One Hundred Projects Limited

Company Name	One Hundred Projects Limited
Company Status	Dissolved
Company Number	06722539
Category	Private Limited Company
Incorporation Date	14 October 2008(15 years, 6 months ago)
Dissolution Date	9 December 2014 (9 years, 4 months ago)
Previous Names	One Hundred Interiors Limited and DPW Associates Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Christian Corby Welch
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 La Gare 51 Surrey Row London SE1 0BZ

Director Name	Mr Lindsay Richard Charles Dowden
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garden Cottage Gorhambury Estate St Albans Hertfordshire AL3 6AL

Director Name	Mr Samuel George Alan Lloyd
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2008(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	2 Ffordd Morgannwg Longwood Park Whitchurch Cardiff CF14 7JS Wales

Secretary Name	Mr Lindsay Richard Charles Dowden
Nationality	British
Status	Resigned
Appointed	14 October 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garden Cottage Gorhambury Estate St Albans Hertfordshire AL3 6AL

Secretary Name	7Side Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 October 2008(same day as company formation)
Correspondence Address	14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Contact

Website	www.onehundredgroup.com
Telephone	020 79280607
Telephone region	London

Location

Registered Address	6 La Gare 51 Surrey Row London SE1 0BZ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

55 at £1	One Hundred Group LTD 55.00% Ordinary
15 at £1	Daniel Harris 15.00% Ordinary
15 at £1	Jonathan Perks 15.00% Ordinary
15 at £1	Nic Hunt 15.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
26 August 2014	First Gazette notice for compulsory strike-off (1 page)
26 August 2014	First Gazette notice for compulsory strike-off (1 page)
7 February 2014	Compulsory strike-off action has been suspended (1 page)
7 February 2014	Compulsory strike-off action has been suspended (1 page)
4 February 2014	First Gazette notice for compulsory strike-off (1 page)
4 February 2014	First Gazette notice for compulsory strike-off (1 page)
12 December 2012	Annual return made up to 14 October 2012 with a full list of shareholders Statement of capital on 2012-12-12 GBP 100 (3 pages)
12 December 2012	Annual return made up to 14 October 2012 with a full list of shareholders Statement of capital on 2012-12-12 GBP 100 (3 pages)
11 December 2012	Director's details changed for Christian Corby Welch on 12 October 2012 (2 pages)
11 December 2012	Director's details changed for Christian Corby Welch on 12 October 2012 (2 pages)
9 August 2012	Accounts made up to 31 December 2011 (3 pages)
9 August 2012	Registered office address changed from Queen Alexandra House 2 Bluecoats Avenue Hertford Hertfordshire SG14 1PB on 9 August 2012 (2 pages)
9 August 2012	Accounts made up to 31 December 2011 (3 pages)
9 August 2012	Registered office address changed from Queen Alexandra House 2 Bluecoats Avenue Hertford Hertfordshire SG14 1PB on 9 August 2012 (2 pages)
9 August 2012	Registered office address changed from Queen Alexandra House 2 Bluecoats Avenue Hertford Hertfordshire SG14 1PB on 9 August 2012 (2 pages)
26 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (3 pages)
26 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (3 pages)
17 October 2011	Termination of appointment of Lindsay Richard Charles Dowden as a director on 15 August 2011 (1 page)
17 October 2011	Termination of appointment of Lindsay Richard Charles Dowden as a director on 15 August 2011 (1 page)
17 October 2011	Termination of appointment of Lindsay Richard Charles Dowden as a secretary on 15 August 2011 (1 page)
17 October 2011	Termination of appointment of Lindsay Richard Charles Dowden as a secretary on 15 August 2011 (1 page)
7 October 2011	Company name changed dpw associates LIMITED\certificate issued on 07/10/11 RES15 ‐ Change company name resolution on 2011-09-28 (2 pages)
7 October 2011	Company name changed dpw associates LIMITED\certificate issued on 07/10/11 RES15 ‐ Change company name resolution on 2011-09-28 (2 pages)
7 October 2011	Change of name notice (2 pages)
7 October 2011	Change of name notice (2 pages)
24 August 2011	Accounts made up to 31 December 2010 (3 pages)
24 August 2011	Accounts made up to 31 December 2010 (3 pages)
4 January 2011	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
24 June 2010	Accounts made up to 31 December 2009 (3 pages)
24 June 2010	Accounts made up to 31 December 2009 (3 pages)
30 November 2009	Director's details changed for Christian Welch on 27 November 2009 (2 pages)
30 November 2009	Director's details changed for Christian Welch on 27 November 2009 (2 pages)
21 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
21 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
19 October 2009	Company name changed one hundred interiors LIMITED\certificate issued on 19/10/09 RES15 ‐ Change company name resolution on 2009-10-07 (2 pages)
19 October 2009	Change of name notice (2 pages)
19 October 2009	Company name changed one hundred interiors LIMITED\certificate issued on 19/10/09 RES15 ‐ Change company name resolution on 2009-10-07 (2 pages)
19 October 2009	Change of name notice (2 pages)
30 September 2009	Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page)
30 September 2009	Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page)
18 June 2009	Ad 15/10/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
18 June 2009	Ad 15/10/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
8 January 2009	Appointment terminated secretary 7SIDE secretarial LIMITED (1 page)
8 January 2009	Appointment terminated secretary 7SIDE secretarial LIMITED (1 page)
8 January 2009	Appointment terminated director samuel lloyd (1 page)
8 January 2009	Appointment terminated director samuel lloyd (1 page)
11 December 2008	Director and secretary appointed lindsay dowden (2 pages)
11 December 2008	Director appointed christian welch (2 pages)
11 December 2008	Director appointed christian welch (2 pages)
11 December 2008	Registered office changed on 11/12/2008 from 14/18 city road cardiff CF24 3DL (1 page)
11 December 2008	Director and secretary appointed lindsay dowden (2 pages)
11 December 2008	Registered office changed on 11/12/2008 from 14/18 city road cardiff CF24 3DL (1 page)
14 October 2008	Incorporation (14 pages)
14 October 2008	Incorporation (14 pages)

One Hundred Projects Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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