Company NameOne Minute Finance Limited
Company StatusDissolved
Company Number03609572
CategoryPrivate Limited Company
Incorporation Date4 August 1998(25 years, 9 months ago)
Dissolution Date9 May 2000 (23 years, 11 months ago)

Directors

Director NameAdriano Compagnucci
Date of BirthMay 1958 (Born 66 years ago)
NationalityItalian
StatusClosed
Appointed04 August 1998(same day as company formation)
RoleEntrepreneur
Correspondence AddressVia De Pimodan 1
Castelfidardo 60022
Ancona Marche
Italy
Secretary NameDario Grandoni
NationalityItalian
StatusClosed
Appointed04 August 1999(1 year after company formation)
Appointment Duration9 months, 1 week (closed 09 May 2000)
RoleAccountant
Correspondence AddressVia Leti
100/C
Fermo (Ap) 63023
Italy
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed04 August 1998(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed04 August 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressCliffords Inn
Fetter
London
EC4A 1AS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

9 May 2000Final Gazette dissolved via compulsory strike-off (1 page)
18 January 2000First Gazette notice for compulsory strike-off (1 page)
5 January 2000New secretary appointed (2 pages)
20 April 1999Secretary resigned (1 page)
3 December 1998Director resigned (1 page)
3 December 1998New director appointed (2 pages)
4 August 1998Incorporation (18 pages)