T-ONE (UK) LTD

Key Data

Status

Dissolved

Company No.

04640302

Incorporation date

16/01/2003

Size

Total Exemption Small

Classification

Management of real estate on a fee or contract basis (70.32 - SIC 2003);Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2003)

15/05/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/05/2008

Dissolution deferment

View PDF (1 pages)

22/05/2008

Completion of winding up

View PDF (1 pages)

13/04/2008

Appointment terminated secretary nominee secretary LTD

View PDF (1 pages)

20/12/2007

Order of court to wind up

View PDF (1 pages)

11/01/2007

New secretary appointed

View PDF (1 pages)

31/10/2006

Secretary resigned

View PDF (1 pages)

19/07/2006

New secretary appointed

View PDF (1 pages)

19/07/2006

Director resigned

View PDF (1 pages)

17/07/2006

New director appointed

View PDF (1 pages)

13/07/2006

Director resigned

View PDF (1 pages)

13/07/2006

Secretary resigned

View PDF (1 pages)

13/02/2006

Return made up to 17/01/06; full list of members

View PDF (7 pages)

31/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (3 pages)

30/08/2005

Director resigned

View PDF (1 pages)

24/08/2005

New director appointed

View PDF (2 pages)

07/06/2005

Director's particulars changed

View PDF (1 pages)

18/01/2005

Return made up to 17/01/05; full list of members

View PDF (7 pages)

30/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (3 pages)

29/09/2004

New director appointed

View PDF (1 pages)

28/09/2004

Director resigned

View PDF (1 pages)

26/05/2004

New director appointed

View PDF (1 pages)

26/05/2004

Secretary resigned

View PDF (1 pages)

19/05/2004

New secretary appointed

View PDF (2 pages)

25/04/2004

Director resigned

View PDF (1 pages)

22/02/2004

Return made up to 17/01/04; full list of members

View PDF (7 pages)

16/09/2003

Registered office changed on 17/09/03 from: 140 ashley crescent london SW11 5QZ

View PDF (1 pages)

25/04/2003

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

11/04/2003

New director appointed

View PDF (2 pages)

11/04/2003

Registered office changed on 12/04/03 from: gable end, parc mawr farm senghenydd caerphilly CF83 4HH

View PDF (1 pages)

16/01/2003

Incorporation

View PDF (8 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

30/03/2005

Last change occurred

30/03/2005

Accounts

Total Exemption Small

Last made up date

30/03/2005

Next account date

30/03/2006

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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
NOMINEE SECRETARY LTD	Nominee Secretary	10/01/2007 - 11/04/2008	2516
Burrows, Steven Boyd	Director	16/01/2003 - 30/03/2004	3
Mathers, Richard	Director	16/07/2006 - 19/07/2006	2
Lawrence, Stephen John	Director	31/07/2005 - 13/07/2006	1
Mathers, Richard	Secretary	19/07/2006 - 30/10/2006	8

Persons with Significant Control

No PSC data available.

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Description

About T-ONE (UK) LTD

T-ONE (UK) LTD is an(a) Dissolved company incorporated on 16/01/2003 with the registered office located at 122-126 High Road, London, NW6 4HY. 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 T-ONE (UK) LTD?

T-ONE (UK) LTD is currently Dissolved. It was registered on 16/01/2003 and dissolved on 15/05/2014.

Where is T-ONE (UK) LTD located?

T-ONE (UK) LTD is registered at 122-126 High Road, London, NW6 4HY.

What does T-ONE (UK) LTD do?

T-ONE (UK) LTD operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for T-ONE (UK) LTD?

The latest filing was on 15/05/2014: Final Gazette dissolved following liquidation.