| Company Name | One Estates (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05998206 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2006(17 years, 5 months ago) |
| Dissolution Date | 18 May 2010 (13 years, 11 months ago) |
| Previous Name | Devine Investments Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mohammed Imran Khan |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2007(8 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 18 May 2010) |
| Role | Estate Agents |
| Correspondence Address | 146 Coventry Road Ilford Essex IG1 4RG |
| Secretary Name | Shazad Mahmood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2008(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 18 May 2010) |
| Role | Salesman |
| Correspondence Address | 118 Clements Road East Ham London E6 2DL |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2006(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 | 14 November 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 177 High Street South East Ham London E6 3PA |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | East Ham South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 18 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2010 | Application to strike the company off the register (3 pages) |
| 19 January 2010 | Application to strike the company off the register (3 pages) |
| 24 November 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 24 November 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 29 January 2009 | Return made up to 14/11/08; full list of members (11 pages) |
| 29 January 2009 | Return made up to 14/11/08; full list of members (11 pages) |
| 24 October 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 24 October 2008 | Accounts made up to 30 November 2007 (1 page) |
| 29 January 2008 | Return made up to 14/11/07; full list of members (7 pages) |
| 29 January 2008 | Return made up to 14/11/07; full list of members
|
| 18 January 2008 | New secretary appointed (1 page) |
| 18 January 2008 | New secretary appointed (1 page) |
| 10 August 2007 | Registered office changed on 10/08/07 from: 154-155 plumstead road london SE18 7DY (1 page) |
| 10 August 2007 | New director appointed (1 page) |
| 10 August 2007 | New director appointed (1 page) |
| 10 August 2007 | Registered office changed on 10/08/07 from: 154-155 plumstead road london SE18 7DY (1 page) |
| 6 August 2007 | Company name changed devine investments LIMITED\certificate issued on 06/08/07 (2 pages) |
| 6 August 2007 | Company name changed devine investments LIMITED\certificate issued on 06/08/07 (2 pages) |
| 15 November 2006 | Director resigned (1 page) |
| 15 November 2006 | Director resigned (1 page) |
| 15 November 2006 | Secretary resigned (1 page) |
| 15 November 2006 | Secretary resigned (1 page) |
| 14 November 2006 | Incorporation (9 pages) |
| 14 November 2006 | Incorporation (9 pages) |