1... Limited

Company Registration Number: 06526199

Company registered in England and Wales

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1... Limited is a Private Company Limited by Shares first registered on 6 March 2008. It was dissolved on 6 October 2015.

Registered Address

Westbrook Centre
Milton Road
Cambridge
Cambridgeshire
CB4 1YG

There are 16 companies currently registered at this postcode, including this one.

All companies at CB4 1YG

Registration Data

Company Number

06526199

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

6 March 2008

Dissolution Date

6 October 2015

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

6 March 2015

Returns Next Due

3 April 2016

Mortgages

None

Financial Summary

201320122011
Fixed Assets £0£0£0
Current Assets £1£1£1
of which Cash £1£1£1
Total Assets £1£1£1
Current Liabilities £0£0£0
Net Current Assets £1£1£1
Total Net Worth £1£1£1

Previous Names

  • CAMBRIDGE MECHATRONICS LIMITED, active until 3 September 2008

Company Officers

  • OSMANT, Andrew

    Secretary

    Appointed on 1 October 2013

     

    66
    Abbey Street
    Ickleton
    CB10 1SS
    United Kingdom

  • OSMANT, Andrew

    Director

    Appointed on 6 March 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1969

    66
    Abbey Street
    Ickleton
    CB10 1SS
    United Kingdom

  • LEGALSURF REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 6 March 2008

    Resigned on 1 October 2013

    Legal Surfing Centre
    St. Andrews House
    90 St. Andrews Road
    Cambridge
    Cambridgeshire
    CB4 1DL
    United Kingdom

This information was most recently updated 20/01/2017.

Latest Filings

  1. 6 October 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMTk2MTgyMGFkaXF6a2N4.

  2. 23 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNTAxNTU5MGFkaXF6a2N4.

  3. 11 June 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A48VZ9SQ. Transaction: MzEyNDc5NDg0OGFkaXF6a2N4.

  4. 6 March 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X42MPGSQ. Transaction: MzExODY5MjM2MmFkaXF6a2N4.

  5. 6 March 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X33377C1. Transaction: MzA5NTc4MzAzOGFkaXF6a2N4.

  6. 6 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MMKNJK. Transaction: MzA5MDIwNzMzN2FkaXF6a2N4.

  7. 1 October 2013 Registered office address changed from Legal Surfing Centre St. Andrews House 90 St. Andrews Road Cambridge Cambridgeshire CB4 1DL United Kingdom on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Address. Type: AD01. Barcode: X2I37GHS. Transaction: MzA4NjE1NTk3MGFkaXF6a2N4.

  8. 1 October 2013 Appointment of Mr Andrew Osmant as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2I37GJK. Transaction: MzA4NjE1NTk3NmFkaXF6a2N4.

  9. 1 October 2013 Termination of appointment of Legalsurf Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2I37GI0. Transaction: MzA4NjE1NTk3NGFkaXF6a2N4.

  10. 28 March 2013 Director's details changed for Mr Andrew Osmant on 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Officers. Type: CH01. Barcode: X2530CZS. Transaction: MzA3NTM1MzcxM2FkaXF6a2N4.

  11. 22 March 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X24NIRFC. Transaction: MzA3NTAwMjEwN2FkaXF6a2N4.

  12. 25 May 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X19O2CCW. Transaction: MzA1ODEyOTQ1NmFkaXF6a2N4.

  13. 10 April 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X16L03NN. Transaction: MzA1NTYxMTYwOGFkaXF6a2N4.

  14. 4 April 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X8GGJT0D. Transaction: MzAzNDk3NTk2OWFkaXF6a2N4.

  15. 21 March 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: X38SPSM3. Transaction: MzAzNDEzMzQ0MWFkaXF6a2N4.

  16. 15 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X8B7GPYQ. Transaction: MzAyODg1MTgzNGFkaXF6a2N4.

  17. 30 March 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: X9W1QIQ1. Transaction: MzAxMjUxMzM2MGFkaXF6a2N4.

  18. 21 December 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XJ7JXFZH. Transaction: MzAwNTM5MTIwM2FkaXF6a2N4.

  19. 11 March 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWUSZ81N. Transaction: MjAyNzc2MjY1MmFkaXF6a2N4.

  20. 2 September 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AMJQR2SQ. Transaction: MjAxMjU3Mjc2M2FkaXF6a2N4.

  21. 6 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLRD8XSJ. Transaction: MjAwMDkwNzU0NWFkaXF6a2N4.

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