1I LTD
Overview
| Company Name | 1I LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05000854 |
| 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 1I LTD?
- (6420) /
Where is 1I LTD located?
| Registered Office Address | c/o SHMS LTD Richmond Court 94 Botley Road Park Gate SO31 1BA Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 1I LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for 1I LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Registered office address changed from 73 Collingworth Rise Park Gate Fareham Hampshire SO31 1DD on Mar 29, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 22, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Nicholas John Dunning on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Clifford Paul Lokkerbol on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 10 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Total exemption full accounts made up to Dec 31, 2004 | 13 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of 1I LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUMPHREYS, Stephen Derek | Secretary | 73 Collingworth Rise Park Gate SO31 1DD Fareham Hampshire | British | 59808600003 | ||||||
| DUNNING, Nicholas John | Director | School Lane Winfrith Newburgh DT2 8JL Dorchester Heathview Dorset Great Britain | England | British | 95710270002 | |||||
| LOKKERBOL, Clifford Paul | Director | Coulings Close East Hendred OX12 8JH Wantage 75 Oxfordshire Great Britain | Great Britain | British | 95710140002 | |||||
| LONG, Russell William | Secretary | Holmfield House Pinelands Road, Chilworth SO16 7HH Southampton | British | 34935520003 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| AARONS, Graeme Walter Philip | Director | 2 Quai Osterveldt Neuchatel 2000 Switzerland | Switzerland | Australian | 96117450001 | |||||
| LONG, Russell William | Director | Holmfield House Pinelands Road, Chilworth SO16 7HH Southampton | United Kingdom | British | 34935520003 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
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