ONE ADVERTISING LIMITED

Key Data

Status

Dissolved

Company No.

04552170

Incorporation date

02/10/2002

Size

Total Exemption Small

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/10/2002)

21/07/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/04/2013

Notice of final account prior to dissolution

View PDF (1 pages)

10/09/2008

Registered office changed on 11/09/2008 from 26 kings road harrogate north yorkshire HG1 5JW

View PDF (1 pages)

09/09/2008

Appointment of a liquidator

View PDF (1 pages)

11/08/2008

Order of court to wind up

View PDF (2 pages)

23/07/2008

Order of court to wind up

View PDF (1 pages)

27/11/2007

Return made up to 03/10/07; full list of members

View PDF (3 pages)

27/11/2007

Director's particulars changed

View PDF (1 pages)

02/05/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (4 pages)

31/10/2006

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

View PDF (3 pages)

18/09/2006

Secretary resigned;director resigned

View PDF (1 pages)

27/02/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (4 pages)

06/02/2006

Return made up to 03/10/05; full list of members

View PDF (3 pages)

15/12/2005

Total exemption full accounts made up to 2005-01-31

View PDF (5 pages)

24/01/2005

Return made up to 03/10/04; full list of members

View PDF (8 pages)

25/10/2004

Accounts for a small company made up to 2004-01-31

View PDF (6 pages)

22/09/2004

New director appointed

View PDF (1 pages)

22/09/2004

New director appointed

View PDF (1 pages)

24/08/2004

Director resigned

View PDF (1 pages)

24/08/2004

Director resigned

View PDF (1 pages)

14/04/2004

New secretary appointed

View PDF (1 pages)

14/04/2004

Secretary resigned

View PDF (1 pages)

18/03/2004

Accounting reference date extended from 31/10/03 to 31/01/04

View PDF (1 pages)

16/03/2004

Registered office changed on 17/03/04 from: one park view harrogate north yorkshire HG1 5LY

View PDF (1 pages)

12/02/2004

New director appointed

View PDF (2 pages)

10/11/2003

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

View PDF (7 pages)

10/11/2003

Ad 01/12/02--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

17/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/12/2002

Registered office changed on 11/12/02 from: 3 grove park court, skipton road harrogate north yorkshire HG1 4DP

View PDF (1 pages)

11/11/2002

Certificate of change of name

View PDF (2 pages)

27/10/2002

New director appointed

View PDF (1 pages)

27/10/2002

New director appointed

View PDF (1 pages)

27/10/2002

New secretary appointed

View PDF (1 pages)

27/10/2002

Secretary resigned

View PDF (1 pages)

27/10/2002

Director resigned

View PDF (1 pages)

27/10/2002

Registered office changed on 28/10/02 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

02/10/2002

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

30/01/2007

Last change occurred

30/01/2007

Accounts

Total Exemption Small

Last made up date

30/01/2007

Next account date

30/01/2008

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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
Ellis, Kevin	Director	06/06/2004 - 06/08/2006	3
Rahmani, Karl	Director	23/10/2002 - 06/06/2004	12
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	02/10/2002 - 23/10/2002	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	02/10/2002 - 23/10/2002	12820
Mercer, Glynn Thomas	Director	23/10/2002 - 06/06/2004	4

Persons with Significant Control

No PSC data available.

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Description

About ONE ADVERTISING LIMITED

ONE ADVERTISING LIMITED is an(a) Dissolved company incorporated on 02/10/2002 with the registered office located at New Chartford House, Centurion Way, Cleckheaton, 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 ONE ADVERTISING LIMITED?

ONE ADVERTISING LIMITED is currently Dissolved. It was registered on 02/10/2002 and dissolved on 21/07/2013.

Where is ONE ADVERTISING LIMITED located?

ONE ADVERTISING LIMITED is registered at New Chartford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QB.

What does ONE ADVERTISING LIMITED do?

ONE ADVERTISING LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for ONE ADVERTISING LIMITED?

The latest filing was on 21/07/2013: Final Gazette dissolved following liquidation.