JUST ONE LOOK LTD

Key Data

Status

Dissolved

Company No.

04033222

Incorporation date

12/07/2000

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/07/2000)

10/01/2011

Final Gazette dissolved via voluntary strike-off

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20/09/2010

First Gazette notice for voluntary strike-off

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06/09/2010

Application to strike the company off the register

View PDF (2 pages)

23/08/2010

Termination of appointment of Nicola Miller as a secretary

View PDF (1 pages)

21/07/2010

Annual return made up to 2010-07-15 with full list of shareholders

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29/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

02/12/2009

Director's details changed for Mr Paul Simon Simpson on 2009-12-03

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23/11/2009

Termination of appointment of Elizabeth Mcdonald as a secretary

View PDF (1 pages)

22/11/2009

Appointment of Ms Nicola Jane Miller as a secretary

View PDF (1 pages)

22/11/2009

Termination of appointment of Elizabeth Mcdonald as a secretary

View PDF (1 pages)

16/07/2009

Return made up to 15/07/09; full list of members

View PDF (3 pages)

14/04/2009

Secretary appointed mrs elizabeth mary mcdonald

View PDF (1 pages)

01/04/2009

Appointment Terminated Secretary denise robinson

View PDF (1 pages)

25/01/2009

Accounts made up to 2008-03-31

View PDF (1 pages)

11/12/2008

Appointment Terminated Director malcolm fallen

View PDF (1 pages)

16/07/2008

Return made up to 15/07/08; full list of members

View PDF (3 pages)

09/08/2007

Director's particulars changed

View PDF (1 pages)

16/07/2007

Return made up to 15/07/07; full list of members

View PDF (2 pages)

01/07/2007

Accounts made up to 2007-03-31

View PDF (1 pages)

27/09/2006

Auditor's resignation

View PDF (1 pages)

16/07/2006

Return made up to 15/07/06; full list of members

View PDF (2 pages)

07/05/2006

Accounts made up to 2006-03-31

View PDF (1 pages)

23/04/2006

New secretary appointed

View PDF (1 pages)

23/04/2006

Secretary resigned

View PDF (1 pages)

05/04/2006

Secretary resigned

View PDF (1 pages)

04/04/2006

New secretary appointed

View PDF (1 pages)

04/04/2006

New director appointed

View PDF (1 pages)

04/04/2006

Director resigned

View PDF (1 pages)

04/08/2005

Accounts made up to 2005-03-31

View PDF (1 pages)

14/07/2005

Return made up to 15/07/05; full list of members

View PDF (2 pages)

29/07/2004

Return made up to 13/07/04; full list of members

View PDF (5 pages)

12/07/2004

Accounts made up to 2004-03-31

View PDF (1 pages)

21/09/2003

Accounts made up to 2003-03-31

View PDF (1 pages)

23/07/2003

Return made up to 13/07/03; full list of members

View PDF (8 pages)

05/11/2002

Accounts made up to 2002-03-31

View PDF (1 pages)

22/09/2002

Resolutions

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22/09/2002

Resolutions

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22/09/2002

Resolutions

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09/08/2002

Auditor's resignation

View PDF (2 pages)

26/07/2002

Return made up to 13/07/02; full list of members

View PDF (5 pages)

25/04/2002

New director appointed

View PDF (3 pages)

14/04/2002

Director resigned

View PDF (1 pages)

11/02/2002

Registered office changed on 12/02/02 from: telephone house carr lane hull east yorkshire HU1 3RE

View PDF (1 pages)

14/08/2001

Accounts made up to 2001-03-31

View PDF (1 pages)

07/08/2001

Return made up to 13/07/01; full list of members

View PDF (6 pages)

22/08/2000

Registered office changed on 23/08/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

22/08/2000

New director appointed

View PDF (3 pages)

22/08/2000

New secretary appointed;new director appointed

View PDF (5 pages)

22/08/2000

Secretary resigned

View PDF (1 pages)

22/08/2000

Director resigned

View PDF (1 pages)

22/08/2000

Accounting reference date shortened from 31/07/01 to 31/03/01

View PDF (1 pages)

12/07/2000

Incorporation

View PDF (32 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

Last made up date

30/03/2009

Next account date

30/03/2010

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	12/07/2000 - 12/07/2000	16011
London Law Services Limited	Nominee Director	12/07/2000 - 12/07/2000	15403
Simpson, Paul Simon	Director	04/04/2006 - Present	115
Fallen, Malcolm James	Director	01/04/2002 - 10/12/2008	87
Bailey, John Philip Cureton	Director	12/07/2000 - 04/04/2006	16

Persons with Significant Control

No PSC data available.

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Description

About JUST ONE LOOK LTD

JUST ONE LOOK LTD is an(a) Dissolved company incorporated on 12/07/2000 with the registered office located at 37 Carr Lane, Hull, East Yorkshire HU1 3RE. 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 JUST ONE LOOK LTD?

JUST ONE LOOK LTD is currently Dissolved. It was registered on 12/07/2000 and dissolved on 10/01/2011.

Where is JUST ONE LOOK LTD located?

JUST ONE LOOK LTD is registered at 37 Carr Lane, Hull, East Yorkshire HU1 3RE.

What is the latest filing for JUST ONE LOOK LTD?

The latest filing was on 10/01/2011: Final Gazette dissolved via voluntary strike-off.