| Company Name | O. J. Simpson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02888315 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 1994(30 years, 3 months ago) |
| Dissolution Date | 26 August 1997 (26 years, 8 months ago) |
| Previous Name | One To One (UK) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Yasmin Hamid |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1994(1 month after company formation) |
| Appointment Duration | 3 years, 6 months (closed 26 August 1997) |
| Role | Letting Agent |
| Correspondence Address | 56 Vivian Avenue Hendon Central London NW4 3XH |
| Director Name | Pankaj Paragachi |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1994(1 month after company formation) |
| Appointment Duration | 3 years, 6 months (closed 26 August 1997) |
| Role | Letting Agent |
| Correspondence Address | 4 Kenton Park Avenue Kenton Harrow Middlesex HA3 8DZ |
| Secretary Name | Mrs Yasmin Hamid |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1994(1 month after company formation) |
| Appointment Duration | 3 years, 6 months (closed 26 August 1997) |
| Role | Insurance Agent |
| Correspondence Address | 56 Vivian Avenue Hendon Central London NW4 3XH |
| Director Name | Mr Abid Shah |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1994(1 month after company formation) |
| Appointment Duration | 9 months (resigned 21 November 1994) |
| Role | Property Developing |
| Country of Residence | England |
| Correspondence Address | 30 Broadwood Avenue Ruislip Middlesex HA4 7XR |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Link House 553 High Road Wembley Middlesex HA0 2DW |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Wembley Central |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 1997 (27 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 26 August 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 June 1997 | Full accounts made up to 30 April 1997 (6 pages) |
| 18 March 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 1997 | Application for striking-off (1 page) |
| 17 June 1996 | Full accounts made up to 30 April 1996 (6 pages) |
| 15 May 1996 | Company name changed one to one (uk) LIMITED\certificate issued on 16/05/96 (2 pages) |
| 14 March 1996 | Return made up to 17/01/96; no change of members
|
| 2 October 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 22 August 1995 | Registered office changed on 22/08/95 from: 447 kenton road harrow middlesex HA3 0XY (1 page) |