| Company Name | 1 Click Capital Planning Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04346208 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 2002(22 years, 4 months ago) |
| Dissolution Date | 3 August 2004 (19 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Raymond Leslie Painton |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 42 Popes Grove Twickenham Middlesex TW1 4JY |
| Secretary Name | Mrs Joyce Brenda Painton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Popes Grove Twickenham Middlesex TW1 4JY |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 4th Floor 2 Stephen Street London W1T 1AN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2004 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 3 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2004 | Accounts for a dormant company made up to 31 January 2004 (5 pages) |
| 5 March 2004 | Application for striking-off (1 page) |
| 7 February 2004 | Return made up to 02/01/04; no change of members (6 pages) |
| 30 October 2003 | Registered office changed on 30/10/03 from: 11 kingsway london WC2B 6XB (1 page) |
| 17 April 2003 | Accounts for a dormant company made up to 31 January 2003 (5 pages) |
| 24 January 2003 | Return made up to 02/01/03; full list of members
|
| 8 January 2002 | New secretary appointed (2 pages) |
| 8 January 2002 | New director appointed (2 pages) |
| 8 January 2002 | Secretary resigned (1 page) |
| 8 January 2002 | Director resigned (1 page) |
| 2 January 2002 | Incorporation (20 pages) |