Company NameOne Small Step London Limited
Company StatusDissolved
Company Number05826357
CategoryPrivate Limited Company
Incorporation Date23 May 2006(17 years, 11 months ago)
Dissolution Date29 December 2009 (14 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameGiles Patrick Lovell-Wilson
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed23 May 2006(same day as company formation)
RoleProducer
Correspondence Address30 D Great Sutton Street
London
EC1V 0DA
Secretary NameDaniel Alistair Kreeger
NationalityBritish
StatusClosed
Appointed23 May 2006(same day as company formation)
RoleProducer
Correspondence Address13a Warneford Street
London
E9 7NG
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed23 May 2006(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed23 May 2006(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered Address30 D Great Sutton Street
London
EC1V 0DU
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Financials

Year2014
Net Worth£9,149
Cash£13,312
Current Liabilities£79,746

Accounts

Latest Accounts31 May 2008 (15 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

29 December 2009Final Gazette dissolved via compulsory strike-off (1 page)
15 September 2009First Gazette notice for compulsory strike-off (1 page)
24 March 2009Total exemption small company accounts made up to 31 May 2008 (4 pages)
23 October 2008Return made up to 23/05/08; full list of members (6 pages)
17 March 2008Total exemption small company accounts made up to 31 May 2007 (4 pages)
13 September 2007Return made up to 23/05/07; full list of members (6 pages)
19 February 2007Registered office changed on 19/02/07 from: 8 faircross way st albans hertfordshire AL1 4SD (1 page)
15 June 2006New secretary appointed (2 pages)
15 June 2006New director appointed (2 pages)
24 May 2006Director resigned (1 page)
24 May 2006Secretary resigned (1 page)