PROPERTY ONE UK LIMITED

Key Data

Status

Dissolved

Company No.

04649872

Incorporation date

27/01/2003

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2003)

24/06/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/03/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/03/2013

Application to strike the company off the register

View PDF (3 pages)

17/02/2013

Statement by Directors

View PDF (1 pages)

17/02/2013

Statement of capital on 2013-02-18

View PDF (4 pages)

17/02/2013

Solvency Statement dated 12/02/13

View PDF (1 pages)

17/02/2013

Resolutions

View PDF (6 pages)

17/02/2013

Sub-division of shares on 2013-02-11

View PDF (5 pages)

17/02/2013

Resolutions

View PDF (3 pages)

29/11/2012

Termination of appointment of Jonathan Dean as a director on 2012-11-26

View PDF (1 pages)

08/07/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (3 pages)

05/07/2012

Re-registration of Memorandum and Articles

View PDF (20 pages)

05/07/2012

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

05/07/2012

Re-registration from a public company to a private limited company

View PDF (2 pages)

05/07/2012

Resolutions

View PDF (3 pages)

06/02/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (3 pages)

06/02/2012

Director's details changed for Mr Timothy Simon Morris on 2011-10-20

View PDF (2 pages)

06/02/2012

Director's details changed for Jonathan Dean on 2011-10-20

View PDF (2 pages)

06/02/2012

Secretary's details changed for Mr Timothy Simon Morris on 2011-10-20

View PDF (1 pages)

13/07/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (3 pages)

05/06/2011

Registered office address changed from Wey Cottage Wey Road Weybridge Surrey KT13 8HN on 2011-06-06

View PDF (1 pages)

21/03/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (5 pages)

15/08/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (3 pages)

01/03/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (5 pages)

01/03/2010

Director's details changed for Jonathan Dean on 2010-03-02

View PDF (2 pages)

31/08/2009

Accounts made up to 2009-01-31

View PDF (1 pages)

23/03/2009

Return made up to 28/01/09; full list of members

View PDF (4 pages)

28/08/2008

Accounts made up to 2008-01-31

View PDF (2 pages)

27/02/2008

Return made up to 28/01/08; full list of members

View PDF (4 pages)

05/08/2007

Accounts made up to 2007-01-31

View PDF (1 pages)

31/01/2007

Return made up to 28/01/07; full list of members

View PDF (2 pages)

13/07/2006

Accounts made up to 2006-01-31

View PDF (1 pages)

26/02/2006

Return made up to 28/01/06; full list of members

View PDF (2 pages)

02/10/2005

Accounts made up to 2005-01-31

View PDF (1 pages)

27/02/2005

Return made up to 28/01/05; full list of members

View PDF (7 pages)

26/08/2004

Registered office changed on 27/08/04 from: north acton business park wales farm road london W3 6RS

View PDF (1 pages)

26/08/2004

Accounts made up to 2004-01-31

View PDF (1 pages)

28/04/2004

Return made up to 28/01/04; full list of members

View PDF (7 pages)

28/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/07/2003

Registered office changed on 10/07/03 from: white head house pacific road, altrincham cheshire WA14 5BJ

View PDF (1 pages)

17/02/2003

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

17/02/2003

Application to commence business

View PDF (2 pages)

27/01/2003

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/01/2012

Last change occurred

30/01/2012

Accounts

Dormant

Last made up date

30/01/2012

Next account date

30/01/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PROPERTY ONE UK LIMITED

PROPERTY ONE UK LIMITED is an(a) Dissolved company incorporated on 27/01/2003 with the registered office located at 10 Monument Green, Weybridge, Surrey KT13 8QS. 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 PROPERTY ONE UK LIMITED?

PROPERTY ONE UK LIMITED is currently Dissolved. It was registered on 27/01/2003 and dissolved on 24/06/2013.

Where is PROPERTY ONE UK LIMITED located?

PROPERTY ONE UK LIMITED is registered at 10 Monument Green, Weybridge, Surrey KT13 8QS.

What does PROPERTY ONE UK LIMITED do?

PROPERTY ONE UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PROPERTY ONE UK LIMITED?

The latest filing was on 24/06/2013: Final Gazette dissolved via voluntary strike-off.