| Company Name | Issue UK One Seven One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03391646 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1997(26 years, 10 months ago) |
| Dissolution Date | 28 March 2000 (24 years, 1 month ago) |
| Previous Name | Silver Cubit Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Douglas Steward |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1997(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (closed 28 March 2000) |
| Role | Sales |
| Correspondence Address | 7 6 47/505 Akasaka Tokyo 107 Japan Foreign |
| Secretary Name | Niharika Raithatha |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1997(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (closed 28 March 2000) |
| Role | Company Director |
| Correspondence Address | 11 Grove Farm Park Northwood Middlesex HA6 2BQ |
| Director Name | Roger Toms |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1997(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Godfries Close Tewin Hertfordshire AL6 0LQ |
| Secretary Name | Denise Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Seddon Road Morden Surrey SM4 6EE |
Location
| Registered Address | 8 Baltic St East London EC1Y 0UJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 28 March 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 December 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 1998 | Accounting reference date extended from 30/06/98 to 30/11/98 (1 page) |
| 10 August 1998 | Return made up to 24/06/98; full list of members (6 pages) |
| 23 February 1998 | New secretary appointed (2 pages) |
| 20 February 1998 | Company name changed silver cubit LIMITED\certificate issued on 23/02/98 (2 pages) |
| 3 October 1997 | Company name changed silver three LIMITED\certificate issued on 06/10/97 (2 pages) |
| 24 June 1997 | Incorporation (14 pages) |