ONE FIFTH LIMITED
Overview
| Company Name | ONE FIFTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06618153 |
| 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 FIFTH LIMITED?
- (5530) /
Where is ONE FIFTH LIMITED located?
| Registered Office Address | 42-46 High Street KT10 9QY Esher Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ONE FIFTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for ONE FIFTH 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 | ||||||||||
Termination of appointment of Bishwa Gurung as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Derek Grandpre as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Alois Paier as a director | 2 pages | AP01 | ||||||||||
Appointment of Bishwa Gurung as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Liliana Onder as a director | 1 pages | TM01 | ||||||||||
Appointment of Liliana Camelia Onder as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 12, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Portland Place Secretaries Limited on Jun 12, 2010 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 2 pages | AA | ||||||||||
Director's details changed for Mr. Derek Jonathon Grandpre on Oct 14, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Derek Jonathon Grandpre on Oct 14, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Franco Concli as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr. Derek Jonathon Grandpre as a director | 2 pages | AP01 | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||
Who are the officers of ONE FIFTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PORTLAND PLACE SECRETARIES LIMITED | Secretary | 1 Duchess Street W1W 6AN London C/O Riches & Company |
| 128412360001 | ||||||||||
| PAIER, Alois | Director | High Street KT10 9QY Esher 42-46 Surrey | Austria | Austrian | 154726830001 | |||||||||
| SUBSCRIBER SECRETARIES LIMITED | Secretary | Cromwell Place South Kensington SW7 2JN London 10 | 128981100001 | |||||||||||
| CONCLI, Franco, Mr. | Director | Gloucester Road W3 8PD London 12 United Kingdom | Italian | 136243780001 | ||||||||||
| GRANDPRE, Derek Jonathon, Mr. | Director | High Street KT10 9QY Esher 42-46 Surrey | United Kingdom | Canadian | 146055720001 | |||||||||
| GURUNG, Bishwa | Director | Brabazon Road TW5 9LL Hounslow 59 Middlesex England | England | British | 154670720001 | |||||||||
| ONDER, Liliana Camelia | Director | High Street KT10 9QY Esher 42-46 Surrey | England | British | 154656650001 | |||||||||
| STOREY, Jim | Director | Alexandra Road SW19 7JZ Wimbledon 31a | British | 131208730001 | ||||||||||
| SUBSCRIBER DIRECTORS LIMITED | Director | 10 Cromwell Place South Kensington SW7 2JN London | 91063970001 |
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