ONE POUND AND LESS LIMITED

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ONE POUND AND LESS LIMITED

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Key Data

Status

Dissolved

Company No.

03615993

Incorporation date

13/08/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

1 Kings Avenue, Winchmore Hill, London N21 3NACopy
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Latest events (Record since 13/08/1998)
dot icon30/11/2011
Final Gazette dissolved following liquidation
dot icon31/08/2011
Return of final meeting in a creditors' voluntary winding up
dot icon15/05/2011
Liquidators' statement of receipts and payments to 2011-04-22
dot icon28/04/2010
Statement of affairs with form 4.19
dot icon28/04/2010
Appointment of a voluntary liquidator
dot icon28/04/2010
Resolutions
dot icon16/03/2010
Registered office address changed from 178 Seven Sisters Road London N7 7PX on 2010-03-17
dot icon29/12/2009
Annual return made up to 2009-08-14 with full list of shareholders
dot icon20/05/2009
Particulars of a mortgage or charge / charge no: 5
dot icon29/01/2009
Return made up to 14/08/08; full list of members
dot icon29/01/2009
Director appointed mr albert paul ruff
dot icon28/01/2009
Appointment Terminated Director david hounslow
dot icon29/10/2008
Particulars of a mortgage or charge / charge no: 4
dot icon25/03/2008
Return made up to 14/08/07; full list of members
dot icon25/03/2008
Secretary's Change of Particulars / albert ruff / 18/03/2007 / HouseName/Number was: , now: ashbrook house; Street was: the spinney, now: white hart lane; Area was: littlewick road, knaphill, now: wood street village; Post Town was: woking, now: wordplesdon, guildford; Post Code was: GU21 2JU, now: GU3 3EA
dot icon26/11/2007
Particulars of mortgage/charge
dot icon22/11/2007
Particulars of mortgage/charge
dot icon14/05/2007
Particulars of mortgage/charge
dot icon09/04/2007
Return made up to 14/08/06; full list of members
dot icon03/07/2006
Total exemption small company accounts made up to 2005-08-31
dot icon08/03/2006
Return made up to 14/08/05; full list of members
dot icon11/01/2005
Return made up to 14/08/04; full list of members
dot icon11/01/2005
Total exemption small company accounts made up to 2004-08-31
dot icon17/02/2004
Total exemption small company accounts made up to 2003-08-31
dot icon13/08/2003
Return made up to 14/08/03; full list of members
dot icon30/06/2003
Total exemption small company accounts made up to 2002-08-31
dot icon24/09/2002
Total exemption small company accounts made up to 2001-08-31
dot icon02/01/2002
Return made up to 14/08/01; full list of members
dot icon02/01/2002
Total exemption small company accounts made up to 2000-08-31
dot icon15/01/2001
Registered office changed on 16/01/01 from: 176 seven sisters road london N7 7PX
dot icon02/01/2001
Return made up to 14/08/00; full list of members
dot icon13/12/2000
Accounts for a small company made up to 1999-08-31
dot icon16/03/2000
Return made up to 14/08/99; full list of members
dot icon06/12/1999
Director resigned
dot icon06/12/1999
Ad 22/08/98--------- £ si 100@1=100 £ ic 2/102
dot icon06/12/1999
New secretary appointed
dot icon06/12/1999
New director appointed
dot icon06/12/1999
Registered office changed on 07/12/99 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ
dot icon06/12/1999
Secretary resigned
dot icon13/08/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2005
dot iconLast change occurred
30/08/2005

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2005
dot iconNext account date
30/08/2006
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
AA COMPANY SERVICES LIMITED
Nominee Secretary
13/08/1998 - 21/08/1999
6011
BUYVIEW LTD
Nominee Director
13/08/1998 - 21/08/1999
6028
Ruff, Albert Paul
Secretary
21/08/1999 - Present
2
Ruff, Albert Paul
Director
22/03/2008 - Present
5
Hounslow, David John
Director
21/08/1999 - 22/03/2008
1

Persons with Significant Control

0

No PSC data available.

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Description

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About ONE POUND AND LESS LIMITED

ONE POUND AND LESS LIMITED is an(a) Dissolved company incorporated on 13/08/1998 with the registered office located at 1 Kings Avenue, Winchmore Hill, London N21 3NA. 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 POUND AND LESS LIMITED?

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ONE POUND AND LESS LIMITED is currently Dissolved. It was registered on 13/08/1998 and dissolved on 30/11/2011.

Where is ONE POUND AND LESS LIMITED located?

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ONE POUND AND LESS LIMITED is registered at 1 Kings Avenue, Winchmore Hill, London N21 3NA.

What does ONE POUND AND LESS LIMITED do?

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ONE POUND AND LESS LIMITED operates in the Other retail sale in non-specialised stores (52.12 - SIC 2003) sector.

What is the latest filing for ONE POUND AND LESS LIMITED?

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The latest filing was on 30/11/2011: Final Gazette dissolved following liquidation.