ONE HUNDRED TO ONE LIMITED
Overview
| Company Name | ONE HUNDRED TO ONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02941481 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ONE HUNDRED TO ONE LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is ONE HUNDRED TO ONE LIMITED located?
| Registered Office Address | D2 The Courtyard Alban Park Hatfield Road AL4 0LA St. Albans Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ONE HUNDRED TO ONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for ONE HUNDRED TO ONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Notification of Acre 983 Ltd as a person with significant control on Jul 01, 2016 | 1 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 22, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jun 22, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jun 22, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * C/O Msb Accounting Ltd Suite S1 Unit 1 Verulam Industrial Estate London Road St. Albans Hertfordshire AL1 1JB England* on Dec 12, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 22, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jun 22, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of ONE HUNDRED TO ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKER, Mark | Secretary | The Courtyard Alban Park Hatfield Road AL4 0LA St. Albans D2 Hertfordshire England | British | 82057710002 | ||||||
| TEMPLE, Anthony James Stewart | Director | The Courtyard Alban Park Hatfield Road AL4 0LA St. Albans D2 Hertfordshire England | United Kingdom | British | 35393210001 | |||||
| FIDDES, Stuart Gordon | Secretary | 1 Old Schoolhouse Chantry BA11 4PQ Frome Somerset | British | 88727920001 | ||||||
| TEMPLE, Anthony James Stewart | Secretary | 66 Madrid Road Barnes SW13 9PG London | British | 35393210001 | ||||||
| TEMPLE, Patricia Margaret | Secretary | 66 Madrid Road Barnes SW13 9PG London | British | 77406790001 | ||||||
| FISHER SECRETARIES LIMITED | Secretary | Acre House 11-15 William Road NW1 3ER London | 98626600001 | |||||||
| LAWSON (LONDON) LIMITED | Nominee Secretary | Acre House 11-15 William Road NW1 3ER London | 900000960001 | |||||||
| FIDDES, Stuart Gordon | Director | 1 Old Schoolhouse Chantry BA11 4PQ Frome Somerset | British | 88727920001 | ||||||
| GILL, Christopher Thomas | Nominee Director | 54 Ellerdale Street SE13 7JU Lewisham London | British | 900000950001 |
Who are the persons with significant control of ONE HUNDRED TO ONE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Acre 983 Ltd | Jul 01, 2016 | Alban Park, Hatfield Road AL4 0LA St. Albans D2 The Courtyard England | No | ||||
| |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0