ONE AMAZING DAY LIMITED

ONE AMAZING DAY LIMITED

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

    Company NameONE AMAZING DAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC291645
    JurisdictionScotland
    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 AMAZING DAY LIMITED?

    • (9999) /

    Where is ONE AMAZING DAY LIMITED located?

    Registered Office Address
    3 Lorne Avenue
    Monifieth
    DD5 4DW Dundee
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONE AMAZING DAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2010

    What are the latest filings for ONE AMAZING DAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Duport Director Limited as a director on Oct 12, 2005

    1 pagesTM01

    Termination of appointment of Duport Secretary Limited as a secretary on Oct 12, 2005

    1 pagesTM02

    Termination of appointment of Peter Anthony Valaitis as a director on Sep 12, 2008

    1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2010

    2 pagesAA

    Annual return made up to Oct 12, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2010

    Statement of capital on Oct 13, 2010

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Oct 31, 2009

    2 pagesAA

    Annual return made up to Oct 12, 2009 with full list of shareholders

    6 pagesAR01

    Secretary's details changed for Duport Secretary Limited on Oct 12, 2009

    2 pagesCH04

    Director's details changed for Duport Director Limited on Oct 12, 2009

    2 pagesCH02

    Accounts made up to Oct 31, 2008

    2 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288a

    Accounts made up to Oct 31, 2007

    2 pagesAA

    legacy

    1 pages287

    legacy

    2 pages363a

    Accounts made up to Oct 31, 2006

    2 pagesAA

    legacy

    2 pages363a

    Incorporation

    13 pagesNEWINC

    Who are the officers of ONE AMAZING DAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    The Bristol Office
    United Kingdom
    Nominee Secretary
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    The Bristol Office
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3524885
    900020060001
    VALAITIS, Peter Anthony
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    Director
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    United KingdomBritishCompany Director133234740001
    DUPORT DIRECTOR LIMITED
    Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    2
    United Kingdom
    Nominee Director
    Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    2
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3524904
    900020050001

    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