Company NameOne And Only UK Limited
Company StatusDissolved
Company Number06612365
CategoryPrivate Limited Company
Incorporation Date5 June 2008(15 years, 10 months ago)
Dissolution Date15 August 2017 (6 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameLionel Martin
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityFrench
StatusClosed
Appointed07 October 2011(3 years, 4 months after company formation)
Appointment Duration5 years, 10 months (closed 15 August 2017)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address235 Old Marylebone Road
London
NW1 5QT
Secretary NameIsabelle Martin
NationalityBritish
StatusClosed
Appointed07 October 2011(3 years, 4 months after company formation)
Appointment Duration5 years, 10 months (closed 15 August 2017)
RoleCompany Director
Correspondence AddressSable House Golf Course
Leeward
Providenciales
Turks And Caicos
Secretary NameMCS Formations Limited (Corporation)
StatusClosed
Appointed05 June 2008(same day as company formation)
Correspondence Address235 Old Marylebone Road
London
NW1 5QT
Director NameIsabelle Martin
Date of BirthMay 1963 (Born 61 years ago)
NationalityFrench
StatusResigned
Appointed05 June 2008(same day as company formation)
RoleCompany Director
Correspondence AddressSable House Golf Course
Leeward
Providenciales
Turks And Caicos

Contact

Websiteoneandonly.nu

Location

Registered Address235 Old Marylebone Road
London
NW1 5QT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Shareholders

250k at €1Martin
51.33%
Ordinary
23.4k at €1Isabelle Martin
4.81%
Ordinary
106.8k at €1Claude Martin
21.93%
Ordinary
106.8k at €1Michel Martin
21.93%
Ordinary

Financials

Year2014
Net Worth£211,682
Cash£149,693
Current Liabilities£18,797

Accounts

Latest Accounts30 June 2015 (8 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End29 June

Filing History

15 August 2017Final Gazette dissolved via compulsory strike-off (1 page)
15 August 2017Final Gazette dissolved via compulsory strike-off (1 page)
30 May 2017First Gazette notice for compulsory strike-off (1 page)
30 May 2017First Gazette notice for compulsory strike-off (1 page)
18 July 2016Annual return made up to 5 June 2016 with a full list of shareholders
Statement of capital on 2016-07-18
  • EUR 487,000
(6 pages)
18 July 2016Annual return made up to 5 June 2016 with a full list of shareholders
Statement of capital on 2016-07-18
  • EUR 487,000
(6 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
8 June 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • EUR 487,000
(4 pages)
8 June 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • EUR 487,000
(4 pages)
8 June 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • EUR 487,000
(4 pages)
5 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
5 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
9 June 2014Annual return made up to 5 June 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • EUR 487,000
(4 pages)
9 June 2014Annual return made up to 5 June 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • EUR 487,000
(4 pages)
9 June 2014Annual return made up to 5 June 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • EUR 487,000
(4 pages)
23 December 2013Total exemption small company accounts made up to 30 June 2013 (4 pages)
23 December 2013Total exemption small company accounts made up to 30 June 2013 (4 pages)
5 June 2013Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
5 June 2013Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
5 June 2013Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
30 May 2013Statement of capital following an allotment of shares on 23 May 2013
  • EUR 487,000
(3 pages)
30 May 2013Statement of capital following an allotment of shares on 23 May 2013
  • EUR 487,000
(3 pages)
8 April 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
8 April 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
14 March 2013Director's details changed for Lionel Martin on 14 March 2013 (2 pages)
14 March 2013Director's details changed for Lionel Martin on 14 March 2013 (2 pages)
29 June 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(1 page)
29 June 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(1 page)
26 June 2012Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
26 June 2012Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
26 June 2012Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
26 June 2012Statement of capital following an allotment of shares on 24 May 2012
  • EUR 452,000
(3 pages)
26 June 2012Statement of capital following an allotment of shares on 24 May 2012
  • EUR 452,000
(3 pages)
2 May 2012Total exemption small company accounts made up to 30 June 2011 (3 pages)
2 May 2012Total exemption small company accounts made up to 30 June 2011 (3 pages)
28 March 2012Previous accounting period shortened from 30 June 2011 to 29 June 2011 (1 page)
28 March 2012Previous accounting period shortened from 30 June 2011 to 29 June 2011 (1 page)
19 October 2011Appointment of Lionel Martin as a director (3 pages)
19 October 2011Appointment of Lionel Martin as a director (3 pages)
19 October 2011Appointment of Isabelle Martin as a secretary (3 pages)
19 October 2011Appointment of Isabelle Martin as a secretary (3 pages)
14 October 2011Termination of appointment of Isabelle Martin as a director (1 page)
14 October 2011Termination of appointment of Isabelle Martin as a director (1 page)
10 August 2011Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
10 August 2011Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
10 August 2011Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
29 March 2011Total exemption small company accounts made up to 30 June 2010 (3 pages)
29 March 2011Total exemption small company accounts made up to 30 June 2010 (3 pages)
18 January 2011Statement of capital following an allotment of shares on 15 December 2010
  • EUR 165,000
(3 pages)
18 January 2011Statement of capital following an allotment of shares on 15 December 2010
  • EUR 165,000
(3 pages)
20 August 2010Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
20 August 2010Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
20 August 2010Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
19 May 2010Statement of capital following an allotment of shares on 5 May 2010
  • EUR 130,000
(4 pages)
19 May 2010Statement of capital following an allotment of shares on 5 May 2010
  • EUR 130,000
(4 pages)
19 May 2010Statement of capital following an allotment of shares on 5 May 2010
  • EUR 130,000
(4 pages)
8 March 2010Total exemption small company accounts made up to 30 June 2009 (3 pages)
8 March 2010Total exemption small company accounts made up to 30 June 2009 (3 pages)
16 July 2009Return made up to 05/06/09; full list of members (3 pages)
16 July 2009Return made up to 05/06/09; full list of members (3 pages)
20 January 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
20 January 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
8 January 2009Ad 22/12/08\eur si 35000@1=35000\eur ic 60000/95000\ (2 pages)
8 January 2009Ad 22/12/08\eur si 35000@1=35000\eur ic 60000/95000\ (2 pages)
23 December 2008Eur nc 60000/260000\22/12/08 (2 pages)
23 December 2008Eur nc 60000/260000\22/12/08 (2 pages)
20 June 2008Ad 11/06/08-11/06/08\eur si 59997@1=59997\eur ic 3/60000\ (2 pages)
20 June 2008Ad 11/06/08-11/06/08\eur si 59997@1=59997\eur ic 3/60000\ (2 pages)
5 June 2008Incorporation (15 pages)
5 June 2008Incorporation (15 pages)