| Company Name | 1122 Developments One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04923156 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2003(20 years, 6 months ago) |
| Dissolution Date | 8 July 2010 (13 years, 9 months ago) |
| Previous Names | Liberty Retail Ltd and Liberty Developments One Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Nitin Khetshi Gosrani |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2006(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 08 July 2010) |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | Little Manor 13 Pipers Green Lane Stanmore Greater London HA8 8DG |
| Secretary Name | Mrs Barushi Gosrani |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2006(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 08 July 2010) |
| Role | Company Director |
| Correspondence Address | Little Manor 13 Pipers Green Lane Stanmore Middlesex HA8 8DG |
| Director Name | Mr Mahesh Khetshi Gosrani |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2003(same day as company formation) |
| Role | Company Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Priory Lodge Priory Drive Stanmore Middlesex HA7 3HJ |
| Secretary Name | Mrs Nila Mahesh Gosrani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Priory Lodge Priory Drive Stanmore Middlesex HA7 3HJ |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,889 |
| Cash | £26,939 |
| Current Liabilities | £734,996 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 8 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 July 2010 | Final Gazette dissolved following liquidation (1 page) |
| 8 April 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 8 April 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 26 June 2009 | Resolutions
|
| 26 June 2009 | Registered office changed on 26/06/2009 from 4/5 loveridge mews london NW6 2DP (1 page) |
| 26 June 2009 | Registered office changed on 26/06/2009 from 4/5 loveridge mews london NW6 2DP (1 page) |
| 26 June 2009 | Declaration of solvency (3 pages) |
| 26 June 2009 | Declaration of solvency (3 pages) |
| 26 June 2009 | Resolutions
|
| 26 June 2009 | Appointment of a voluntary liquidator (1 page) |
| 26 June 2009 | Appointment of a voluntary liquidator (1 page) |
| 13 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 9 May 2009 | Company name changed liberty developments one LIMITED\certificate issued on 13/05/09 (2 pages) |
| 9 May 2009 | Company name changed liberty developments one LIMITED\certificate issued on 13/05/09 (2 pages) |
| 2 January 2009 | Return made up to 06/10/08; full list of members (3 pages) |
| 2 January 2009 | Return made up to 06/10/08; full list of members (3 pages) |
| 18 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 18 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 27 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 27 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 27 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 27 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 5 November 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 5 November 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 18 May 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 18 May 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 27 November 2006 | Return made up to 06/10/06; full list of members (2 pages) |
| 27 November 2006 | Return made up to 06/10/06; full list of members (2 pages) |
| 17 October 2006 | Director resigned (1 page) |
| 17 October 2006 | Director resigned (1 page) |
| 6 October 2006 | New secretary appointed (1 page) |
| 6 October 2006 | Secretary resigned (1 page) |
| 6 October 2006 | Secretary resigned (1 page) |
| 6 October 2006 | New secretary appointed (1 page) |
| 2 October 2006 | New director appointed (2 pages) |
| 2 October 2006 | New director appointed (2 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 15 March 2006 | Director's particulars changed (1 page) |
| 15 March 2006 | Director's particulars changed (1 page) |
| 9 March 2006 | Secretary's particulars changed (1 page) |
| 9 March 2006 | Secretary's particulars changed (1 page) |
| 21 October 2005 | Return made up to 06/10/05; full list of members (2 pages) |
| 21 October 2005 | Return made up to 06/10/05; full list of members (2 pages) |
| 27 April 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 27 April 2005 | Accounts made up to 30 September 2004 (5 pages) |
| 14 December 2004 | Particulars of mortgage/charge (4 pages) |
| 14 December 2004 | Particulars of mortgage/charge (4 pages) |
| 7 December 2004 | Particulars of mortgage/charge (3 pages) |
| 7 December 2004 | Particulars of mortgage/charge (3 pages) |
| 6 December 2004 | Return made up to 06/10/04; full list of members (6 pages) |
| 6 December 2004 | Return made up to 06/10/04; full list of members (6 pages) |
| 5 October 2004 | Ad 07/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 October 2004 | Resolutions
|
| 5 October 2004 | Resolutions
|
| 5 October 2004 | Ad 07/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 October 2004 | Company name changed liberty retail LTD\certificate issued on 01/10/04 (2 pages) |
| 1 October 2004 | Company name changed liberty retail LTD\certificate issued on 01/10/04 (2 pages) |
| 7 November 2003 | New director appointed (3 pages) |
| 7 November 2003 | Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page) |
| 7 November 2003 | New secretary appointed (2 pages) |
| 7 November 2003 | Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page) |
| 7 November 2003 | New secretary appointed (2 pages) |
| 7 November 2003 | New director appointed (3 pages) |
| 7 October 2003 | Secretary resigned (1 page) |
| 7 October 2003 | Director resigned (1 page) |
| 7 October 2003 | Director resigned (1 page) |
| 7 October 2003 | Secretary resigned (1 page) |
| 6 October 2003 | Incorporation (16 pages) |