ONE DEGREE EAST LIMITED
Overview
| Company Name | ONE DEGREE EAST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03311786 |
| 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 DEGREE EAST LIMITED?
- (7440) /
- (9999) /
Where is ONE DEGREE EAST LIMITED located?
| Registered Office Address | c/o AN AGENCY CALLED, ENGLAND LIMITED ENGLAND LIMITED 14th-15th Floor Whitehall Waterfront 2 Riverside Way LS1 4EH Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONE DEGREE EAST LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZEBRA INTERACTIVE LIMITED | Feb 03, 1997 | Feb 03, 1997 |
What are the latest accounts for ONE DEGREE EAST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2010 |
What are the latest filings for ONE DEGREE EAST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Feb 03, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to May 31, 2010 | 7 pages | AA | ||||||||||
Termination of appointment of Alison Cawthorne as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alison Cawthorne as a secretary | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to May 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Feb 03, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Alison Cawthorne as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Alison Cawthorne as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Geoffrey Botting as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Geoffrey Botting as a secretary | 1 pages | TM02 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to May 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to May 31, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to May 31, 2006 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to May 31, 2005 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Total exemption full accounts made up to Oct 31, 2004 | 8 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of ONE DEGREE EAST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STANTON, Anthony Gerard | Director | 109 Alwoodley Lane LS17 7PN Leeds | England | British | 43742660001 | |||||
| BOTTING, Geoffrey Charles | Secretary | 35 Parklands Ben Rhydding LS29 8QF Ilkley West Yorkshire | British | 1950230001 | ||||||
| CAWTHORNE, Alison | Secretary | Fairford Mount LS6 4QY Leeds 8 West Yorkshire United Kingdom | 148957080001 | |||||||
| POLLETT, Race Malcombe Eaton | Secretary | 34 Strangford Road CT5 2EP Whitstable Kent | British | 51469940001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BOTTING, Geoffrey Charles | Director | 35 Parklands Ben Rhydding LS29 8QF Ilkley West Yorkshire | England | British | 1950230001 | |||||
| BRUCE, Mandy | Director | Spray Cottage 11 Marine Terrace CT5 1EJ Whitstable Kent | British | 51470260001 | ||||||
| BURTON, Deborah Lynne | Director | Brooke Cottage Stone Street Stanford North TN25 6DN Ashford Kent | British | 51470180001 | ||||||
| CAIRA, Robin Arthur | Director | 12 West Hill Road CT6 8HG Herne Bay Kent | British | 51470290001 | ||||||
| CAWTHORNE, Alison | Director | Fairford Mount LS6 4QY Leeds 8 West Yorkshire United Kingdom | England | British | 39398430003 | |||||
| POLLETT, Race Malcombe Eaton | Director | 34 Strangford Road CT5 2EP Whitstable Kent | United Kingdom | British | 51469940001 | |||||
| RUMLEY, Celia Frances | Director | 43 Mandeville Road CT2 7HD Canterbury Kent | British | 51470000001 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
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