1click2fame Limited

Company Registration Number: 07272121

Company registered in England and Wales

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1click2fame Limited is a Private Company Limited by Shares first registered on 3 June 2010. It was dissolved on 9 February 2016.

Registered Address

4th Floor 23 Howland Street
London
-----------------
W1A 1AQ

There are 4 companies currently registered at this postcode, including this one.

All companies at W1A 1AQ

Registration Data

Company Number

07272121

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

3 June 2010

Dissolution Date

9 February 2016

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

3 June 2015

Returns Next Due

1 July 2016

Mortgages

3 in total
3 satisfied

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £0£176£4,439£39,264
of which Cash £0£0£0£0
Total Assets £0£176£4,439£39,264
Current Liabilities £0£497,988£516,159£437,876
Net Current Assets £0£-497,812£-511,720£-398,612
Total Net Worth £0£-497,812£-511,720£-398,612

Previous Names

No previous names

Company Officers

  • LAKIN, Jonathan Mark Paget

    Director

    Appointed on 3 June 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    4th Floor
    23 Howland Street
    London
    -----------------
    W1A 1AQ
    United Kingdom

  • MUNRO, Peter Nigel Beveridge

    Director

    Appointed on 1 February 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1966

    16
    Merton Road
    Southsea
    Hampshire
    PO5 2AG
    England

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 9 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MDg3MzEzNmFkaXF6a2N4.

  2. 24 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNTEwOTU0NWFkaXF6a2N4.

  3. 13 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4JG9XIX. Transaction: MzEzNTEwOTAzOGFkaXF6a2N4.

  4. 9 September 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4FKX8X6. Transaction: MzEzMDY1NTY4NmFkaXF6a2N4.

  5. 24 July 2015 Satisfaction of charge 072721210002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4CBZMIP. Transaction: MzEyNzcyMzQ2OWFkaXF6a2N4.

  6. 24 July 2015 Satisfaction of charge 072721210003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4CBZMZC. Transaction: MzEyNzcyMzU1N2FkaXF6a2N4.

  7. 5 June 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X48XLA5K. Transaction: MzEyNDYxNTAzOWFkaXF6a2N4.

  8. 5 June 2015 Registered office address changed from C/O Intent Hq Limited 23 4th Floor 23 Howland Street London W1A 1AQ to 4th Floor 23 Howland Street London ----------------- W1A 1AQ on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Address. Type: AD01. Barcode: X48XL9VL. Transaction: MzEyNDYxNDkzNGFkaXF6a2N4.

  9. 14 April 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A445F5JS. Transaction: MzEyMDc5NzA5MWFkaXF6a2N4.

  10. 26 June 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVNX9T. Transaction: MzEwMjY3MTEzMGFkaXF6a2N4.

  11. 8 April 2014 Registered office address changed from 3Rd Floor 67/69 Whitfield Street London W1T 4HF England on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Address. Type: AD01. Barcode: X35EK5O1. Transaction: MzA5NzkwNDYxMmFkaXF6a2N4.

  12. 26 March 2014 Registration of charge 072721210002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X34GMFUG. Transaction: MzA5NzA0MTkxN2FkaXF6a2N4.

  13. 26 March 2014 Registration of charge 072721210003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X34GMG6Y. Transaction: MzA5NzA0MjAxNWFkaXF6a2N4.

  14. 12 December 2013 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2MXBG4U. Transaction: MzA5MDU3NTQ0M2FkaXF6a2N4.

  15. 11 December 2013 Registered office address changed from 3Rd Floor 67/69 Whitfield Street London W1T 4HF England on 11 December 2013 [View PDF]

    Action Date: 11 December 2013. Category: Address. Type: AD01. Barcode: X2MZIAL0. Transaction: MzA5MDUwODY3MWFkaXF6a2N4.

  16. 11 December 2013 Registered office address changed from Elsley Court 20-22 Great Titchfield Street London London W1W 8BE England on 11 December 2013 [View PDF]

    Action Date: 11 December 2013. Category: Address. Type: AD01. Barcode: X2MZI7UA. Transaction: MzA5MDUwODAyM2FkaXF6a2N4.

  17. 10 July 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MTAzMTM3N2FkaXF6a2N4.

  18. 9 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MDc5MTc3N2FkaXF6a2N4.

  19. 8 July 2013 Annual return made up to 3 June 2013 with full list of shareholders [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X2C6YPD4. Transaction: MzA4MTE0MzczNmFkaXF6a2N4.

  20. 8 July 2013 Director's details changed for Mr Peter Nigel Beveridge Munro on 8 July 2013 [View PDF]

    Action Date: 8 July 2013. Category: Officers. Type: CH01. Barcode: X2C6YPCW. Transaction: MzA4MTE0MzMyMGFkaXF6a2N4.

  21. 5 July 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A2BIHHIH. Transaction: MzA4MTAzMTMxN2FkaXF6a2N4.

  22. 15 August 2012 Annual return made up to 3 June 2012 with full list of shareholders [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1FE0TLK. Transaction: MzA2MjQ1NDUwNGFkaXF6a2N4.

  23. 25 April 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L17FXHBD. Transaction: MzA1NjQ2MDI2OWFkaXF6a2N4.

  24. 28 February 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L13MC2SA. Transaction: MzA1MzQ2OTgyMGFkaXF6a2N4.

  25. 21 February 2012 Appointment of Mr Peter Nigel Beveridge Munro as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1353MR6. Transaction: MzA1MjgyNjU1NGFkaXF6a2N4.

  26. 14 July 2011 Annual return made up to 3 June 2011 with full list of shareholders [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: X7293VT6. Transaction: MzA0MDQ1OTMwNmFkaXF6a2N4.

  27. 3 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHJ33KI5. Transaction: MzAxNjc4NTA2NGFkaXF6a2N4.

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