THE1 LIMITED

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THE1 LIMITED

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Key Data

Status

Dissolved

Company No.

05411438Copy
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Incorporation date

31/03/2005

Size

Total Exemption Small

Contacts

Registered address

Registered address

Unit 1 Allen's Yard, Nyton Road Aldingbourne, Chichester, West Sussex PO20 3UACopy
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Latest events (Record since 31/03/2005)
dot icon07/04/2014
Final Gazette dissolved via voluntary strike-off
dot icon23/12/2013
First Gazette notice for voluntary strike-off
dot icon10/12/2013
Application to strike the company off the register
dot icon08/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon27/08/2013
Termination of appointment of Tony Coles as a director on 2013-08-01
dot icon27/08/2013
Appointment of Miss Lucy Emma Coles as a director on 2013-05-01
dot icon27/08/2013
Termination of appointment of Mandy Jean Coles as a secretary on 2013-08-01
dot icon11/06/2013
Annual return made up to 2013-04-01 with full list of shareholders
dot icon11/06/2013
Director's details changed for Mr Tony Coles on 2012-11-01
dot icon11/06/2013
Secretary's details changed for Mandy Jean Coles on 2012-11-01
dot icon27/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon27/12/2012
Registered office address changed from Coach Cottage Easthampnett Lane Easthampnett Chichester West Sussex PO18 0JY Uk on 2012-12-28
dot icon20/05/2012
Annual return made up to 2012-04-01 with full list of shareholders
dot icon16/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon08/05/2011
Annual return made up to 2011-04-01 with full list of shareholders
dot icon19/10/2010
Total exemption small company accounts made up to 2010-03-31
dot icon05/05/2010
Annual return made up to 2010-04-01 with full list of shareholders
dot icon05/05/2010
Director's details changed for Tony Coles on 2010-04-01
dot icon06/07/2009
Director's Change of Particulars / tony coles / 01/07/2009 / HouseName/Number was: , now: coach cottage; Street was: 109 main road, now: easthampnett lane; Area was: naphill, now: easthampnett; Post Town was: high wycombe, now: chichester; Region was: buckinghamshire, now: west sussex; Post Code was: HP14 4SA, now: PO18 0JY; Country was: , now: uk
dot icon06/07/2009
Secretary's Change of Particulars / mandy coles / 01/07/2009 / HouseName/Number was: , now: coach cottage; Street was: 109 main road, now: easthampnett lane; Area was: naphill, now: easthampnett; Post Town was: high wycombe, now: chichester; Region was: buckinghamshire, now: west sussex; Post Code was: HP14 4SA, now: PO18 0JY; Country was: , now: u
dot icon06/07/2009
Registered office changed on 07/07/2009 from 109 main road naphill high wycombe HP14 4SA
dot icon16/06/2009
Total exemption small company accounts made up to 2009-03-31
dot icon29/04/2009
Return made up to 01/04/09; full list of members
dot icon18/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon28/04/2008
Return made up to 01/04/08; full list of members
dot icon16/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon01/05/2007
Return made up to 01/04/07; full list of members
dot icon31/07/2006
Total exemption small company accounts made up to 2006-03-31
dot icon13/07/2006
Accounting reference date shortened from 30/04/06 to 31/03/06
dot icon22/05/2006
Return made up to 01/04/06; full list of members
dot icon17/11/2005
Secretary's particulars changed
dot icon23/05/2005
New secretary appointed
dot icon23/05/2005
New director appointed
dot icon03/04/2005
Director resigned
dot icon03/04/2005
Secretary resigned
dot icon31/03/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/03/2014
dot iconLast accounts made up to
30/03/2013View PDF

Confirmation

dot iconLast statement dated
30/03/2013
See more events →

Financial Ratios

THE1 LIMITED has not submitted financial statements

THE1 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

5
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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 THE1 LIMITED

THE1 LIMITED is a Dissolved company incorporated on 31/03/2005 with the registered office located at Unit 1 Allen's Yard, Nyton Road Aldingbourne, Chichester, West Sussex PO20 3UA. 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 THE1 LIMITED?

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THE1 LIMITED is currently Dissolved. It was registered on 31/03/2005 and dissolved on 07/04/2014.

Where is THE1 LIMITED located?

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THE1 LIMITED is registered at Unit 1 Allen's Yard, Nyton Road Aldingbourne, Chichester, West Sussex PO20 3UA.

What does THE1 LIMITED do?

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THE1 LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for THE1 LIMITED?

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The latest filing was on 07/04/2014: Final Gazette dissolved via voluntary strike-off.