ONE STOP SHOP FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

04521311

Incorporation date

28/08/2002

Size

Total Exemption Small

Classification

Sale of motor vehicles (50.10 - SIC 2003);Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/08/2002)

14/05/2012

Final Gazette dissolved via compulsory strike-off

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30/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/07/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/12/2008

Registered office changed on 10/12/2008 from 391 benton road four lane ends newcastle upon tyne northumberland NE7 7EE

View PDF (1 pages)

24/11/2008

Total exemption small company accounts made up to 2007-12-31

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23/10/2008

Return made up to 29/08/08; full list of members

View PDF (3 pages)

23/10/2008

Appointment Terminated Director janice dailey

View PDF (1 pages)

03/10/2007

Return made up to 29/08/07; full list of members

View PDF (3 pages)

13/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

07/09/2006

Return made up to 29/08/06; full list of members

View PDF (3 pages)

17/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

07/09/2005

Return made up to 29/08/05; full list of members

View PDF (3 pages)

10/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

14/09/2004

Return made up to 29/08/04; full list of members

View PDF (7 pages)

10/08/2004

Nc inc already adjusted 13/01/03

View PDF (1 pages)

28/07/2004

Resolutions

View PDF (1 pages)

13/07/2004

Director resigned

View PDF (1 pages)

25/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

28/04/2004

Accounting reference date extended from 31/08/03 to 31/12/03

View PDF (1 pages)

24/02/2004

Director's particulars changed

View PDF (1 pages)

24/02/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/09/2003

Return made up to 29/08/03; full list of members

View PDF (7 pages)

18/06/2003

Director resigned

View PDF (1 pages)

18/03/2003

New director appointed

View PDF (2 pages)

06/02/2003

Ad 29/08/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

06/02/2003

Registered office changed on 07/02/03 from: 8A saville row newcastle upon tyne tyne & wear NE1 8JT

View PDF (1 pages)

03/02/2003

New director appointed

View PDF (2 pages)

22/09/2002

Registered office changed on 23/09/02 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF

View PDF (1 pages)

22/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

22/09/2002

New director appointed

View PDF (2 pages)

22/09/2002

Secretary resigned

View PDF (1 pages)

22/09/2002

Director resigned

View PDF (1 pages)

28/08/2002

Incorporation

View PDF (12 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Lawson, Andrew	Director	28/08/2002 - 01/06/2003	9
JL NOMINEES TWO LIMITED	Nominee Secretary	28/08/2002 - 28/08/2002	3110
JL NOMINEES ONE LIMITED	Nominee Director	28/08/2002 - 28/08/2002	3010
Dailey, Ian	Secretary	28/08/2002 - Present	-
Dailey, Ian	Director	28/08/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ONE STOP SHOP FINANCE LIMITED

ONE STOP SHOP FINANCE LIMITED is an(a) Dissolved company incorporated on 28/08/2002 with the registered office located at 5 Stephenson House Horsley Business Centre, Horsley, Newcastle Upon Tyne NE15 0NY. 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 STOP SHOP FINANCE LIMITED?

ONE STOP SHOP FINANCE LIMITED is currently Dissolved. It was registered on 28/08/2002 and dissolved on 14/05/2012.

Where is ONE STOP SHOP FINANCE LIMITED located?

ONE STOP SHOP FINANCE LIMITED is registered at 5 Stephenson House Horsley Business Centre, Horsley, Newcastle Upon Tyne NE15 0NY.

What does ONE STOP SHOP FINANCE LIMITED do?

ONE STOP SHOP FINANCE LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for ONE STOP SHOP FINANCE LIMITED?

The latest filing was on 14/05/2012: Final Gazette dissolved via compulsory strike-off.