THE ONLY COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03873133

Incorporation date

07/11/1999

Size

Unreported

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/11/1999)

05/09/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/05/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/05/2011

Application to strike the company off the register

View PDF (3 pages)

10/05/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

07/11/2010

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (5 pages)

14/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

12/11/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (5 pages)

12/11/2009

Director's details changed for Mr Anthony Shorter on 2009-11-13

View PDF (2 pages)

12/11/2009

Director's details changed for Jonathan Shorter on 2009-11-13

View PDF (2 pages)

12/11/2009

Secretary's details changed for Anthony Shorter on 2009-11-13

View PDF (2 pages)

14/09/2009

Resolutions

View PDF (1 pages)

14/09/2009

Registered office changed on 15/09/2009 from letchford house headstone lane harrow middlesex HA3 6PE

View PDF (1 pages)

25/06/2009

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

View PDF (3 pages)

04/12/2008

Return made up to 08/11/08; full list of members

View PDF (3 pages)

12/11/2008

Director and Secretary's Change of Particulars / anthony shorter / 30/12/2007 / HouseName/Number was: , now: 8/156; Street was: 156 military road, now: military road

View PDF (1 pages)

09/11/2008

Return made up to 08/11/07; full list of members

View PDF (3 pages)

27/05/2008

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

View PDF (3 pages)

10/06/2007

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

View PDF (3 pages)

09/12/2006

Return made up to 08/11/06; full list of members

View PDF (6 pages)

07/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

05/03/2006

Return made up to 08/11/05; full list of members

View PDF (5 pages)

05/03/2006

Director resigned

View PDF (1 pages)

25/07/2005

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

View PDF (5 pages)

02/09/2004

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

View PDF (8 pages)

02/09/2004

New secretary appointed

View PDF (1 pages)

12/08/2004

Return made up to 08/11/03; full list of members

View PDF (8 pages)

03/02/2004

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

View PDF (8 pages)

09/02/2003

Secretary resigned

View PDF (1 pages)

09/02/2003

Return made up to 08/11/02; full list of members

View PDF (7 pages)

09/08/2002

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

06/12/2001

Resolutions

View PDF (1 pages)

06/12/2001

£ nc 100/1000 26/03/01

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21/11/2001

Return made up to 08/11/01; full list of members

View PDF (7 pages)

24/10/2001

Total exemption full accounts made up to 2001-03-31

View PDF (7 pages)

28/07/2001

Ad 30/10/00--------- £ si 99@1

View PDF (2 pages)

18/06/2001

New director appointed

View PDF (1 pages)

07/06/2001

Accounting reference date extended from 30/11/00 to 31/03/01

View PDF (1 pages)

07/06/2001

Registered office changed on 08/06/01 from: 82 saint john street london EC1M 4JN

View PDF (1 pages)

07/06/2001

New secretary appointed

View PDF (1 pages)

07/06/2001

Secretary resigned

View PDF (1 pages)

28/05/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/05/2001

Return made up to 08/11/00; full list of members

View PDF (5 pages)

07/05/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/07/2000

Secretary resigned

View PDF (1 pages)

27/07/2000

Director resigned

View PDF (1 pages)

06/07/2000

New director appointed

View PDF (2 pages)

06/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

07/11/1999

Incorporation

View PDF (17 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Unreported

Last made up date

30/03/2011

Next account date

30/03/2012

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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
FORBES NOMINEES LIMITED	Nominee Director	08/11/1999 - 08/11/1999	142
FORBES SECRETARIES LIMITED	Nominee Secretary	08/11/1999 - 08/11/1999	142
Shorter, Jonathan	Secretary	08/11/1999 - 01/04/2001	-
Shorter, Jonathan	Director	08/11/1999 - Present	-
Shorter, Anthony	Director	08/11/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About THE ONLY COMPANY LIMITED

THE ONLY COMPANY LIMITED is an(a) Dissolved company incorporated on 07/11/1999 with the registered office located at Suite F3 Vision House, 3 Dee Road, Richmond, Surrey TW9 2JN. 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 THE ONLY COMPANY LIMITED?

THE ONLY COMPANY LIMITED is currently Dissolved. It was registered on 07/11/1999 and dissolved on 05/09/2011.

Where is THE ONLY COMPANY LIMITED located?

THE ONLY COMPANY LIMITED is registered at Suite F3 Vision House, 3 Dee Road, Richmond, Surrey TW9 2JN.

What does THE ONLY COMPANY LIMITED do?

THE ONLY COMPANY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for THE ONLY COMPANY LIMITED?

The latest filing was on 05/09/2011: Final Gazette dissolved via voluntary strike-off.