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ONESIXTY LTD

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ONESIXTY LTD

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Key Data

Status

Dissolved

Company No.

06610697Copy
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Incorporation date

03/06/2008

Size

Total Exemption Small

Classification

Wireless telecommunications activities (61.20 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor 37 Frederick Place, Brighton, East Sussex BN1 4EACopy
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See on map
Latest events (Record since 03/06/2008)
dot icon30/10/2021
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon30/07/2021
Notice of final account prior to dissolution
View PDF (21 pages)
dot icon05/08/2020
Progress report in a winding up by the court
View PDF (14 pages)
dot icon05/08/2019
Progress report in a winding up by the court
View PDF (13 pages)
dot icon01/08/2018
Progress report in a winding up by the court
View PDF (23 pages)
dot icon05/09/2017
Appointment of a liquidator
View PDF (3 pages)
dot icon05/09/2017
Notice of removal of liquidator by court
View PDF (20 pages)
dot icon03/08/2017
Progress report in a winding up by the court
View PDF (24 pages)
dot icon05/02/2017
Director's details changed for Mr Martin Adam Pearse on 2017-02-06
View PDF (2 pages)
dot icon23/06/2016
Order of court to wind up
View PDF (0 pages)
dot icon23/06/2016
Appointment of a liquidator
View PDF (1 pages)
dot icon23/06/2016
Order of court to wind up
View PDF (2 pages)
dot icon08/06/2016
Appointment of an administrator
View PDF (0 pages)
dot icon08/06/2016
Notice of end of Administration
View PDF (21 pages)
dot icon19/04/2016
Registered office address changed from 3rd Floor Lyndean House 43-46 Queens Road Brighton East Sussex BN1 3XB to 3rd Floor 37 Frederick Place Brighton East Sussex BN1 4EA on 2016-04-20
View PDF (2 pages)
dot icon05/01/2016
Administrator's progress report to 2015-11-28
View PDF (20 pages)
dot icon04/01/2016
Administrator's progress report to 2015-11-28
View PDF (22 pages)
dot icon19/08/2015
Result of meeting of creditors
View PDF (1 pages)
dot icon17/08/2015
Result of meeting of creditors
View PDF (2 pages)
dot icon27/07/2015
Statement of administrator's proposal
View PDF (34 pages)
dot icon11/06/2015
Registered office address changed from Unit 1-2 Dittons Business Park Dittons Road Polegate BN26 6HY to 3rd Floor Lyndean House 43-46 Queens Road Brighton East Sussex BN1 3XB on 2015-06-12
View PDF (2 pages)
dot icon10/06/2015
Appointment of an administrator
View PDF (1 pages)
dot icon03/02/2015
Annual return made up to 2014-06-04 with full list of shareholders
View PDF (5 pages)
dot icon03/02/2015
Register inspection address has been changed from Units 1-2 Dittons Business Park Dittons Road Polegate BN26 6HY United Kingdom to Unit 1-2 Dittons Business Park Dittons Road Polegate BN26 6HY
View PDF (1 pages)
dot icon02/02/2015
Director's details changed for Mr Martin Adam Pearse on 2015-02-03
View PDF (2 pages)
dot icon02/02/2015
Registered office address changed from Units 1-2 Dittons Business Park Dittons Road Polegate BN26 6HY United Kingdom to Unit 1-2 Dittons Business Park Dittons Road Polegate BN26 6HY on 2015-02-03
View PDF (1 pages)
dot icon20/01/2015
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon01/12/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon12/05/2014
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon31/03/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon26/09/2013
Annual return made up to 2013-06-04 with full list of shareholders
View PDF (5 pages)
dot icon26/09/2013
Register(s) moved to registered office address
View PDF (1 pages)
dot icon26/09/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon19/08/2013
Memorandum and Articles of Association
View PDF (13 pages)
dot icon17/07/2013
Statement of capital following an allotment of shares on 2013-07-01
View PDF (4 pages)
dot icon17/07/2013
Change of share class name or designation
View PDF (2 pages)
dot icon17/07/2013
Resolutions
View PDF (6 pages)
dot icon17/07/2013
Resolutions
View PDF (4 pages)
dot icon17/07/2013
Resolutions
View PDF (4 pages)
dot icon06/11/2012
Termination of appointment of David Brownlow as a director
View PDF (1 pages)
dot icon06/11/2012
Termination of appointment of Matthew Bentley as a secretary
View PDF (1 pages)
dot icon09/08/2012
Annual return made up to 2012-06-04 with full list of shareholders
View PDF (6 pages)
dot icon09/08/2012
Director's details changed for Mr David Ellis Brownlow on 2012-06-04
View PDF (2 pages)
dot icon09/08/2012
Register inspection address has been changed from Edeal Business Centre Dittons Road Polegate East Sussex BN26 6HY United Kingdom
View PDF (1 pages)
dot icon09/08/2012
