| Company Name | 1 2 One Entertainment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04633205 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2003(21 years, 3 months ago) |
| Dissolution Date | 21 October 2014 (9 years, 6 months 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 | Mr Paul Jeremy Kennedy |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2003(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Park Dwellings Garnett Road London NW3 2XP |
| Secretary Name | Kensington (Secretarial & Registrar) Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 January 2003(same day as company formation) |
| Correspondence Address | 36-38 Westbourne Grove Newton Road London W2 5SH |
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 100 other UK companies use this postal address |
Shareholders
| 100 at 1 | Paul Jeremy Kennedy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £164 |
| Cash | £19,661 |
| Current Liabilities | £27,074 |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 21 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 19 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2011 | Compulsory strike-off action has been suspended (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2011 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 9 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2010 | Secretary's details changed for Kensington (Secretarial & Registrar) Services Limited on 10 January 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 10 January 2010 with a full list of shareholders Statement of capital on 2010-03-08
|
| 8 March 2010 | Director's details changed for Paul Jeremy Kennedy on 10 January 2010 (2 pages) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2009 | Return made up to 10/01/09; full list of members (3 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 24 July 2008 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 18 February 2008 | Return made up to 10/01/08; full list of members (2 pages) |
| 25 May 2007 | Return made up to 10/01/07; full list of members (2 pages) |
| 25 September 2006 | Return made up to 10/01/06; full list of members (2 pages) |
| 25 September 2006 | Accounts for a dormant company made up to 31 January 2006 (6 pages) |
| 3 November 2005 | Accounts for a dormant company made up to 31 January 2005 (6 pages) |
| 28 April 2005 | Return made up to 10/01/05; full list of members (2 pages) |
| 15 November 2004 | Accounts for a dormant company made up to 31 January 2004 (6 pages) |
| 13 July 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 8 July 2004 | Return made up to 10/01/04; full list of members (6 pages) |
| 29 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2003 | Incorporation (18 pages) |