Company Name1 2 One Entertainment Limited
Company StatusDissolved
Company Number04633205
CategoryPrivate Limited Company
Incorporation Date10 January 2003(19 years, 9 months ago)
Dissolution Date21 October 2014 (7 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Paul Jeremy Kennedy
Date of BirthMay 1965 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed10 January 2003(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address4 Park Dwellings
Garnett Road
London
NW3 2XP
Secretary NameKensington (Secretarial & Registrar) Services Limited (Corporation)
StatusClosed
Appointed10 January 2003(same day as company formation)
Correspondence Address36-38 Westbourne Grove
Newton Road
London
W2 5SH

Location

Registered Address36-38 Westbourne Grove
Newton Road
London
W2 5SH
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardBayswater
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at 1Paul Jeremy Kennedy
100.00%
Ordinary

Financials

Year2014
Net Worth£164
Cash£19,661
Current Liabilities£27,074

Accounts

Latest Accounts31 January 2010 (12 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

21 October 2014Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2014Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2014First Gazette notice for voluntary strike-off (1 page)
8 July 2014First Gazette notice for voluntary strike-off (1 page)
24 December 2013Compulsory strike-off action has been suspended (1 page)
24 December 2013Compulsory strike-off action has been suspended (1 page)
12 November 2013First Gazette notice for voluntary strike-off (1 page)
12 November 2013First Gazette notice for voluntary strike-off (1 page)
24 April 2013Compulsory strike-off action has been suspended (1 page)
24 April 2013Compulsory strike-off action has been suspended (1 page)
19 February 2013First Gazette notice for compulsory strike-off (1 page)
19 February 2013First Gazette notice for compulsory strike-off (1 page)
20 May 2011Compulsory strike-off action has been suspended (1 page)
20 May 2011Compulsory strike-off action has been suspended (1 page)
10 May 2011First Gazette notice for compulsory strike-off (1 page)
10 May 2011First Gazette notice for compulsory strike-off (1 page)
18 January 2011Total exemption small company accounts made up to 31 January 2010 (6 pages)
18 January 2011Total exemption small company accounts made up to 31 January 2010 (6 pages)
27 May 2010Total exemption small company accounts made up to 31 January 2009 (6 pages)
27 May 2010Total exemption small company accounts made up to 31 January 2009 (6 pages)
9 March 2010Compulsory strike-off action has been discontinued (1 page)
9 March 2010Compulsory strike-off action has been discontinued (1 page)
8 March 2010Annual return made up to 10 January 2010 with a full list of shareholders
Statement of capital on 2010-03-08
  • GBP 100
(4 pages)
8 March 2010Director's details changed for Paul Jeremy Kennedy on 10 January 2010 (2 pages)
8 March 2010Secretary's details changed for Kensington (Secretarial & Registrar) Services Limited on 10 January 2010 (2 pages)
8 March 2010Annual return made up to 10 January 2010 with a full list of shareholders
Statement of capital on 2010-03-08
  • GBP 100
(4 pages)
8 March 2010Director's details changed for Paul Jeremy Kennedy on 10 January 2010 (2 pages)
8 March 2010Secretary's details changed for Kensington (Secretarial & Registrar) Services Limited on 10 January 2010 (2 pages)
2 March 2010First Gazette notice for compulsory strike-off (1 page)
2 March 2010First Gazette notice for compulsory strike-off (1 page)
23 March 2009Return made up to 10/01/09; full list of members (3 pages)
23 March 2009Return made up to 10/01/09; full list of members (3 pages)
17 February 2009Total exemption small company accounts made up to 31 January 2008 (6 pages)
17 February 2009Total exemption small company accounts made up to 31 January 2008 (6 pages)
24 July 2008Accounts for a dormant company made up to 31 January 2007 (2 pages)
24 July 2008Accounts for a dormant company made up to 31 January 2007 (2 pages)
18 February 2008Return made up to 10/01/08; full list of members (2 pages)
18 February 2008Return made up to 10/01/08; full list of members (2 pages)
25 May 2007Return made up to 10/01/07; full list of members (2 pages)
25 May 2007Return made up to 10/01/07; full list of members (2 pages)
25 September 2006Return made up to 10/01/06; full list of members (2 pages)
25 September 2006Accounts for a dormant company made up to 31 January 2006 (6 pages)
25 September 2006Return made up to 10/01/06; full list of members (2 pages)
25 September 2006Accounts for a dormant company made up to 31 January 2006 (6 pages)
3 November 2005Accounts for a dormant company made up to 31 January 2005 (6 pages)
3 November 2005Accounts for a dormant company made up to 31 January 2005 (6 pages)
28 April 2005Return made up to 10/01/05; full list of members (2 pages)
28 April 2005Return made up to 10/01/05; full list of members (2 pages)
15 November 2004Accounts for a dormant company made up to 31 January 2004 (6 pages)
15 November 2004Accounts for a dormant company made up to 31 January 2004 (6 pages)
13 July 2004Compulsory strike-off action has been discontinued (1 page)
13 July 2004Compulsory strike-off action has been discontinued (1 page)
8 July 2004Return made up to 10/01/04; full list of members (6 pages)
8 July 2004Return made up to 10/01/04; full list of members (6 pages)
29 June 2004First Gazette notice for compulsory strike-off (1 page)
29 June 2004First Gazette notice for compulsory strike-off (1 page)
10 January 2003Incorporation (18 pages)
10 January 2003Incorporation (18 pages)