1one London Ltd

Company Registration Number: 08735665

Company registered in England and Wales

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1one London Ltd is a Private Company Limited by Shares first registered on 16 October 2013. Its current registered address is in London.

Registered Address

45 MARCHMONT STREET
BLOOMSBURY
LONDON
WC1N 1AP

There are 21 companies currently registered at this postcode, including this one.

All companies at WC1N 1AP

Registration Data

Company Number

08735665

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

16 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

23 June 2015

Returns Next Due

21 July 2016

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £27,864
of which Cash £5,882
Total Assets £27,864
Current Liabilities £11,350
Net Current Assets £16,514
Total Net Worth £17,054

Previous Names

No previous names

Company Officers

  • SVIENTOSLAUSKAS, Tadas

    Secretary

    Appointed on 16 November 2015

     

    45
    Marchmont Street
    Bloomsbury
    London
    WC1N 1AP
    Uk

  • LONDON, Michael

    Director

    Appointed on 16 October 2013

    Resigned on 31 August 2016

    Nationality: Irish

    Occupation: Company Director

    Month of birth: August 1980

    45
    Marchmont Street
    Bloomsbury
    London
    WC1N 1AP
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 11 April 2017 Termination of appointment of Michael London as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM01. Barcode: A63MI2RV. Transaction: MzE3MzMxNTUyOWFkaXF6a2N4.

  2. 22 October 2016 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE2MDE5MTcyM2FkaXF6a2N4.

  3. 30 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NTU2NTc0MWFkaXF6a2N4.

  4. 22 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5CP9Y17. Transaction: MzE1NDY1NzMwM2FkaXF6a2N4.

  5. 24 November 2015 Appointment of Tadas Svientoslauskas as a secretary on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: AP03. Barcode: A4KDKXQZ. Transaction: MzEzNTU1OTUwOWFkaXF6a2N4.

  6. 30 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4AO0VUS. Transaction: MzEyNjE1ODY5M2FkaXF6a2N4.

  7. 23 June 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5PQ5L. Transaction: MzEyNTY3Mjg2MWFkaXF6a2N4.

  8. 23 June 2015 Registered office address changed from Studio 45 Marchmont Street Bloomsbury WC1N 1AP United Kingdom to 45 Marchmont Street Bloomsbury London WC1N 1AP on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Address. Type: AD01. Barcode: X4A5PQ5D. Transaction: MzEyNTY3Mjc3M2FkaXF6a2N4.

  9. 23 June 2015 Director's details changed for Mr Michael London on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: CH01. Barcode: X4A5PPXC. Transaction: MzEyNTY3Mjc2N2FkaXF6a2N4.

  10. 16 June 2015 Registered office address changed from 5-6 st. Matthew Street London SW1P 2JT to Studio 45 Marchmont Street Bloomsbury WC1N 1AP on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Address. Type: AD01. Barcode: X49NHMF7. Transaction: MzEyNTIyMjAyOWFkaXF6a2N4.

  11. 8 June 2015 Director's details changed for Mr Michael Lynch on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: CH01. Barcode: X495A3GA. Transaction: MzEyNDc1MDc5OWFkaXF6a2N4.

  12. 23 June 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANRFYI. Transaction: MzEwMjM4MTIwNGFkaXF6a2N4.

  13. 23 June 2014 Director's details changed for Mr Michael Lynch on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Officers. Type: CH01. Barcode: X3ANRFYA. Transaction: MzEwMjM4MDk4OGFkaXF6a2N4.

  14. 2 May 2014 Registered office address changed from 19 the Gatehouse High Street High Street Romford Essex RM1 1AN England on 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Address. Type: AD01. Barcode: X372AD6A. Transaction: MzA5OTM0NDAwNWFkaXF6a2N4.

  15. 16 October 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2J3GC7D. Transaction: MzA4NzA2MTkzN2FkaXF6a2N4.

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