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NORWICH ONE

NORWICH ONE

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNORWICH ONE
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 06003610
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORWICH ONE?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is NORWICH ONE located?

    Registered Office Address
    C P House Otterspool Way
    Watford Bypass
    WD25 8HR Watford
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORWICH ONE?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for NORWICH ONE?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Nov 20, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Nov 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Nov 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		3 pagesAA

    Annual return made up to Nov 20, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2013

    Statement of capital on Nov 27, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		3 pagesAA

    Annual return made up to Nov 20, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		3 pagesAA

    Annual return made up to Nov 20, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		3 pagesAA

    Annual return made up to Nov 20, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		3 pagesAA

    Annual return made up to Nov 20, 2009 with full list of shareholders

    		5 pagesAR01

    Register inspection address has been changed

    		1 pagesAD02

    Director's details changed for Robert Michael Levy on Nov 20, 2009

    		2 pagesCH01

    Director's details changed for Mr David Allan Pearlman on Nov 20, 2009

    		2 pagesCH01

    Appointment of Mr Eric Lewis as a secretary

    		1 pagesAP03

    Termination of appointment of Robert Levy as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2008

    		3 pagesAA
    View All Filings

    Who are the officers of NORWICH ONE?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Eric
    C P House Otterspool Way
    Watford Bypass
    WD25 8HR Watford
    Hertfordshire
    		Secretary
    C P House Otterspool Way
    Watford Bypass
    WD25 8HR Watford
    Hertfordshire
    		147237250001
    LEVY, Robert Michael
    C P House Otterspool Way
    Watford Bypass
    WD25 8HR Watford
    Hertfordshire
    		Director
    C P House Otterspool Way
    Watford Bypass
    WD25 8HR Watford
    Hertfordshire
    		EnglandBritishCompany Director44417470001
    PEARLMAN, David Alan
    C P House Otterspool Way
    Watford Bypass
    WD25 8HR Watford
    Hertfordshire
    		Director
    C P House Otterspool Way
    Watford Bypass
    WD25 8HR Watford
    Hertfordshire
    		United KingdomBritishCompany Director35550120001
    LEVY, Robert Michael
    50/1 Belsize Square
    NW3 4HN London
    		Secretary
    50/1 Belsize Square
    NW3 4HN London
    		BritishCompany Director44417470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORWICH ONE?

    Persons with significant controls
    NameNotified OnAddressCeased
    Applepeach Limited
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    England
    		Apr 06, 2016
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredEnglish Companies Registry
    Registration Number05078248
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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