Company NameOne2Six.com Ltd
Company StatusDissolved
Company Number04095237
CategoryPrivate Limited Company
Incorporation Date24 October 2000(23 years, 6 months ago)
Dissolution Date2 April 2002 (22 years ago)

Directors

Director NameMrs Margaret Town
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed24 October 2000(same day as company formation)
RoleGraphic Designer
Country of ResidenceEngland
Correspondence Address2 Tring Avenue
Ealing Common
London
W5 3QA
Director NameMr Peter Robin Town
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed24 October 2000(same day as company formation)
RoleGraphic Designer
Country of ResidenceEngland
Correspondence Address2 Tring Avenue
Ealing Common
London
W5 3QA
Secretary NameMr Peter Robin Town
NationalityBritish
StatusClosed
Appointed24 October 2000(same day as company formation)
RoleGraphic Designer
Country of ResidenceEngland
Correspondence Address2 Tring Avenue
Ealing Common
London
W5 3QA
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed24 October 2000(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed24 October 2000(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered Address22 Melton Street
London
NW1 2BW
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

2 April 2002Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2001First Gazette notice for voluntary strike-off (1 page)
29 October 2001Application for striking-off (1 page)
15 December 2000Secretary resigned (1 page)
15 December 2000New director appointed (2 pages)
15 December 2000Registered office changed on 15/12/00 from: 16 churchill way cardiff CF10 2DX (1 page)
15 December 2000Accounting reference date shortened from 31/10/01 to 30/09/01 (1 page)
15 December 2000Ad 24/10/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
15 December 2000New secretary appointed;new director appointed (2 pages)
15 December 2000Director resigned (1 page)