| Company Name | One PR Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05506804 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2005(18 years, 9 months ago) |
| Dissolution Date | 26 May 2009 (14 years, 11 months ago) |
| Previous Name | 1PR Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | William Macleod |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2005(same day as company formation) |
| Role | Radio & Promotions Plugger |
| Correspondence Address | 48 Taddenswick Road Hammersmith London W6 0UB |
| Secretary Name | Chatel Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 July 2005(same day as company formation) |
| Correspondence Address | 6 Lansdowne Mews Holland Park London W11 3BH |
| Director Name | Victoria Williamson |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2005(same day as company formation) |
| Role | Radio |
| Correspondence Address | 39 Westfield Avenue London SW13 0AT |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 6 Lansdowne Mews London W11 3BH |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Norland |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,146 |
| Cash | £10,723 |
| Current Liabilities | £15,239 |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 26 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2009 | Application for striking-off (1 page) |
| 7 November 2008 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 20 October 2008 | Return made up to 13/07/08; full list of members (3 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 17 July 2007 | Return made up to 13/07/07; full list of members (2 pages) |
| 2 August 2006 | Return made up to 13/07/06; full list of members (7 pages) |
| 17 July 2006 | Director resigned (1 page) |
| 3 October 2005 | Company name changed 1PR LIMITED\certificate issued on 03/10/05 (2 pages) |
| 20 July 2005 | New director appointed (1 page) |
| 20 July 2005 | New director appointed (1 page) |
| 18 July 2005 | New secretary appointed (1 page) |
| 18 July 2005 | Director resigned (1 page) |
| 18 July 2005 | Secretary resigned (1 page) |
| 13 July 2005 | Incorporation (19 pages) |