| Company Name | One 2 One Sales And Service Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03141089 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1995(28 years, 4 months ago) |
| Dissolution Date | 23 September 2003 (20 years, 7 months ago) |
| Previous Name | The Car Radio Station Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | George William Christos |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1995(same day as company formation) |
| Role | Retailer |
| Correspondence Address | Oak Manor Iwade Road Kent ME9 7JY |
| Director Name | Maureen Ellen Christos |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1995(same day as company formation) |
| Role | Retailer |
| Correspondence Address | Oak Manor Iwade Road Kent ME9 7JY |
| Secretary Name | P & L Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 December 1995(same day as company formation) |
| Correspondence Address | 16 Grosvenor Place Belgravia London SW1X 7HH |
| Director Name | Mc Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1995(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
| Secretary Name | CRS Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1995(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
Location
| Registered Address | 16 Grosvenor Place Belgravia London SW1X 7HH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 June 2003 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 24 December 2001 | Return made up to 22/12/01; full list of members (6 pages) |
| 30 April 2001 | Registered office changed on 30/04/01 from: 368 city road islington london EC1V 2QA (1 page) |
| 8 February 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 29 January 2001 | Return made up to 22/12/00; full list of members
|
| 29 January 2001 | Director's particulars changed (1 page) |
| 29 January 2001 | Director's particulars changed (1 page) |
| 27 November 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 18 February 2000 | Return made up to 22/12/99; full list of members (7 pages) |
| 25 May 1999 | Resolutions
|
| 25 May 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 25 May 1999 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 25 May 1999 | Resolutions
|
| 25 May 1999 | Resolutions
|
| 25 May 1999 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 1 April 1999 | Return made up to 22/12/98; full list of members (7 pages) |
| 6 February 1998 | Return made up to 22/12/97; full list of members (6 pages) |
| 27 March 1997 | Return made up to 22/12/96; full list of members (5 pages) |
| 3 March 1997 | Registered office changed on 03/03/97 from: 343 city road london EC1V 1LR (1 page) |
| 13 June 1996 | Company name changed the car radio station LIMITED\certificate issued on 14/06/96 (2 pages) |
| 25 April 1996 | Company name changed one-2-one sales and service cent re LIMITED\certificate issued on 26/04/96 (2 pages) |
| 9 January 1996 | Registered office changed on 09/01/96 from: newfoundland chambers 43A whitchurch road cardiff CF4 3JN (1 page) |
| 22 December 1995 | Incorporation (28 pages) |