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 Windsor.

Registered Address

39 WASHINGTON DRIVE
WINDSOR
ENGLAND
SL4 4NR

There are 9 companies currently registered at this postcode, including this one.

All companies at SL4 4NR

Registration Data

Company Number

09705179

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

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

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £10
Current Assets £0
of which Cash £0
Total Assets £10
Current Liabilities £0
Net Current Assets £0
Total Net Worth £10

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

    39
    Washington Drive
    Windsor
    SL4 4NR
    England

  • DE GODOY, Tiago Ferrario

    Director

    Appointed on 1 May 2016

    Resigned on 7 April 2017

    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 01/08/2017.

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Latest Filings

  1. 25 July 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE4MDc2MDQ2MGFkaXF6a2N4.

  2. 23 May 2017 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X671NJUY. Transaction: MzE3NjQwNzEwOGFkaXF6a2N4.

  3. 9 May 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3NDczOTM3MmFkaXF6a2N4.

  4. 29 April 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A644GY4X. Transaction: MzE3MzU3MTM0OWFkaXF6a2N4.

  5. 10 April 2017 Director's details changed for Mr Lucio Cesar De Godoy on 10 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Officers. Type: CH01. Barcode: X6431IQG. Transaction: MzE3MzI1MzMxNWFkaXF6a2N4.

  6. 10 April 2017 Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to 39 Washington Drive Windsor SL4 4NR on 10 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Address. Type: AD01. Barcode: X6431IDA. Transaction: MzE3MzI1MzIyNGFkaXF6a2N4.

  7. 8 April 2017 Termination of appointment of Tiago Ferrario De Godoy as a director on 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Officers. Type: TM01. Barcode: X63XUX1E. Transaction: MzE3MzE2OTk3N2FkaXF6a2N4.

  8. 7 September 2016 [View PDF]

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

  9. 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.

  10. 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.

  11. 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.

  12. 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.

  13. 6 June 2016 Withdraw the company strike off application [View PDF]

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

  14. 17 May 2016 First Gazette notice for voluntary strike-off [View PDF]

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

  15. 10 May 2016 Application to strike the company off the register [View PDF]

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

  16. 27 July 2015 Incorporation [View PDF]

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

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54.198.54.142 Thu, 21 Sep 2017 13:35:50 +0100