1 Click a Way Ltd

Company Registration Number: 08704587

Company registered in England and Wales

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1 Click a Way Ltd is a Private Company Limited by Shares first registered on 24 September 2013. It was dissolved on 12 January 2016.

Registered Address

94 Biscot Road
Luton
LU3 1AX

There are 126 companies currently registered at this postcode, including this one.

All companies at LU3 1AX

Registration Data

Company Number

08704587

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

24 September 2013

Dissolution Date

12 January 2016

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

79110 - Travel agency activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2014

Accounts Next Due

31 May 2016

Returns Last Made Up

28 October 2015

Returns Next Due

25 November 2016

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £1,497
of which Cash £1,497
Total Assets £1,497
Current Liabilities £10,953
Net Current Assets £-9,456
Total Net Worth £-10,252

Previous Names

No previous names

Company Officers

  • KHOYSOR, Muhammad Abul

    Director

    Appointed on 24 September 2013

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: November 1979

    94
    Biscot Road
    Luton
    LU3 1AX
    England

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 12 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzODgxNDcwMmFkaXF6a2N4.

  2. 29 October 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZOYW2. Transaction: MzEzNDAzNjU4NWFkaXF6a2N4.

  3. 28 October 2015 Director's details changed for Muhammad Abul Khoysor on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: CH01. Barcode: X4IZOYVU. Transaction: MzEzNDAzNjMzOWFkaXF6a2N4.

  4. 28 October 2015 Registered office address changed from 6 Biscot Road Luton Bedfordshire LU3 1AT to 94 Biscot Road Luton LU3 1AX on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Address. Type: AD01. Barcode: X4IZOYQB. Transaction: MzEzNDAzNjMyM2FkaXF6a2N4.

  5. 27 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMzM3MDkxOGFkaXF6a2N4.

  6. 20 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4HLG209. Transaction: MzEzMjgxMzM2MGFkaXF6a2N4.

  7. 25 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X484R883. Transaction: MzEyMzg0NjA2M2FkaXF6a2N4.

  8. 2 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3HLBU28. Transaction: MzEwODY1OTUwOGFkaXF6a2N4.

  9. 1 October 2014 Previous accounting period shortened from 30 September 2014 to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA01. Barcode: X3HLBTQP. Transaction: MzEwODY1OTQ0OGFkaXF6a2N4.

  10. 21 May 2014 Statement of capital following an allotment of shares on 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Capital. Type: SH01. Barcode: X38CVYA1. Transaction: MzEwMDQyOTA4NWFkaXF6a2N4.

  11. 24 September 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2HKWWDV. Transaction: MzA4NTY4MTY0MWFkaXF6a2N4.

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