| Company Name | One More B Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05031661 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2004(20 years, 3 months ago) |
| Dissolution Date | 3 February 2011 (13 years, 3 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 8010 | Primary education |
| SIC 85200 | Primary education |
Directors
| Director Name | Nicola Belgrave |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2004(3 weeks after company formation) |
| Appointment Duration | 6 years, 11 months (closed 03 February 2011) |
| Role | Manager |
| Correspondence Address | 314 Dukes Mews Muswell Hill London N10 2QP |
| Director Name | Rona Hofer |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2004(3 weeks after company formation) |
| Appointment Duration | 6 years, 11 months (closed 03 February 2011) |
| Role | Manager |
| Correspondence Address | 34 De Frene Road Sydenham London SE26 4AG |
| Secretary Name | Nicola Belgrave |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2004(3 weeks after company formation) |
| Appointment Duration | 6 years, 11 months (closed 03 February 2011) |
| Role | Manager |
| Correspondence Address | 314 Dukes Mews Muswell Hill London N10 2QP |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 16 Station Road Forest Gate London E7 0ER |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Forest Gate North |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 February 2011 | Final Gazette dissolved following liquidation (1 page) |
| 3 November 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 November 2010 | Liquidators' statement of receipts and payments to 19 October 2010 (4 pages) |
| 3 November 2010 | Liquidators statement of receipts and payments to 19 October 2010 (4 pages) |
| 3 November 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 February 2010 | Appointment of a voluntary liquidator (1 page) |
| 18 February 2010 | Resolutions
|
| 18 February 2010 | Appointment of a voluntary liquidator (1 page) |
| 18 February 2010 | Resolutions
|
| 18 February 2010 | Statement of affairs with form 4.19 (7 pages) |
| 18 February 2010 | Statement of affairs with form 4.19 (7 pages) |
| 17 August 2009 | Return made up to 02/02/09; full list of members (4 pages) |
| 17 August 2009 | Return made up to 02/02/09; full list of members (4 pages) |
| 24 July 2009 | Return made up to 02/02/08; full list of members (4 pages) |
| 24 July 2009 | Return made up to 02/02/08; full list of members (4 pages) |
| 6 March 2009 | Return made up to 02/02/07; full list of members (4 pages) |
| 6 March 2009 | Director's change of particulars / rona broderick / 05/03/2009 (2 pages) |
| 6 March 2009 | Return made up to 02/02/07; full list of members (4 pages) |
| 6 March 2009 | Director's Change of Particulars / rona broderick / 05/03/2009 / Surname was: broderick, now: hofer; HouseName/Number was: , now: 34; Street was: 34 whitbread road, now: de frene road; Area was: brockley, now: sydenham; Post Code was: SE4 2BE, now: SE26 4AG (2 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 1 April 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 1 April 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 25 September 2006 | Return made up to 02/02/06; full list of members (7 pages) |
| 25 September 2006 | Return made up to 02/02/06; full list of members
|
| 9 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 9 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 31 March 2005 | Return made up to 02/02/05; full list of members (7 pages) |
| 31 March 2005 | Return made up to 02/02/05; full list of members (7 pages) |
| 21 September 2004 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 21 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 21 September 2004 | New director appointed (1 page) |
| 21 September 2004 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 21 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 21 September 2004 | Ad 04/02/04--------- £ si 1@1=1 £ ic 1/2 (3 pages) |
| 21 September 2004 | Ad 04/02/04--------- £ si 1@1=1 £ ic 1/2 (3 pages) |
| 21 September 2004 | New director appointed (1 page) |
| 5 February 2004 | Director resigned (1 page) |
| 5 February 2004 | Director resigned (1 page) |
| 5 February 2004 | Secretary resigned (1 page) |
| 5 February 2004 | Secretary resigned (1 page) |
| 2 February 2004 | Incorporation (9 pages) |
| 2 February 2004 | Incorporation (9 pages) |