ONE MILE AWAY C.I.C.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameONE MILE AWAY C.I.C.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08262122
    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 ONE MILE AWAY C.I.C.?

    • Educational support services (85600) / Education

    Where is ONE MILE AWAY C.I.C. located?

    Registered Office Address
    33 Mary Street
    Jewellery Quater
    B3 1UD Birmingham
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ONE MILE AWAY C.I.C.?

    Previous Company Names
    Company NameFromUntil
    1.M.A UK LIMITEDOct 22, 2012Oct 22, 2012

    What are the latest accounts for ONE MILE AWAY C.I.C.?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2013
    Next Accounts Due OnJul 22, 2014

    What are the latest filings for ONE MILE AWAY C.I.C.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Appointment of Miss Heather Holder as a director on Nov 28, 2014

    2 pagesAP01

    Registered office address changed from Units 4-7 Alma House Newtown Shopping Centre Birmingham B19 2AB England to 33 Mary Street Jewellery Quater Birmingham West Midlands B3 1UD on Dec 01, 2014

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 359-361 Centre for the Aston Family Witton Road Aston Birmingham West Midlands B6 6NS on Feb 05, 2014

    1 pagesAD01

    Termination of appointment of Penelope Margaret Woolcock as a director on Feb 04, 2014

    1 pagesTM01

    Annual return made up to Oct 22, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2013

    Statement of capital on Oct 28, 2013

    • Capital: GBP 1
    SH01

    Change of name

    pagesCICCON

    Certificate of change of name

    Company name changed 1.M.a uk LIMITED\certificate issued on 19/06/13
    39 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 14, 2013

    RES15

    Change of name notice

    2 pagesCONNOT

    Appointment of Mrs Penelope Margaret Woolcock as a director on Feb 15, 2013

    2 pagesAP01

    Registered office address changed from 50 Frith Street London W1D 4SQ United Kingdom on Feb 14, 2013

    1 pagesAD01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 22, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of ONE MILE AWAY C.I.C.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATKINSON, Tobeijah
    Mary Street
    Jewellery Quater
    B3 1UD Birmingham
    33
    West Midlands
    England
    Director
    Mary Street
    Jewellery Quater
    B3 1UD Birmingham
    33
    West Midlands
    England
    United KingdomBritishDirector172073470001
    HOLDER, Heather
    Dyas Road
    Great Barr
    B44 8TD Birmingham
    308
    West Midlands
    England
    Director
    Dyas Road
    Great Barr
    B44 8TD Birmingham
    308
    West Midlands
    England
    EnglandBlack CaribbeanYouth Worker Manager193100230001
    MOORE, Simeon Leo
    Mary Street
    Jewellery Quater
    B3 1UD Birmingham
    33
    West Midlands
    England
    Director
    Mary Street
    Jewellery Quater
    B3 1UD Birmingham
    33
    West Midlands
    England
    EnglandBritishDirector110394010001
    WOOLCOCK, Penelope Margaret
    Centre For The Aston Family
    Witton Road Aston
    B6 6NS Birmingham
    359-361
    West Midlands
    United Kingdom
    Director
    Centre For The Aston Family
    Witton Road Aston
    B6 6NS Birmingham
    359-361
    West Midlands
    United Kingdom
    EnglandBritishFilm Director126488500001

    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