LANGLEY ONE LIMITED

Key Data

Status

Dissolved

Company No.

03978802

Incorporation date

16/04/2000

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/04/2000)

03/05/2010

Final Gazette dissolved following liquidation

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03/02/2010

Insolvency resolution

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03/02/2010

Return of final meeting in a members' voluntary winding up

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30/11/2009

Registered office address changed from 81 Newgate Street London EC1A 7AJ on 2009-12-01

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26/11/2009

Declaration of solvency

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26/11/2009

Appointment of a voluntary liquidator

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26/11/2009

Resolutions

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25/11/2009

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

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24/11/2009

Director's details changed for John Christopher Challis on 2009-10-26

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22/11/2009

Director's details changed for Mrs Christina Bridget Ryan on 2009-10-26

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16/11/2009

Director's details changed for Louise Alison Clare Atherton on 2009-10-26

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26/04/2009

Return made up to 17/04/09; full list of members

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15/04/2009

Director appointed louise alison clare atherton

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15/04/2009

Director appointed christina bridget ryan

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15/04/2009

Appointment Terminated Director heather brierley

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13/10/2008

Accounts made up to 2008-03-31

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13/05/2008

Return made up to 17/04/08; full list of members

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08/09/2007

Accounts made up to 2007-03-31

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08/05/2007

Return made up to 17/04/07; full list of members

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22/03/2007

New director appointed

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22/03/2007

Director resigned

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08/10/2006

Accounts made up to 2006-03-31

View PDF (6 pages)

19/04/2006

Return made up to 17/04/06; full list of members

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20/09/2005

New director appointed

View PDF (1 pages)

18/09/2005

Director resigned

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11/09/2005

Director's particulars changed

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30/08/2005

Accounts made up to 2005-03-31

View PDF (6 pages)

06/07/2005

Director's particulars changed

View PDF (1 pages)

21/04/2005

Return made up to 17/04/05; full list of members

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18/08/2004

Resolutions

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18/08/2004

Resolutions

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18/08/2004

Resolutions

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18/08/2004

Resolutions

View PDF (28 pages)

09/08/2004

Accounts made up to 2004-03-31

View PDF (6 pages)

04/05/2004

Return made up to 17/04/04; full list of members

View PDF (2 pages)

05/01/2004

New director appointed

View PDF (1 pages)

05/01/2004

Director resigned

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03/06/2003

Accounts made up to 2003-03-31

View PDF (6 pages)

28/04/2003

Return made up to 17/04/03; full list of members

View PDF (2 pages)

11/04/2003

Auditor's resignation

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24/10/2002

Director's particulars changed

View PDF (1 pages)

09/10/2002

Accounts made up to 2002-03-31

View PDF (6 pages)

15/05/2002

Return made up to 17/04/02; full list of members

View PDF (3 pages)

14/05/2002

New director appointed

View PDF (1 pages)

14/05/2002

New director appointed

View PDF (1 pages)

14/05/2002

Director resigned

View PDF (1 pages)

14/05/2002

Director resigned

View PDF (1 pages)

14/05/2002

Director resigned

View PDF (1 pages)

31/10/2001

Accounts made up to 2001-03-31

View PDF (5 pages)

24/10/2001

Resolutions

View PDF (1 pages)

03/05/2001

Return made up to 17/04/01; full list of members

View PDF (7 pages)

08/01/2001

Director resigned

View PDF (1 pages)

08/01/2001

New director appointed

View PDF (3 pages)

03/07/2000

Director resigned

View PDF (1 pages)

03/07/2000

New director appointed

View PDF (2 pages)

27/04/2000

Accounting reference date shortened from 30/04/01 to 30/03/01

View PDF (1 pages)

27/04/2000

Resolutions

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27/04/2000

Resolutions

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27/04/2000

Resolutions

View PDF (1 pages)

27/04/2000

Resolutions

View PDF (1 pages)

16/04/2000

Incorporation

View PDF (31 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
NEWGATE STREET SECRETARIES LIMITED	Corporate Secretary	16/04/2000 - Present	174
Challis, John Christopher	Director	07/05/2002 - 05/01/2004	119
Challis, John Christopher	Director	18/03/2007 - Present	119
Lynch, Agnes Christina	Director	05/01/2004 - 05/09/2005	55
Bartman, Gareth James	Director	21/06/2000 - 09/11/2000	21

Persons with Significant Control

No PSC data available.

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Description

About LANGLEY ONE LIMITED

LANGLEY ONE LIMITED is an(a) Dissolved company incorporated on 16/04/2000 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 4 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 LANGLEY ONE LIMITED?

LANGLEY ONE LIMITED is currently Dissolved. It was registered on 16/04/2000 and dissolved on 03/05/2010.

Where is LANGLEY ONE LIMITED located?

LANGLEY ONE LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does LANGLEY ONE LIMITED do?

LANGLEY ONE LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for LANGLEY ONE LIMITED?

The latest filing was on 03/05/2010: Final Gazette dissolved following liquidation.