| Company Name | One2Six Creative Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04076310 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2000(23 years, 7 months ago) |
| Dissolution Date | 4 December 2012 (11 years, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mrs Margaret Town |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2000(same day as company formation) |
| Role | Graphic Designer |
| Country of Residence | England |
| Correspondence Address | 2 Tring Avenue Ealing Common London W5 3QA |
| Director Name | Mr Peter Robin Town |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2000(same day as company formation) |
| Role | Graphic Designer |
| Country of Residence | England |
| Correspondence Address | 2 Tring Avenue Ealing Common London W5 3QA |
| Secretary Name | Mr Peter Robin Town |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2000(same day as company formation) |
| Role | Graphic Designer |
| Country of Residence | England |
| Correspondence Address | 2 Tring Avenue Ealing Common London W5 3QA |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2000(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2000(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 2 Tring Avenue Ealing Common London W5 3QA |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Common |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2012 | Application to strike the company off the register (3 pages) |
| 10 August 2012 | Application to strike the company off the register (3 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 June 2012 | Previous accounting period shortened from 30 September 2012 to 31 March 2012 (1 page) |
| 29 June 2012 | Previous accounting period shortened from 30 September 2012 to 31 March 2012 (1 page) |
| 29 November 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 30 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders Statement of capital on 2011-09-30
|
| 30 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders Statement of capital on 2011-09-30
|
| 3 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 12 April 2011 | Registered office address changed from C/O Macintyre Hudson 31 Castle Street High Wycombe Buckinghamshire HP13 6RU England on 12 April 2011 (1 page) |
| 12 April 2011 | Registered office address changed from C/O Macintyre Hudson 31 Castle Street High Wycombe Buckinghamshire HP13 6RU England on 12 April 2011 (1 page) |
| 29 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 5 February 2010 | Registered office address changed from 22 Melton Street London NW1 2BW on 5 February 2010 (1 page) |
| 5 February 2010 | Registered office address changed from 22 Melton Street London NW1 2BW on 5 February 2010 (1 page) |
| 5 February 2010 | Registered office address changed from 22 Melton Street London NW1 2BW on 5 February 2010 (1 page) |
| 3 December 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (4 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 25 September 2008 | Return made up to 22/09/08; full list of members (4 pages) |
| 25 September 2008 | Return made up to 22/09/08; full list of members (4 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 26 October 2007 | Return made up to 22/09/07; no change of members (7 pages) |
| 26 October 2007 | Return made up to 22/09/07; no change of members (7 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 1 November 2006 | Return made up to 22/09/06; full list of members (7 pages) |
| 1 November 2006 | Return made up to 22/09/06; full list of members (7 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 4 October 2005 | Return made up to 22/09/05; full list of members (7 pages) |
| 4 October 2005 | Return made up to 22/09/05; full list of members (7 pages) |
| 9 April 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 9 April 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 29 November 2004 | Return made up to 22/09/04; full list of members (7 pages) |
| 29 November 2004 | Return made up to 22/09/04; full list of members (7 pages) |
| 26 July 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 26 July 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 21 November 2003 | Return made up to 22/09/03; full list of members
|
| 21 November 2003 | Return made up to 22/09/03; full list of members (7 pages) |
| 23 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 23 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 30 September 2002 | Return made up to 22/09/02; full list of members (7 pages) |
| 30 September 2002 | Return made up to 22/09/02; full list of members (7 pages) |
| 8 April 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 8 April 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 19 October 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 19 October 2001 | Return made up to 22/09/01; full list of members
|
| 14 November 2000 | Ad 22/09/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 November 2000 | Ad 22/09/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 8 November 2000 | Secretary resigned (1 page) |
| 8 November 2000 | Secretary resigned (1 page) |
| 8 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 8 November 2000 | Director resigned (1 page) |
| 8 November 2000 | New director appointed (2 pages) |
| 8 November 2000 | New director appointed (2 pages) |
| 8 November 2000 | Registered office changed on 08/11/00 from: 22 melton street london NW1 2BW (1 page) |
| 8 November 2000 | Registered office changed on 08/11/00 from: 22 melton street london NW1 2BW (1 page) |
| 8 November 2000 | Director resigned (1 page) |
| 20 October 2000 | Registered office changed on 20/10/00 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 20 October 2000 | Registered office changed on 20/10/00 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 22 September 2000 | Incorporation (14 pages) |