Registered office address changed from , Edeal Business Centre Dittons Road, Polegate, East Sussex, BN26 6HY, United Kingdom on 2012-08-10
View PDF (1 pages)
dot icon09/08/2012
Director's details changed for Mr Martin Adam Pearse on 2012-06-04
View PDF (2 pages)
dot icon09/08/2012
Secretary's details changed for Mr Matthew Paul Bentley on 2012-06-04
View PDF (1 pages)
dot icon08/09/2011
Annual return made up to 2011-06-04 with full list of shareholders
View PDF (6 pages)
dot icon08/09/2011
Statement of capital following an allotment of shares on 2011-05-03
View PDF (3 pages)
dot icon08/09/2011
Director's details changed for Martin Adam Pearse on 2011-09-09
View PDF (2 pages)
dot icon08/09/2011
Director's details changed for Mr David Ellis Brownlow on 2011-09-09
View PDF (2 pages)
dot icon08/09/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon08/09/2011
Register inspection address has been changed from Office 6, Edeal Business Centre, Dittons Road Polegate East Sussex BN26 6HY England
View PDF (1 pages)
dot icon08/09/2011
Registered office address changed from , Office 6, Edeal Business Centre,, Dittons Road, Polegate, East Sussex, BN26 6HY, England on 2011-09-09
View PDF (1 pages)
dot icon15/06/2011
Total exemption full accounts made up to 2011-03-31
View PDF (9 pages)
dot icon03/05/2011
Previous accounting period shortened from 2011-04-05 to 2011-03-31
View PDF (1 pages)
dot icon26/04/2011
Total exemption full accounts made up to 2010-04-05
View PDF (9 pages)
dot icon17/03/2011
Appointment of Martin Adam Pearse as a director
View PDF (1 pages)
dot icon17/03/2011
Statement of capital following an allotment of shares on 2011-03-11
View PDF (3 pages)
dot icon10/03/2011
Statement of capital following an allotment of shares on 2011-03-11
View PDF (3 pages)
dot icon10/03/2011
Appointment of Mr Matthew Paul Bentley as a secretary
View PDF (1 pages)
dot icon10/03/2011
Termination of appointment of Martin Pearse as a director
View PDF (1 pages)
dot icon10/03/2011
Appointment of Mr David Ellis Brownlow as a director
View PDF (2 pages)
dot icon21/11/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon30/06/2010
Annual return made up to 2010-06-04 with full list of shareholders
View PDF (5 pages)
dot icon30/06/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon30/06/2010
Registered office address changed from , Office 6 Edeal Business Centre, Dittons Road, Polegate, East Sussex, BN26 6HY, England on 2010-07-01
View PDF (1 pages)
dot icon26/01/2010
Total exemption small company accounts made up to 2009-04-05
View PDF (4 pages)
dot icon05/01/2010
Statement of capital following an allotment of shares on 2009-10-14
View PDF (2 pages)
dot icon05/01/2010
Registered office address changed from , Office 6 10 Station Parade, Eastbourne, East Sussex, BN21 1BE on 2010-01-06
View PDF (1 pages)
dot icon04/01/2010
Statement of capital following an allotment of shares on 2009-10-14
View PDF (2 pages)
dot icon04/01/2010
Director's details changed for Mr Martin Adam Pearse on 2010-01-05
View PDF (2 pages)
dot icon09/06/2009
Return made up to 04/06/09; full list of members
View PDF (3 pages)
dot icon01/03/2009
Registered office changed on 02/03/2009 from, dalton house 60 windsor avenue, london, SW19 2RR, uk
View PDF (1 pages)
dot icon26/02/2009
Director's change of particulars / martin pearse / 03/02/2009
View PDF (2 pages)
dot icon12/11/2008
Accounting reference date shortened from 30/06/2009 to 05/04/2009
View PDF (1 pages)
dot icon03/06/2008
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/03/2013
dot iconLast accounts made up to
30/03/2012View PDF

Confirmation

dot iconLast statement dated
30/03/2012
See more events →

Business linkages

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Financial Ratios

ONESIXTY LTD has not submitted financial statements

ONESIXTY LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ONESIXTY LTD

ONESIXTY LTD is a Dissolved company incorporated on 03/06/2008 with the registered office located at 3rd Floor 37 Frederick Place, Brighton, East Sussex BN1 4EA. 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 ONESIXTY LTD?

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ONESIXTY LTD is currently Dissolved. It was registered on 03/06/2008 and dissolved on 30/10/2021.

Where is ONESIXTY LTD located?

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ONESIXTY LTD is registered at 3rd Floor 37 Frederick Place, Brighton, East Sussex BN1 4EA.

What does ONESIXTY LTD do?

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ONESIXTY LTD operates in the Wireless telecommunications activities (61.20 - SIC 2007) sector.

What is the latest filing for ONESIXTY LTD?

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The latest filing was on 30/10/2021: Final Gazette dissolved following liquidation.