ONE . FIFTEEN LIMITED

Key Data

Status

Dissolved

Company No.

03495016

Incorporation date

18/01/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/01/1998)

23/04/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/01/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/12/2011

Application to strike the company off the register

View PDF (3 pages)

13/01/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (5 pages)

12/05/2010

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

View PDF (6 pages)

12/01/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (5 pages)

12/01/2010

Director's details changed for Mr Paul Austin Loasby on 2010-01-01

View PDF (2 pages)

12/01/2010

Director's details changed for Francesca Angelica Longrigg on 2010-01-01

View PDF (2 pages)

27/05/2009

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

View PDF (7 pages)

26/03/2009

Return made up to 09/01/09; full list of members

View PDF (4 pages)

02/06/2008

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

View PDF (6 pages)

08/01/2008

Return made up to 09/01/08; full list of members

View PDF (2 pages)

08/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/01/2008

Director's particulars changed

View PDF (1 pages)

08/01/2008

Registered office changed on 09/01/08 from: 1 prince of orange lane london SE10 8JQ

View PDF (1 pages)

29/05/2007

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

View PDF (8 pages)

09/01/2007

Return made up to 09/01/07; full list of members

View PDF (2 pages)

22/05/2006

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

View PDF (6 pages)

08/01/2006

Return made up to 09/01/06; full list of members

View PDF (2 pages)

08/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/06/2005

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

View PDF (6 pages)

28/03/2005

Return made up to 19/01/05; full list of members

View PDF (7 pages)

11/08/2004

Ad 01/04/04--------- £ si 16961@1=16961 £ ic 1/16962

View PDF (2 pages)

11/08/2004

Resolutions

View PDF (1 pages)

11/08/2004

£ nc 10000/25000 01/04/04

View PDF (1 pages)

11/08/2004

Accounts made up to 2004-03-31

View PDF (2 pages)

06/05/2004

Accounting reference date shortened from 30/04/04 to 31/03/04

View PDF (1 pages)

30/03/2004

Registered office changed on 31/03/04 from: 2 village way dulwich london SE21 7AW

View PDF (1 pages)

30/03/2004

Secretary resigned

View PDF (1 pages)

30/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

23/03/2004

Accounts made up to 2003-04-30

View PDF (1 pages)

11/03/2004

Return made up to 19/01/04; full list of members

View PDF (6 pages)

21/01/2003

Accounts made up to 2002-04-30

View PDF (2 pages)

21/01/2003

Return made up to 19/01/03; full list of members

View PDF (6 pages)

19/02/2002

Accounts made up to 2001-04-30

View PDF (2 pages)

19/02/2002

Return made up to 19/01/02; full list of members

View PDF (6 pages)

07/03/2001

Return made up to 19/01/01; full list of members

View PDF (6 pages)

07/03/2001

Accounts made up to 2000-04-30

View PDF (2 pages)

04/02/2000

Return made up to 19/01/00; full list of members

View PDF (6 pages)

13/06/1999

Accounts made up to 1999-04-30

View PDF (2 pages)

17/01/1999

Return made up to 19/01/99; full list of members

View PDF (6 pages)

17/01/1999

Director's particulars changed

View PDF (0 pages)

10/03/1998

Registered office changed on 11/03/98 from: 28-30 wood wharf horseferry place greenwich london SE10 9BT

View PDF (1 pages)

10/03/1998

Accounting reference date extended from 31/01/99 to 30/04/99

View PDF (1 pages)

10/03/1998

New secretary appointed

View PDF (2 pages)

10/03/1998

New director appointed

View PDF (2 pages)

27/01/1998

Registered office changed on 28/01/98 from: 17 city business centre lower road london SE16 1AA

View PDF (1 pages)

27/01/1998

Director resigned

View PDF (1 pages)

27/01/1998

Secretary resigned

View PDF (1 pages)

18/01/1998

Incorporation

View PDF (11 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
JPCORS LIMITED	Nominee Secretary	18/01/1998 - 18/01/1998	5391
JPCORD LIMITED	Nominee Director	18/01/1998 - 18/01/1998	5355
Loasby, Paul Austin	Director	18/01/1998 - Present	6
Longrigg, Francesca Angelica	Director	23/03/2004 - Present	1
Longrigg, Francesca Angelica	Secretary	23/03/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ONE . FIFTEEN LIMITED

ONE . FIFTEEN LIMITED is an(a) Dissolved company incorporated on 18/01/1998 with the registered office located at 1 Globe House Middle Lane Mews, London, N8 8PN. 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 . FIFTEEN LIMITED?

ONE . FIFTEEN LIMITED is currently Dissolved. It was registered on 18/01/1998 and dissolved on 23/04/2012.

Where is ONE . FIFTEEN LIMITED located?

ONE . FIFTEEN LIMITED is registered at 1 Globe House Middle Lane Mews, London, N8 8PN.

What does ONE . FIFTEEN LIMITED do?

ONE . FIFTEEN LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ONE . FIFTEEN LIMITED?

The latest filing was on 23/04/2012: Final Gazette dissolved via voluntary strike-off.