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K ONE & ONE LIMITED

K ONE & ONE LIMITED

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

    • Overview

    Company NameK ONE & ONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08500673
    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 K ONE & ONE LIMITED?

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

    Where is K ONE & ONE LIMITED located?

    Registered Office Address
    9 Seagrave Road
    SW6 1RP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for K ONE & ONE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for K ONE & ONE LIMITED?

    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

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Apr 23, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 100
    		SH01

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

    		5 pagesAA

    Annual return made up to Apr 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		4 pagesAA

    Registered office address changed from * 4Th Floor 21 Wigmore Street London W1U 1PJ* on Jun 18, 2014

    		1 pagesAD01

    Annual return made up to Apr 23, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2014

    Statement of capital on May 06, 2014

    • Capital: GBP 100
    		SH01

    Current accounting period shortened from Apr 30, 2014 to Dec 31, 2013

    		1 pagesAA01

    Director's details changed for Ms. Robyn Spitz on May 30, 2013

    		2 pagesCH01

    Director's details changed for Ms Nadia Minkoff on May 30, 2013

    		2 pagesCH01

    Incorporation

    		11 pagesNEWINC
    View All Filings

    Who are the officers of K ONE & ONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MINKOFF, Nadia
    108-110 Finchley Road
    NW3 5JJ London
    Charles House
    United Kingdom
    		Director
    108-110 Finchley Road
    NW3 5JJ London
    Charles House
    United Kingdom
    		United KingdomBritishCompany Director22187400002
    SPITZ, Robyn, Ms.
    108-110 Finchley Road
    NW3 5JJ London
    Charles House
    United Kingdom
    		Director
    108-110 Finchley Road
    NW3 5JJ London
    Charles House
    United Kingdom
    		MonacoSouth African,FrenchDirector80625420002
    View Detailed Information on Officers and People 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