1cl (London) Ltd

Company Registration Number: 06461227

Company registered in England and Wales

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1cl (London) Ltd is a Private Company Limited by Shares first registered on 31 December 2007. It was dissolved on 19 January 2016.

Registered Address

3a Chestnut House
Farm Close Shenley
Radlett
Hertfordshire
United Kingdom
WD7 9AD

There are 187 companies currently registered at this postcode, including this one.

All companies at WD7 9AD

Registration Data

Company Number

06461227

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

31 December 2007

Dissolution Date

19 January 2016

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

1 January 2012

Accounts Next Due

13 November 2013

Returns Last Made Up

31 December 2012

Returns Next Due

28 January 2014

Mortgages

None

Financial Summary

2012201020092008
Fixed Assets £0£0£0£0
Current Assets £393,460£580,272£799£920
of which Cash £3,786£7,746£799£920
Total Assets £393,460£580,272£799£920
Current Liabilities £365,603£508,998£699£820
Net Current Assets £27,857£71,274£100£100
Total Net Worth £27,857£71,274£100£100

Previous Names

No previous names

Company Officers

  • SCHOGGER, Michael Anthony

    Director

    Appointed on 31 December 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1961

    3a
    Chestnut House
    Farm Close Shenley
    Radlett
    Hertfordshire
    WD7 9AD
    United Kingdom

  • SCHOGGER, Judith Brenda

    Secretary

    Appointed on 31 December 2007

    Resigned on 30 December 2009

    1 Chiltern Close
    Bushey
    Hertfordshire
    WD23 4PZ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 31 December 2007

    Resigned on 2 January 2008

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • NOBLE, David Brian

    Director

    Appointed on 6 April 2010

    Resigned on 6 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    Aston House
    Cornwall Avenue
    London
    N3 1LF

  • SCHOGGER, Nicholas Stuart

    Director

    Appointed on 1 March 2011

    Resigned on 1 March 2011

    Nationality: British

    Occupation: Bookkeeper

    Month of birth: July 1982

    Aston House
    Cornwall Avenue
    London
    N3 1LF

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 31 December 2007

    Resigned on 2 January 2008

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 19 January 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzOTI2MDcyNWFkaXF6a2N4.

  2. 12 March 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzExODk4MDg4OWFkaXF6a2N4.

  3. 20 January 2015 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MzEwOTA4OTMyM2FkaXF6a2N4.

  4. 14 October 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwOTMwMzY2MmFkaXF6a2N4.

  5. 8 April 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA5Nzc2ODk1NGFkaXF6a2N4.

  6. 18 February 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NDI3MDEyNmFkaXF6a2N4.

  7. 13 August 2013 Total exemption small company accounts made up to 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Accounts. Type: AA. Barcode: X2EMZGPS. Transaction: MzA4MzE3NjgzM2FkaXF6a2N4.

  8. 13 August 2013 Previous accounting period shortened from 1 January 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X2EMZCPS. Transaction: MzA4MzE3NDI2MWFkaXF6a2N4.

  9. 16 February 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3Mjg0MDU5MmFkaXF6a2N4.

  10. 14 February 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X227BQIG. Transaction: MzA3Mjg0MDU0NWFkaXF6a2N4.

  11. 22 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDQ0MTc2OWFkaXF6a2N4.

  12. 28 September 2012 Previous accounting period extended from 31 December 2011 to 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Accounts. Type: AA01. Barcode: X1IE9A9U. Transaction: MzA2NDkyNzUzMmFkaXF6a2N4.

  13. 18 April 2012 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L16QXSQ2. Transaction: MzA1NjA1NzczOWFkaXF6a2N4.

  14. 4 April 2012 Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Address. Type: AD01. Barcode: X165OQWO. Transaction: MzA1NTM1OTA5N2FkaXF6a2N4.

  15. 6 March 2012 Termination of appointment of Nicholas Schogger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1459I0W. Transaction: MzA1MzY1NjE2NGFkaXF6a2N4.

  16. 6 March 2012 Termination of appointment of David Noble as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1458I15. Transaction: MzA1MzY0MzU3M2FkaXF6a2N4.

  17. 11 January 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MDIyODc0N2FkaXF6a2N4.

  18. 10 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0OTgzMzEzMWFkaXF6a2N4.

  19. 6 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX4KKI. Transaction: MzA1MDIwMjQxNWFkaXF6a2N4.

  20. 14 March 2011 Appointment of Mr Nicholas Stuart Schogger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X116PSF1. Transaction: MzAzMzc5MjQwN2FkaXF6a2N4.

  21. 26 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XKR8ER3O. Transaction: MzAzMTA2MzQ2M2FkaXF6a2N4.

  22. 19 January 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AL9S8QWQ. Transaction: MzAzMDcxODYzOGFkaXF6a2N4.

  23. 25 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LJ26INN4. Transaction: MzAyNDAxNTUyOGFkaXF6a2N4.

  24. 2 August 2010 Appointment of Mr David Brian Noble as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRVY2M7C. Transaction: MzAyMDYwNzA4OGFkaXF6a2N4.

  25. 11 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XXLT1GK9. Transaction: MzAwNjgwMDU2MGFkaXF6a2N4.

  26. 11 January 2010 Termination of appointment of Judith Schogger as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXLSZGK6. Transaction: MzAwNjc5OTg0M2FkaXF6a2N4.

  27. 11 January 2010 Director's details changed for Michael Anthony Schogger on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XXLT0GK8. Transaction: MzAwNjc5OTg0NGFkaXF6a2N4.

  28. 12 August 2009 Registered office changed on 12/08/2009 from gerrard house, 43-45 theobald street, borehamwood hertfordshire WD6 4RT [View PDF]

    Category: Address. Type: 287. Barcode: AF35DCCY. Transaction: MjAzOTExMDU0MWFkaXF6a2N4.

  29. 20 January 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A811S6O6. Transaction: MjAyMzc3ODA1OGFkaXF6a2N4.

  30. 15 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIVKO6J7. Transaction: MjAyMzM5ODIyMWFkaXF6a2N4.

  31. 15 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XIVKN6J6. Transaction: MjAyMzM5NTg0N2FkaXF6a2N4.

  32. 1 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTYyMzEwN2FkaXF6a2N4.

  33. 1 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTk3NjA2OWFkaXF6a2N4.

  34. 25 January 2008 Ad 31/12/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTMzNjYwMmFkaXF6a2N4.

  35. 25 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTMzNjEyNGFkaXF6a2N4.

  36. 25 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTMzODQ1OGFkaXF6a2N4.

  37. 2 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDE2NDIxMmFkaXF6a2N4.

  38. 2 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDE2NDIxMWFkaXF6a2N4.

  39. 31 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTk4NTYxOWFkaXF6a2N4.

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