London
NW1 5QT
Secretary Name | Isabelle Martin |
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Nationality | British |
Status | Closed |
Appointed | 07 October 2011(3 years, 4 months after company formation) |
Appointment Duration | 5 years, 10 months (closed 15 August 2017) |
Role | Company Director |
Correspondence Address | Sable House Golf Course Leeward Providenciales Turks And Caicos |
Secretary Name | MCS Formations Limited (Corporation) |
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Status | Closed |
Appointed | 05 June 2008(same day as company formation) |
Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
Director Name | Isabelle Martin |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 05 June 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Sable House Golf Course Leeward Providenciales Turks And Caicos |
Website | oneandonly.nu |
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Registered Address | 235 Old Marylebone Road London NW1 5QT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
250k at €1 | Martin 51.33% Ordinary |
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23.4k at €1 | Isabelle Martin 4.81% Ordinary |
106.8k at €1 | Claude Martin 21.93% Ordinary |
106.8k at €1 | Michel Martin 21.93% Ordinary |
Year | 2014 |
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Net Worth | £211,682 |
Cash | £149,693 |
Current Liabilities | £18,797 |
Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 29 June |
15 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
18 July 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
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18 July 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
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31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
8 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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5 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
5 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
9 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
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9 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
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9 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
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23 December 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
23 December 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
5 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
5 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
5 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
30 May 2013 | Statement of capital following an allotment of shares on 23 May 2013
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30 May 2013 | Statement of capital following an allotment of shares on 23 May 2013
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8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
14 March 2013 | Director's details changed for Lionel Martin on 14 March 2013 (2 pages) |
14 March 2013 | Director's details changed for Lionel Martin on 14 March 2013 (2 pages) |
29 June 2012 | Resolutions
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29 June 2012 | Resolutions
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26 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
26 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
26 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
26 June 2012 | Statement of capital following an allotment of shares on 24 May 2012
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26 June 2012 | Statement of capital following an allotment of shares on 24 May 2012
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2 May 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
2 May 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
28 March 2012 | Previous accounting period shortened from 30 June 2011 to 29 June 2011 (1 page) |
28 March 2012 | Previous accounting period shortened from 30 June 2011 to 29 June 2011 (1 page) |
19 October 2011 | Appointment of Lionel Martin as a director (3 pages) |
19 October 2011 | Appointment of Lionel Martin as a director (3 pages) |
19 October 2011 | Appointment of Isabelle Martin as a secretary (3 pages) |
19 October 2011 | Appointment of Isabelle Martin as a secretary (3 pages) |
14 October 2011 | Termination of appointment of Isabelle Martin as a director (1 page) |
14 October 2011 | Termination of appointment of Isabelle Martin as a director (1 page) |
10 August 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
10 August 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
10 August 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
18 January 2011 | Statement of capital following an allotment of shares on 15 December 2010
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18 January 2011 | Statement of capital following an allotment of shares on 15 December 2010
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20 August 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
20 August 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
20 August 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
19 May 2010 | Statement of capital following an allotment of shares on 5 May 2010
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19 May 2010 | Statement of capital following an allotment of shares on 5 May 2010
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19 May 2010 | Statement of capital following an allotment of shares on 5 May 2010
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8 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
8 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
16 July 2009 | Return made up to 05/06/09; full list of members (3 pages) |
16 July 2009 | Return made up to 05/06/09; full list of members (3 pages) |
20 January 2009 | Resolutions
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20 January 2009 | Resolutions
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8 January 2009 | Ad 22/12/08\eur si 35000@1=35000\eur ic 60000/95000\ (2 pages) |
8 January 2009 | Ad 22/12/08\eur si 35000@1=35000\eur ic 60000/95000\ (2 pages) |
23 December 2008 | Eur nc 60000/260000\22/12/08 (2 pages) |
23 December 2008 | Eur nc 60000/260000\22/12/08 (2 pages) |
20 June 2008 | Ad 11/06/08-11/06/08\eur si 59997@1=59997\eur ic 3/60000\ (2 pages) |
20 June 2008 | Ad 11/06/08-11/06/08\eur si 59997@1=59997\eur ic 3/60000\ (2 pages) |
5 June 2008 | Incorporation (15 pages) |
5 June 2008 | Incorporation (15 pages) |