ONE MILLION LIMITED

Key Data

Status

Dissolved

Company No.

03445078

Incorporation date

05/10/1997

Size

Classification

Wholesale of machine tools (51.81 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/10/1997)

31/05/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/02/2010

First Gazette notice for voluntary strike-off

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07/02/2010

Application to strike the company off the register

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14/12/2009

Total exemption full accounts made up to 2009-11-30

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25/11/2009

Current accounting period extended from 2009-08-31 to 2009-11-30

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22/04/2009

Total exemption full accounts made up to 2008-08-31

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16/12/2008

Return made up to 06/10/08; full list of members

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16/12/2008

Registered office changed on 17/12/2008 from tudor house 16 cathedral road cardiff CF10 3BY

View PDF (1 pages)

20/11/2007

Total exemption full accounts made up to 2007-08-31

View PDF (8 pages)

23/10/2007

Return made up to 06/10/07; full list of members

View PDF (2 pages)

24/10/2006

Total exemption full accounts made up to 2006-08-31

View PDF (9 pages)

18/10/2006

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

View PDF (2 pages)

17/10/2005

Total exemption full accounts made up to 2005-08-31

View PDF (9 pages)

09/10/2005

Return made up to 06/10/05; full list of members

View PDF (2 pages)

09/10/2005

Director's particulars changed

View PDF (1 pages)

07/10/2004

Return made up to 06/10/04; full list of members

View PDF (6 pages)

07/10/2004

Director's particulars changed

View PDF (0 pages)

05/10/2004

Total exemption full accounts made up to 2004-08-31

View PDF (7 pages)

16/10/2003

Total exemption full accounts made up to 2003-08-31

View PDF (7 pages)

06/10/2003

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

View PDF (6 pages)

15/07/2003

Accounts made up to 2002-08-31

View PDF (1 pages)

03/07/2003

Accounting reference date shortened from 31/10/02 to 31/08/02

View PDF (1 pages)

10/10/2002

Return made up to 06/10/02; full list of members

View PDF (6 pages)

07/08/2002

Certificate of change of name

View PDF (2 pages)

17/02/2002

Accounts made up to 2001-10-31

View PDF (1 pages)

11/11/2001

Return made up to 06/10/01; full list of members

View PDF (6 pages)

11/11/2001

Registered office changed on 12/11/01

View PDF (0 pages)

27/02/2001

Accounts made up to 2000-10-31

View PDF (1 pages)

18/10/2000

Return made up to 06/10/00; full list of members

View PDF (6 pages)

20/12/1999

Accounts made up to 1999-10-31

View PDF (1 pages)

14/10/1999

Return made up to 06/10/99; full list of members

View PDF (6 pages)

14/10/1999

Director resigned

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14/10/1999

Registered office changed on 15/10/99

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14/10/1999

New director appointed

View PDF (2 pages)

07/10/1999

New secretary appointed

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07/10/1999

Secretary resigned

View PDF (1 pages)

16/06/1999

Accounts made up to 1998-10-31

View PDF (1 pages)

15/10/1998

Return made up to 06/10/98; full list of members

View PDF (6 pages)

05/10/1997

Incorporation

View PDF (18 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

29/11/2009

Last change occurred

29/11/2009

Accounts

Last made up date

29/11/2009

Next account date

29/11/2010

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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
COMPANY SECRETARY (NOMINEES) LIMITED	Corporate Secretary	18/09/1999 - Present	169
Wilson, Andrew	Director	20/09/1999 - Present	1
TAXBASE LIMITED	Corporate Secretary	06/10/1997 - 18/09/1999	26
SUMMIT HOUSE SERVICES LIMITED	Corporate Director	06/10/1997 - 20/09/1999	12

Persons with Significant Control

No PSC data available.

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Description

About ONE MILLION LIMITED

ONE MILLION LIMITED is an(a) Dissolved company incorporated on 05/10/1997 with the registered office located at 1st Floor Tudor House, 16 Cathedral Road, Cardiff CF11 9LJ. 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 MILLION LIMITED?

ONE MILLION LIMITED is currently Dissolved. It was registered on 05/10/1997 and dissolved on 31/05/2010.

Where is ONE MILLION LIMITED located?

ONE MILLION LIMITED is registered at 1st Floor Tudor House, 16 Cathedral Road, Cardiff CF11 9LJ.

What does ONE MILLION LIMITED do?

ONE MILLION LIMITED operates in the Wholesale of machine tools (51.81 - SIC 2003) sector.

What is the latest filing for ONE MILLION LIMITED?

The latest filing was on 31/05/2010: Final Gazette dissolved via voluntary strike-off.