1NE CLICK 2GO LTD
Overview
| Company Name | 1NE CLICK 2GO LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 14648480 |
| 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 | Yes |
What is the purpose of 1NE CLICK 2GO LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is 1NE CLICK 2GO LTD located?
| Registered Office Address | 14648480 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 1NE CLICK 2GO LTD?
What is the status of the latest confirmation statement for 1NE CLICK 2GO LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 07, 2024 |
What are the latest filings for 1NE CLICK 2GO LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
Address of officer Mr. Manuel Alvarez changed to 14648480 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 20, 2025 | 1 pages | RP09 | ||||||||||||||
Address of officer Mr. Manuel Antonio Alvarez changed to 14648480 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 20, 2025 | 1 pages | RP09 | ||||||||||||||
Address of officer Mr. George Saliba changed to 14648480 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 20, 2025 | 1 pages | RP09 | ||||||||||||||
Registered office address changed to PO Box 4385, 14648480 - Companies House Default Address, Cardiff, CF14 8LH on Feb 20, 2025 | 1 pages | RP05 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Registered office address changed from 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on Jul 31, 2024 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Jose Miguel Artiles as a director on Jul 19, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr. George Saliba as a director on Jul 19, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr. Manuel Antonio Alvarez as a director on Jul 19, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr. Manuel Alvarez as a secretary on Jul 19, 2024 | 2 pages | AP03 | ||||||||||||||
Registered office address changed from 15 Maiden Lane 3 Floor, Covent Garden London United Kingdom WC2E 7NG United Kingdom to 124 City Road London EC1V 2NX on Jul 31, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of 1NE CLICK 2GO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALVAREZ, Manuel, Mr. | Secretary | 4385 CF14 8LH Cardiff 14648480 - Companies House Default Address | 325665630001 | |||||||
| ALVAREZ, Manuel Antonio, Mr. | Director | 4385 CF14 8LH Cardiff 14648480 - Companies House Default Address | United States | Portuguese | Director And Company Secretary | 306867230001 | ||||
| SALIBA, George | Director | 4385 CF14 8LH Cardiff 14648480 - Companies House Default Address | United States | Canadian | Director | 302975060001 | ||||
| ARTILES, Jose Miguel, Mr. | Director | City Road EC1V 2NX London 124 England | England | Spanish | Director | 298102780001 |
What are the latest statements on persons with significant control for 1NE CLICK 2GO LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 08, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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