| Company Name | 1TH. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05822660 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2006(17 years, 11 months ago) |
| Dissolution Date | 16 June 2015 (8 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Adam George Wide |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2006(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 56 Digby Mansions Hammersmith Bridge Road London W6 9DF |
| Secretary Name | BLG Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 June 2007(1 year after company formation) |
| Appointment Duration | 8 years (closed 16 June 2015) |
| Correspondence Address | 27 Mortimer Street London W1T 3BL |
| Director Name | Mr Richard Henry Crossland |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2006(same day as company formation) |
| Role | Businessman |
| Correspondence Address | Flat A 38 St Martin's Lane London WC2N 4ER |
| Secretary Name | Mr Richard Henry Crossland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat A 38 St Martin's Lane London WC2N 4ER |
Location
| Registered Address | 27 Mortimer Street London W1T 3BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Adam George Wide 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,994 |
| Cash | £685 |
| Current Liabilities | £20,975 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2015 | Application to strike the company off the register (3 pages) |
| 18 February 2015 | Application to strike the company off the register (3 pages) |
| 13 May 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 14 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 14 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 16 April 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 2 February 2012 | Accounts made up to 31 March 2011 (4 pages) |
| 2 February 2012 | Accounts made up to 31 March 2011 (4 pages) |
| 11 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 11 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Previous accounting period shortened from 31 May 2010 to 31 March 2010 (1 page) |
| 1 February 2011 | Accounts made up to 31 March 2010 (2 pages) |
| 1 February 2011 | Previous accounting period shortened from 31 May 2010 to 31 March 2010 (1 page) |
| 1 February 2011 | Accounts made up to 31 March 2010 (2 pages) |
| 19 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Termination of appointment of Richard Crossland as a director (2 pages) |
| 24 February 2010 | Termination of appointment of Richard Crossland as a director (2 pages) |
| 28 August 2009 | Accounts made up to 31 May 2009 (2 pages) |
| 28 August 2009 | Accounts made up to 31 May 2009 (2 pages) |
| 4 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 4 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 18 February 2009 | Accounts made up to 31 May 2008 (2 pages) |
| 18 February 2009 | Accounts made up to 31 May 2008 (2 pages) |
| 6 March 2008 | Return made up to 28/02/08; full list of members (5 pages) |
| 6 March 2008 | Return made up to 28/02/08; full list of members (5 pages) |
| 19 July 2007 | Accounts made up to 31 May 2007 (2 pages) |
| 19 July 2007 | New secretary appointed (1 page) |
| 19 July 2007 | Secretary resigned (1 page) |
| 19 July 2007 | Accounts made up to 31 May 2007 (2 pages) |
| 19 July 2007 | Return made up to 19/05/07; full list of members (5 pages) |
| 19 July 2007 | Return made up to 19/05/07; full list of members (5 pages) |
| 19 July 2007 | Registered office changed on 19/07/07 from: 56, digby mansions hammersmith bridge road london W6 9DF (1 page) |
| 19 July 2007 | Secretary resigned (1 page) |
| 19 July 2007 | New secretary appointed (1 page) |
| 19 July 2007 | Registered office changed on 19/07/07 from: 56, digby mansions hammersmith bridge road london W6 9DF (1 page) |
| 19 May 2006 | Incorporation (12 pages) |
| 19 May 2006 | Incorporation (12 pages) |