| Company Name | 1 2 One Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03843989 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1999(24 years, 7 months ago) |
| Dissolution Date | 2 April 2002 (22 years ago) |
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 | David Fraser |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 1999(1 week after company formation) |
| Appointment Duration | 2 years, 6 months (closed 02 April 2002) |
| Role | Commissioning Engin |
| Correspondence Address | 37a Gaysham Avenue Ilford Essex IG2 6TB |
| Secretary Name | Kensington (Secretarial & Registrar) Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 September 1999(same day as company formation) |
| Correspondence Address | 36-38 Westbourne Grove Newton Road London W2 5SH |
| Director Name | Miss Annabel Lisbeth Fried |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Gloucester Mews West London W2 6DY |
Location
| Registered Address | 36-38 Westbourne Grove Newton Road London W2 5SH |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 2 April 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2001 | Application for striking-off (1 page) |
| 15 January 2001 | Registered office changed on 15/01/01 from: 112 a&b westbourne grove chepstow road london W2 5RU (1 page) |
| 11 December 2000 | Return made up to 17/09/00; full list of members (6 pages) |
| 7 October 1999 | Ad 04/10/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 October 1999 | Director resigned (1 page) |
| 7 October 1999 | New director appointed (2 pages) |
| 17 September 1999 | Incorporation (18 pages) |