ONE 3 ONE LIMITED

Key Data

Status

Dissolved

Company No.

03736062

Incorporation date

17/03/1999

Size

Total Exemption Small

Classification

Printing not elsewhere classified (22.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1999)

16/01/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/10/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

23/11/2011

Registered office address changed from Cambridge House 16 High Street Saffron Walden Essex CB10 1AX on 2011-11-24

View PDF (2 pages)

20/11/2011

Statement of affairs with form 4.19

View PDF (6 pages)

20/11/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

20/11/2011

Resolutions

View PDF (1 pages)

04/08/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/12/2010

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

View PDF (6 pages)

20/04/2010

Termination of appointment of Tom Leefe as a director

View PDF (1 pages)

21/03/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (5 pages)

10/11/2009

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

View PDF (6 pages)

18/05/2009

Amended accounts made up to 2008-03-31

View PDF (8 pages)

02/04/2009

Return made up to 18/03/09; full list of members

View PDF (4 pages)

02/04/2009

Director's Change of Particulars / tom leefe / 25/03/2009 / HouseName/Number was: , now: red robbins; Street was: 24 king charles walk, now: tilford street; Area was: , now: tilford; Post Town was: london, now: farnham; Region was: , now: surrey; Post Code was: SW19 6JA, now: GU10 2AA; Country was: , now: united kingdom

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18/01/2009

Accounts made up to 2008-03-31

View PDF (7 pages)

26/03/2008

Return made up to 18/03/08; full list of members

View PDF (4 pages)

16/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

17/04/2007

Return made up to 18/03/07; full list of members

View PDF (3 pages)

08/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

29/03/2006

Return made up to 18/03/06; full list of members

View PDF (3 pages)

29/03/2006

Director's particulars changed

View PDF (1 pages)

01/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

14/04/2005

Return made up to 18/03/05; full list of members

View PDF (7 pages)

31/03/2005

Particulars of mortgage/charge

View PDF (9 pages)

05/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

13/04/2004

Return made up to 18/03/04; full list of members

View PDF (7 pages)

15/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

21/04/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

25/03/2003

Return made up to 18/03/03; full list of members

View PDF (7 pages)

08/07/2002

Return made up to 18/03/02; full list of members

View PDF (7 pages)

27/05/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

28/04/2002

Registered office changed on 29/04/02 from: the old bank house 2 godstone road caterham surrey CR3 6RA

View PDF (1 pages)

28/04/2002

Accounts made up to 2000-03-31

View PDF (6 pages)

01/04/2001

Return made up to 18/03/01; full list of members

View PDF (7 pages)

11/12/2000

Director's particulars changed

View PDF (1 pages)

07/12/2000

Secretary resigned

View PDF (1 pages)

04/12/2000

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/12/2000

Certificate of change of name

View PDF (2 pages)

29/11/2000

Ad 18/03/99--------- £ si 99@1

View PDF (2 pages)

29/11/2000

Resolutions

View PDF (2 pages)

28/11/2000

Return made up to 18/03/00; full list of members

View PDF (6 pages)

28/11/2000

Director resigned

View PDF (1 pages)

28/11/2000

Registered office changed on 29/11/00 from: crown house 64 whitchurch road cardiff CF14 3LX

View PDF (1 pages)

28/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

28/11/2000

New director appointed

View PDF (2 pages)

28/11/2000

New director appointed

View PDF (2 pages)

04/09/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/04/1999

Certificate of change of name

View PDF (2 pages)

17/03/1999

Incorporation

View PDF (16 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Business Information Research & Reporting Limited	Nominee Director	17/03/1999 - 17/03/1999	5082
Harrison, Irene Lesley	Nominee Secretary	17/03/1999 - 26/11/2000	1580
Franks, Samantha	Director	17/03/1999 - Present	-
Franks, Samantha	Secretary	17/03/1999 - Present	-
Leefe, Tom Rawdon	Director	17/03/1999 - 30/03/2010	15

Persons with Significant Control

No PSC data available.

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Description

About ONE 3 ONE LIMITED

ONE 3 ONE LIMITED is an(a) Dissolved company incorporated on 17/03/1999 with the registered office located at C/O MOORFIELDS CORPORATE RECOVERY LLP, 34 Park Cross Street, Leeds LS1 2QH. There are currently 3 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 ONE 3 ONE LIMITED?

ONE 3 ONE LIMITED is currently Dissolved. It was registered on 17/03/1999 and dissolved on 16/01/2013.

Where is ONE 3 ONE LIMITED located?

ONE 3 ONE LIMITED is registered at C/O MOORFIELDS CORPORATE RECOVERY LLP, 34 Park Cross Street, Leeds LS1 2QH.

What does ONE 3 ONE LIMITED do?

ONE 3 ONE LIMITED operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for ONE 3 ONE LIMITED?

The latest filing was on 16/01/2013: Final Gazette dissolved following liquidation.