1 Click Entertainment Ltd

Company Registration Number: 07305046

Company registered in England and Wales

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1 Click Entertainment Ltd is a Private Company Limited by Shares first registered on 6 July 2010. It was dissolved on 9 February 2016.

Registered Address

INTENT HQ LIMITED
23 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

07305046

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

6 July 2010

Dissolution Date

9 February 2016

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

3 in total
3 satisfied

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • LAKIN, Jonathan Mark Paget

    Director

    Appointed on 19 August 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    INTENT HQ LIMITED
    23
    4th Floor
    23 Howland Street
    London
    W1A 1AQ
    England

  • 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

  • INGHAM, Sarah Jane

    Director

    Appointed on 6 July 2010

    Resigned on 19 August 2010

    Nationality: British

    Occupation: Manager

    Month of birth: November 1961

    Suite 303
    Princess House
    50/60 East Castle Street
    London
    W1W 8EA
    United Kingdom

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 6 July 2010

    Resigned on 6 July 2010

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    39a
    Leicester Road
    Salford
    Manchester
    M7 4AS
    England

This information was most recently updated 01/08/2017.

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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: MzE0MDg3NDU4OGFkaXF6a2N4.

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

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNTEwOTc1OGFkaXF6a2N4.

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

    Category: Dissolution. Type: DS01. Barcode: A4JG9XI9. Transaction: MzEzNTEwOTE2N2FkaXF6a2N4.

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

    Category: Mortgage. Type: MR04. Barcode: X4FKXBDE. Transaction: MzEzMDY1NjI5N2FkaXF6a2N4.

  5. 24 July 2015 Satisfaction of charge 073050460002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4CBZPZF. Transaction: MzEyNzcyNDUzMmFkaXF6a2N4.

  6. 24 July 2015 Satisfaction of charge 073050460003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4CBZQJM. Transaction: MzEyNzcyNDY3NWFkaXF6a2N4.

  7. 14 July 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4BLWG0I. Transaction: MzEyNzAzODcxOGFkaXF6a2N4.

  8. 11 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42X3BMO. Transaction: MzExODk0OTczN2FkaXF6a2N4.

  9. 7 July 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3BLRE4O. Transaction: MzEwMzMwNzgyMWFkaXF6a2N4.

  10. 7 July 2014 Director's details changed for Mr Jonathan Mark Paget Lakin on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: CH01. Barcode: X3BLRE4G. Transaction: MzEwMzMwNzcxN2FkaXF6a2N4.

  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: X35EK5L5. Transaction: MzA5NzkwNDU5NWFkaXF6a2N4.

  12. 26 March 2014 Registration of charge 073050460002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X34GMODT. Transaction: MzA5NzA0Mzk1N2FkaXF6a2N4.

  13. 26 March 2014 Registration of charge 073050460003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X34GMOR7. Transaction: MzA5NzA0NDAyNmFkaXF6a2N4.

  14. 12 February 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X31KN7YJ. Transaction: MzA5NDM5ODYyNWFkaXF6a2N4.

  15. 11 December 2013 Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom on 11 December 2013 [View PDF]

    Action Date: 11 December 2013. Category: Address. Type: AD01. Barcode: X2MZI6G1. Transaction: MzA5MDUwNzcwN2FkaXF6a2N4.

  16. 23 July 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2D7AGRN. Transaction: MzA4MjAwNzE0OGFkaXF6a2N4.

  17. 23 May 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X28YODZN. Transaction: MzA3ODUxMDczMGFkaXF6a2N4.

  18. 23 May 2013 Director's details changed for Mr Peter Nigel Beveridge Munro on 4 July 2012 [View PDF]

    Action Date: 4 July 2012. Category: Officers. Type: CH01. Barcode: X28YOCV4. Transaction: MzA3ODUxMDIwMWFkaXF6a2N4.

  19. 16 August 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1FGMNG9. Transaction: MzA2MjUxODg2N2FkaXF6a2N4.

  20. 1 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X13SF1SY. Transaction: MzA1MzQzNTcxN2FkaXF6a2N4.

  21. 1 March 2012 Appointment of Mr Peter Nigel Beveridge Munro as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13SF137. Transaction: MzA1MzQzNTUxMmFkaXF6a2N4.

  22. 28 February 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L13MC2RF. Transaction: MzA1MzQ3MDkwNWFkaXF6a2N4.

  23. 2 November 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: X7X4HYWG. Transaction: MzA0NjUwMTMxMGFkaXF6a2N4.

  24. 10 October 2011 Previous accounting period shortened from 31 July 2011 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: XZUG7Y9K. Transaction: MzA0NTIyNjY3MWFkaXF6a2N4.

  25. 20 September 2010 Registered office address changed from Suite 303 Princess House 50/60 East Castle Street London W1W 8EA United Kingdom on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Address. Type: AD01. Barcode: XBWZYNH5. Transaction: MzAyMzUxODk0NGFkaXF6a2N4.

  26. 13 September 2010 Appointment of Mr Jonathan Mark Paget Lakin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X98VENDN. Transaction: MzAyMzE2OTYyOWFkaXF6a2N4.

  27. 13 September 2010 Termination of appointment of Sarah Ingham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X98YANDM. Transaction: MzAyMzE2OTgzNGFkaXF6a2N4.

  28. 6 July 2010 Appointment of Mrs Sarah Jane Ingham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR4XMLGC. Transaction: MzAxOTAwNTAyOGFkaXF6a2N4.

  29. 6 July 2010 Termination of appointment of Yomtov Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQK3JLGU. Transaction: MzAxODk1OTgxMmFkaXF6a2N4.

  30. 6 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQ59MLFN. Transaction: MzAxODg5MTIwOGFkaXF6a2N4.

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54.224.184.33 Thu, 21 Sep 2017 20:54:47 +0100