1 Third Limited

Company Registration Number: 09705179

Company registered in England and Wales

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1 Third Limited is a Private Company Limited by Shares first registered on 27 July 2015. Its current registered address is in Finchley, London.

Registered Address

1ST FLOOR
2 WOODBERRY GROVE
FINCHLEY
LONDON
ENGLAND
N12 0DR

There are 8008 companies currently registered at this postcode, including this one.

All companies at N12 0DR

Registration Data

Company Number

09705179

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

62020 - Information technology consultancy activities

63110 - Data processing, hosting and related activities

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

27 April 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • DE GODOY, Lucio Cesar

    Director

    Appointed on 27 July 2015

     

    Nationality: British

    Occupation: Web Designer

    Month of birth: November 1969

    1st Floor
    2 Woodberry Grove
    Finchley
    London
    N12 0DR
    England

  • DE GODOY, Tiago Ferrario

    Director

    Appointed on 1 May 2016

     

    Nationality: Brazilian

    Occupation: Entrepreneur

    Month of birth: July 1980

    1st Floor
    2 Woodberry Grove
    Finchley
    London
    N12 0DR
    England

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

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Latest Filings

  1. 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F04GAH. Transaction: MzE1Njg3ODEzNGFkaXF6a2N4.

  2. 2 August 2016 Director's details changed for Mr Lucio Cesar De Godoy on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: X5CJBTH5. Transaction: MzE1NDI1MTU2OWFkaXF6a2N4.

  3. 8 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X58OL19D. Transaction: MzE1MDM1MTkyNmFkaXF6a2N4.

  4. 8 June 2016 Statement of capital following an allotment of shares on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Capital. Type: SH01. Barcode: X58OKXN7. Transaction: MzE1MDM1MDgwNWFkaXF6a2N4.

  5. 6 June 2016 Appointment of Mr Tiago Ferrario De Godoy as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: AP01. Barcode: X58LTWE0. Transaction: MzE1MDE3OTM0OWFkaXF6a2N4.

  6. 6 June 2016 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: X58LTOT9. Transaction: MzE1MDE3Nzc2NmFkaXF6a2N4.

  7. 17 May 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0ODE5NjQwNGFkaXF6a2N4.

  8. 10 May 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A55N94FU. Transaction: MzE0NzMwOTE0MGFkaXF6a2N4.

  9. 27 July 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4CJKOCO. Transaction: MzEyNzgwNDQ5N2FkaXF6a2N4.

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