| Company Name | Number One Transfers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05283170 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2004(19 years, 6 months ago) |
| Dissolution Date | 5 May 2009 (15 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Marco Aurelio Dias Oliveira |
|---|---|
| Nationality | Brazilian |
| Status | Closed |
| Appointed | 15 November 2004(5 days after company formation) |
| Appointment Duration | 4 years, 5 months (closed 05 May 2009) |
| Role | Secretary |
| Correspondence Address | 63 Birchen Grove London NW9 8RY |
| Director Name | Marcella Ribeiro Campodell'Orto |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 12 December 2006(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (closed 05 May 2009) |
| Role | Manager |
| Correspondence Address | 63 Birchen Grove London NW9 8RY |
| Director Name | Marcella Ribeiro-Dias |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | Brazilian |
| Status | Resigned |
| Appointed | 10 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 63 Birchen Grove London NW9 8RY |
| Secretary Name | Charles Ribeiro-Dias |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Harp Island Close London NW10 0DF |
| Director Name | Juliene Cerqueira Cucco Silva |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 15 November 2004(5 days after company formation) |
| Appointment Duration | 2 years (resigned 13 December 2006) |
| Role | Desk Assistent |
| Correspondence Address | 119 Shirland Road Westminster London W9 2EW |
Location
| Registered Address | 27 Kilburn Lane Queens Park Westminster London W10 4AE |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Queens Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,445 |
| Current Liabilities | £27,530 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2007 | New director appointed (1 page) |
| 5 January 2007 | Director resigned (1 page) |
| 16 November 2006 | Return made up to 10/11/06; full list of members (2 pages) |
| 20 October 2006 | Particulars of mortgage/charge (5 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 17 November 2005 | Return made up to 10/11/05; full list of members (2 pages) |
| 12 April 2005 | Secretary resigned (1 page) |
| 18 March 2005 | Registered office changed on 18/03/05 from: 63 birchen grove london NW9 8RY (1 page) |
| 25 November 2004 | Ad 11/11/04-17/11/04 £ si 299@1=299 £ ic 1/300 (2 pages) |
| 24 November 2004 | Secretary resigned (2 pages) |
| 24 November 2004 | Director resigned (1 page) |
| 24 November 2004 | New director appointed (2 pages) |
| 24 November 2004 | New secretary appointed (2 pages) |
| 10 November 2004 | Incorporation (12 pages) |