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1-2-1 ASSOCIATES LTD

1-2-1 ASSOCIATES LTD

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

    • Overview

    Company Name1-2-1 ASSOCIATES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06018984
    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 1-2-1 ASSOCIATES LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is 1-2-1 ASSOCIATES LTD located?

    Registered Office Address
    Addington Business Centre
    24 Vulcan Way
    CR0 9UG New Addington
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of 1-2-1 ASSOCIATES LTD?

    Previous Company Names
    Company NameFromUntil
    AR BARDEN LIMITEDDec 05, 2006Dec 05, 2006

    What are the latest accounts for 1-2-1 ASSOCIATES LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What are the latest filings for 1-2-1 ASSOCIATES LTD?

    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

    		1 pagesDS01

    Micro company accounts made up to Oct 31, 2022

    		3 pagesAA

    Confirmation statement made on Nov 24, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    		3 pagesAA

    Confirmation statement made on Nov 24, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Tracey Davey as a secretary on Nov 24, 2021

    		1 pagesTM02

    Director's details changed for Mr Richard Michael Davey on Nov 24, 2021

    		2 pagesCH01

    Change of details for Mr Richard Michael Davey as a person with significant control on Nov 24, 2021

    		2 pagesPSC04

    Registered office address changed from 182a High Street Beckenham Kent BR3 1EW to Addington Business Centre 24 Vulcan Way New Addington Surrey CR0 9UG on Apr 30, 2021

    		1 pagesAD01

    Micro company accounts made up to Oct 31, 2020

    		3 pagesAA

    Confirmation statement made on Dec 05, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 05, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 05, 2018 with updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		3 pagesAA

    Secretary's details changed for Tracey Davey on Feb 20, 2018

    		1 pagesCH03

    Confirmation statement made on Dec 05, 2017 with updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		3 pagesAA

    Confirmation statement made on Dec 05, 2016 with updates

    		6 pagesCS01

    Annual return made up to Dec 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Oct 31, 2015

    		3 pagesAA

    Total exemption small company accounts made up to Oct 31, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of 1-2-1 ASSOCIATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVEY, Richard Michael
    24 Vulcan Way
    CR0 9UG New Addington
    Addington Business Centre
    Surrey
    England
    		Director
    24 Vulcan Way
    CR0 9UG New Addington
    Addington Business Centre
    Surrey
    England
    		United KingdomBritish76618340002
    DAVEY, Tracey
    Eltham
    SE9 1HY London
    48 Gourock Road
    United Kingdom
    		Secretary
    Eltham
    SE9 1HY London
    48 Gourock Road
    United Kingdom
    		British103629810001
    BEAVER ACCOUNTING LTD
    86 Edgehill Road
    BR7 6LB Chislehurst
    Kent
    		Secretary
    86 Edgehill Road
    BR7 6LB Chislehurst
    Kent
    		87124530002
    ROYSTON, Anthony
    11 Canham Road
    SE25 6RZ London
    		Director
    11 Canham Road
    SE25 6RZ London
    		British117310660001
    SNELGROVE, Andrew
    86 Edgehill Road
    BR7 6LB Chislehurst
    Kent
    		Director
    86 Edgehill Road
    BR7 6LB Chislehurst
    Kent
    		British23244880005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 1-2-1 ASSOCIATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Michael Davey
    24 Vulcan Way
    CR0 9UG New Addington
    Addington Business Centre
    Surrey
    England
    		Apr 06, 2016
    24 Vulcan Way
    CR0 9UG New Addington
    Addington Business Centre
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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