ONE POUND SHIPPING LTD

Key Data

Status

Dissolved

Company No.

07063373

Incorporation date

02/11/2009

Size

Dormant

Classification

Cargo handling for water transport activities (52.24/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2009)

09/08/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

29/05/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/03/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/09/2014

Registered office address changed from C/O Unit 5 Alexander Industrial Estate Unit 5-6 Alexander Industrial Park Sommerfield Road Withy Road Birmingham WV14 0RX United Kingdom to 38 Brookfields Road Oldbury West Midlands B68 9QT on 2014-09-17

View PDF (1 pages)

17/09/2014

Appointment of Mr Mindaugas Najalis as a director on 2014-09-17

View PDF (2 pages)

17/09/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (2 pages)

17/09/2014

Termination of appointment of Kennedy Ruto as a director on 2014-09-17

View PDF (1 pages)

16/09/2014

Registered office address changed from C/O Rb Venture Ltd 136 Cape Hill Road Smethwick Birmingham B66 4PH England to 38 Brookfields Road Oldbury West Midlands B68 9QT on 2014-09-16

View PDF (1 pages)

19/08/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/08/2014

Withdraw the company strike off application

View PDF (1 pages)

11/08/2014

Application to strike the company off the register

View PDF (3 pages)

07/08/2014

Termination of appointment of Kennedy Ruto as a secretary on 2014-07-01

View PDF (1 pages)

29/05/2014

Registered office address changed from C/O Fast Safe Storage Sofia House Cornwall Road Smethwick West Midlands B66 2JR England on 2014-05-29

View PDF (1 pages)

07/05/2014

Registered office address changed from C/O Rb Venture Ltd 136 Cape Hill Smethwick West Midlands B66 4PH England on 2014-05-07

View PDF (1 pages)

23/04/2014

Registered office address changed from C/O Fast Safe Storage Sofia House Cornwall Road Smethwick West Midlands B66 2JR England on 2014-04-23

View PDF (1 pages)

01/03/2014

Termination of appointment of Rb Venture Ltd as a director

View PDF (1 pages)

16/01/2014

Appointment of Mr Kennedy Ruto as a director

View PDF (2 pages)

16/01/2014

Registered office address changed from 527 Bearwood Road Bearwood Road Smethwick West Midlands B66 4BE on 2014-01-16

View PDF (1 pages)

24/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (3 pages)

06/11/2013

Termination of appointment of Meridian Motors Machinery Services Ltd as a director

View PDF (1 pages)

06/11/2013

Appointment of Rb Venture Ltd as a director

View PDF (2 pages)

08/09/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (2 pages)

29/08/2013

Termination of appointment of Kennedy Ruto as a director

View PDF (1 pages)

29/08/2013

Appointment of Meridian Motors Machinery Services Ltd as a director

View PDF (2 pages)

10/08/2013

Appointment of Mr Kennedy Ruto as a secretary

View PDF (1 pages)

08/07/2013

Registered office address changed from Unit9 Birch Court Crystal Drive Smethwick West Midlands B66 1RB England on 2013-07-08

View PDF (1 pages)

03/07/2013

Registered office address changed from Sofia House Fast Safe Storage Cornwall Road Smethwick West Midlands B66 2JR England on 2013-07-03

View PDF (1 pages)

22/06/2013

Registered office address changed from Unit 9 Birch Court Crystal Drive Smethwick West Midlands B66 1RB England on 2013-06-22

View PDF (1 pages)

12/12/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (7 pages)

12/12/2012

Registered office address changed from Fast Safe Storage Cornwall Road Birmingham B66 2JR England on 2012-12-12

View PDF (1 pages)

08/12/2012

Annual return made up to 2012-11-02 with full list of shareholders

View PDF (3 pages)

30/11/2012

Registered office address changed from C/O C/O Fast Safe Storage Fast Safe Storage Cornwall Road Smethwick West Midlands B66 2JR England on 2012-11-30

View PDF (1 pages)

10/11/2012

Registered office address changed from Unit 9 Birch Court Crystal Drive Smethwick West Midlands B66 1RB England on 2012-11-10

View PDF (1 pages)

13/05/2012

Director's details changed for Mr Kennedy Kigen Ruto on 2012-05-13

View PDF (2 pages)

13/05/2012

Registered office address changed from C/O Unit 5 Elm Court Crystal Drive Birmingham West Midlands B66 1RB England on 2012-05-13

View PDF (1 pages)

25/01/2012

Annual return made up to 2011-11-02 with full list of shareholders

View PDF (3 pages)

09/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (7 pages)

01/08/2011

Registered office address changed from , Unit8 Birch Court, Crystal Drive, Smethwick, West Midlands, B66 1RB, England on 2011-08-01

View PDF (1 pages)

22/03/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/03/2011

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (3 pages)

19/03/2011

Registered office address changed from , 96 Sommerfield Road, Woodgate, Birmingham, West Midlands, B32 3SJ, United Kingdom on 2011-03-19

View PDF (1 pages)

15/03/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/11/2009

Incorporation

View PDF (22 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

30/11/2013

Last change occurred

30/11/2013

Accounts

Dormant

Last made up date

30/11/2013

Next account date

30/11/2014

See more events →

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
Ruto, Kennedy Kigen	Director	10/11/2013 - 17/09/2014	18
Ruto, Kennedy Kigen	Director	02/11/2009 - 10/08/2013	18
MERIDIAN MOTORS LIMITED	Corporate Director	10/08/2013 - 06/11/2013	2
RB VENTURES LTD	Corporate Director	06/11/2013 - 28/02/2014	-
Najalis, Mindaugas	Director	17/09/2014 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ONE POUND SHIPPING LTD

ONE POUND SHIPPING LTD is an(a) Dissolved company incorporated on 02/11/2009 with the registered office located at 38 Brookfields Road, Oldbury, West Midlands B68 9QT. There is currently 1 active director 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 SHIPPING LTD?

ONE POUND SHIPPING LTD is currently Dissolved. It was registered on 02/11/2009 and dissolved on 09/08/2016.

Where is ONE POUND SHIPPING LTD located?

ONE POUND SHIPPING LTD is registered at 38 Brookfields Road, Oldbury, West Midlands B68 9QT.

What does ONE POUND SHIPPING LTD do?

ONE POUND SHIPPING LTD operates in the Cargo handling for water transport activities (52.24/1 - SIC 2007) sector.

What is the latest filing for ONE POUND SHIPPING LTD?

The latest filing was on 09/08/2016: Final Gazette dissolved via compulsory strike-off.