FOCUS ONE (U.K.) LTD

Key Data

Status

Dissolved

Company No.

03468729

Incorporation date

19/11/1997

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1997)

04/07/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/04/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/04/2016

Application to strike the company off the register

View PDF (3 pages)

03/12/2015

Micro company accounts made up to 2015-03-31

View PDF (2 pages)

30/11/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (4 pages)

30/11/2015

Termination of appointment of Graeme David Tosney as a director on 2015-11-01

View PDF (1 pages)

11/01/2015

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (5 pages)

07/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

04/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

10/12/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (5 pages)

24/02/2013

Appointment of Mr Graeme Tosney as a director

View PDF (2 pages)

30/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

10/12/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (4 pages)

03/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

13/12/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (4 pages)

03/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

16/12/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (4 pages)

24/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

20/12/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (4 pages)

20/12/2009

Director's details changed for Jeanette Tosney on 2009-11-20

View PDF (2 pages)

17/12/2008

Return made up to 20/11/08; no change of members

View PDF (4 pages)

01/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

08/05/2008

Accounting reference date extended from 31/12/2007 to 31/03/2008

View PDF (1 pages)

28/12/2007

Return made up to 20/11/07; no change of members

View PDF (6 pages)

25/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

07/05/2007

Director's particulars changed

View PDF (1 pages)

08/12/2006

Return made up to 20/11/06; full list of members

View PDF (6 pages)

10/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

12/02/2006

Location of register of members

View PDF (1 pages)

12/02/2006

Return made up to 20/11/05; full list of members

View PDF (6 pages)

15/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

22/02/2005

Registered office changed on 23/02/05 from: 1 delph hill lowtown pudsey west yorkshire LS28 7EB

View PDF (1 pages)

10/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/12/2004

Return made up to 20/11/04; full list of members

View PDF (6 pages)

15/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

13/12/2003

Return made up to 20/11/03; full list of members

View PDF (6 pages)

16/10/2003

Particulars of mortgage/charge

View PDF (4 pages)

13/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

03/12/2002

Return made up to 20/11/02; full list of members

View PDF (6 pages)

07/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

13/12/2001

Return made up to 20/11/01; full list of members

View PDF (6 pages)

16/07/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

16/07/2001

Resolutions

View PDF (1 pages)

25/02/2001

New director appointed

View PDF (2 pages)

12/02/2001

New secretary appointed

View PDF (2 pages)

12/02/2001

Secretary resigned

View PDF (1 pages)

12/02/2001

Director resigned

View PDF (1 pages)

11/02/2001

Ad 28/12/00--------- £ si 900@1=900 £ ic 2/902

View PDF (2 pages)

20/01/2001

Return made up to 20/11/00; full list of members

View PDF (6 pages)

22/03/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

21/12/1999

Return made up to 20/11/99; full list of members

View PDF (7 pages)

07/09/1999

Registered office changed on 08/09/99 from: united house 23 dorset street london W1H 4EL

View PDF (1 pages)

07/09/1999

New secretary appointed

View PDF (2 pages)

31/08/1999

Director resigned

View PDF (1 pages)

20/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

14/12/1998

Return made up to 20/11/98; full list of members

View PDF (5 pages)

29/12/1997

New secretary appointed

View PDF (4 pages)

29/12/1997

New director appointed

View PDF (6 pages)

29/12/1997

New director appointed

View PDF (4 pages)

29/12/1997

Director resigned

View PDF (2 pages)

29/12/1997

Secretary resigned

View PDF (2 pages)

29/12/1997

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (2 pages)

19/11/1997

Incorporation

View PDF (24 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Micro Entity

Last made up date

30/03/2015

Next account date

30/03/2016

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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
Tosney, Graeme David	Director	20/11/1997 - 28/12/2000	2
COAD SECRETARIES LTD	Corporate Secretary	20/11/1997 - 20/11/1997	25
Webster, John	Secretary	28/12/2000 - Present	-
Cenci, Luca Maria	Director	20/11/1997 - 06/08/1999	-
ARCO NOMINEES LTD	Corporate Director	20/11/1997 - 20/11/1997	16

Persons with Significant Control

No PSC data available.

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Description

About FOCUS ONE (U.K.) LTD

FOCUS ONE (U.K.) LTD is an(a) Dissolved company incorporated on 19/11/1997 with the registered office located at New Chartford House, Centurion Way Cleckheaton, Bradford, West Yorkshire BD19 3QB. 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 FOCUS ONE (U.K.) LTD?

FOCUS ONE (U.K.) LTD is currently Dissolved. It was registered on 19/11/1997 and dissolved on 04/07/2016.

Where is FOCUS ONE (U.K.) LTD located?

FOCUS ONE (U.K.) LTD is registered at New Chartford House, Centurion Way Cleckheaton, Bradford, West Yorkshire BD19 3QB.

What does FOCUS ONE (U.K.) LTD do?

FOCUS ONE (U.K.) LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FOCUS ONE (U.K.) LTD?

The latest filing was on 04/07/2016: Final Gazette dissolved via voluntary strike-off.