?

The latest filing was on 28/03/2011: Final Gazette dissolved via voluntary strike-off.