ONE TO ONE INSIGHT LIMITED

Key Data

Status

Dissolved

Company No.

04472258

Incorporation date

27/06/2002

Size

Full

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2002)

27/04/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/01/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

27/01/2014

Liquidators' statement of receipts and payments to 2014-01-17

View PDF (8 pages)

15/02/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

29/01/2013

Administrator's progress report to 2013-01-18

View PDF (16 pages)

18/01/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

03/12/2012

Administrator's progress report to 2012-11-01

View PDF (34 pages)

31/07/2012

Statement of affairs with form 2.14B

View PDF (7 pages)

05/07/2012

Result of meeting of creditors

View PDF (3 pages)

11/06/2012

Statement of administrator's proposal

View PDF (3 pages)

15/05/2012

Registered office address changed from Mackrell Turner Garrett 21-25 Church Street West Woking Surrey GU21 6DJ on 2012-05-15

View PDF (2 pages)

15/05/2012

Appointment of an administrator

View PDF (1 pages)

26/04/2012

Full accounts made up to 2010-12-31

View PDF (15 pages)

25/04/2012

Termination of appointment of Ian Jason Karnell as a director on 2012-03-31

View PDF (1 pages)

25/04/2012

Termination of appointment of Jeremi Derek Karnell as a director on 2012-03-31

View PDF (1 pages)

16/12/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

06/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (8 pages)

14/03/2011

Previous accounting period shortened from 2011-02-22 to 2010-12-31

View PDF (1 pages)

18/02/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

08/02/2011

Certificate of change of name

View PDF (3 pages)

15/09/2010

Total exemption small company accounts made up to 2010-02-22

View PDF (8 pages)

29/06/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (7 pages)

09/06/2010

Appointment of Mr James Tucker Bradley as a director

View PDF (2 pages)

28/04/2010

Previous accounting period shortened from 2010-03-31 to 2010-02-22

View PDF (1 pages)

04/03/2010

Certificate of change of name

View PDF (3 pages)

04/03/2010

Resolutions

View PDF (1 pages)

03/03/2010

Termination of appointment of Philip Rhodes as a director

View PDF (2 pages)

03/03/2010

Termination of appointment of James Webster as a secretary

View PDF (2 pages)

03/03/2010

Appointment of Ian Jason Karnell as a director

View PDF (3 pages)

03/03/2010

Appointment of Michael Allyn Mccay as a director

View PDF (3 pages)

03/03/2010

Appointment of Jeremi Derek Karnell as a director

View PDF (3 pages)

03/03/2010

Appointment of Michael Allyn Mccay as a secretary

View PDF (3 pages)

03/03/2010

Registered office address changed from 83 Cambridge Street Pimlico London SW1V 4PS on 2010-03-03

View PDF (2 pages)

18/01/2010

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

View PDF (5 pages)

15/10/2009

Termination of appointment of Philip Rhodes as a secretary

View PDF (1 pages)

15/10/2009

Termination of appointment of James Webster as a director

View PDF (1 pages)

15/10/2009

Appointment of James Michael Webster as a secretary

View PDF (1 pages)

06/07/2009

Return made up to 28/06/09; full list of members

View PDF (4 pages)

01/09/2008

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

View PDF (6 pages)

21/07/2008

Return made up to 28/06/08; no change of members

View PDF (7 pages)

28/01/2008

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

View PDF (5 pages)

26/07/2007

Return made up to 28/06/07; no change of members

View PDF (7 pages)

12/04/2007

Particulars of mortgage/charge

View PDF (5 pages)

25/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

12/07/2006

Return made up to 28/06/06; full list of members

View PDF (8 pages)

04/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

14/07/2005

Return made up to 28/06/05; full list of members

View PDF (7 pages)

26/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

17/01/2005

Return made up to 28/06/04; full list of members

View PDF (7 pages)

10/01/2005

Director resigned

View PDF (1 pages)

05/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

21/10/2003

Return made up to 28/06/03; full list of members

View PDF (7 pages)

02/10/2003

Ad 28/06/02--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

02/10/2003

Registered office changed on 02/10/03 from: 29 harley street london W1G 9QR

View PDF (1 pages)

19/11/2002

Accounting reference date shortened from 30/06/03 to 31/03/03

View PDF (1 pages)

14/07/2002

New director appointed

View PDF (2 pages)

14/07/2002

New director appointed

View PDF (2 pages)

14/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

14/07/2002

Registered office changed on 14/07/02 from: 2 rydal drive maldon essex CM9 5LG

View PDF (1 pages)

06/07/2002

Director resigned

View PDF (1 pages)

06/07/2002

Secretary resigned

View PDF (1 pages)

28/06/2002

Incorporation

View PDF (14 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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
Webster, James Michael	Director	28/06/2002 - 01/09/2009	8
Mccune, Raymond William	Director	07/07/2002 - 30/09/2004	1
Mccay, Michael Allyn	Director	23/02/2010 - Present	1
Tucker Bradley, James	Director	07/06/2010 - Present	1
Karnell, Ian Jason	Director	23/02/2010 - 31/03/2012	1

Persons with Significant Control

No PSC data available.

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Description

About ONE TO ONE INSIGHT LIMITED

ONE TO ONE INSIGHT LIMITED is an(a) Dissolved company incorporated on 27/06/2002 with the registered office located at 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY. 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 TO ONE INSIGHT LIMITED?

ONE TO ONE INSIGHT LIMITED is currently Dissolved. It was registered on 27/06/2002 and dissolved on 26/04/2015.

Where is ONE TO ONE INSIGHT LIMITED located?

ONE TO ONE INSIGHT LIMITED is registered at 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY.

What does ONE TO ONE INSIGHT LIMITED do?

ONE TO ONE INSIGHT LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for ONE TO ONE INSIGHT LIMITED?

The latest filing was on 27/04/2015: Final Gazette dissolved following liquidation.