| Company Name | One Giant Leap Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06749237 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2008(15 years, 5 months ago) |
| Dissolution Date | 3 August 2010 (13 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Daniel Alistair Kreeger |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2009(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (closed 03 August 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Basement Flat 206 St Pauls Road London N1 2LL |
| Director Name | Mr Scott Gerrard O'Donnell |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2009(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (closed 03 August 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 17 1 Rufford Street London N1 Oap |
| Secretary Name | Mr Scott Gerrard O'Donnell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2009(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (closed 03 August 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 17 1 Rufford Street London N1 Oap |
| Director Name | Giles Patrick Lovell-Wilson |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30d Great Sutton Street London EC1V 0DU |
| Secretary Name | Reepa Fatana |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Drummond Drive Stanmore Middlesex HA7 3PD |
Location
| Registered Address | 30d Great Sutton Street London EC1V 0DU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 3 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2010 | Application to strike the company off the register (3 pages) |
| 7 April 2010 | Application to strike the company off the register (3 pages) |
| 9 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders Statement of capital on 2009-12-09
|
| 9 December 2009 | Director's details changed for Scott Gerrard O'donnell on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Scott Gerrard O'donnell on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Daniel Alistair Kreeger on 9 December 2009 (2 pages) |
| 9 December 2009 | Secretary's details changed for Mr Scott Gerrard O'donnell on 9 December 2009 (1 page) |
| 9 December 2009 | Director's details changed for Daniel Alistair Kreeger on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Scott Gerrard O'donnell on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Daniel Alistair Kreeger on 9 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders Statement of capital on 2009-12-09
|
| 9 December 2009 | Secretary's details changed for Mr Scott Gerrard O'donnell on 9 December 2009 (1 page) |
| 9 December 2009 | Secretary's details changed for Mr Scott Gerrard O'donnell on 9 December 2009 (1 page) |
| 7 July 2009 | Secretary appointed scott gerrard o'donnell (1 page) |
| 7 July 2009 | Director appointed scott gerrard o'donnell (1 page) |
| 7 July 2009 | Director appointed daniel alistair kreeger (1 page) |
| 7 July 2009 | Appointment Terminated Secretary reepa fatana (1 page) |
| 7 July 2009 | Secretary appointed scott gerrard o'donnell (1 page) |
| 7 July 2009 | Director appointed daniel alistair kreeger (1 page) |
| 7 July 2009 | Appointment terminated secretary reepa fatana (1 page) |
| 7 July 2009 | Appointment Terminated Director giles lovell-wilson (1 page) |
| 7 July 2009 | Director appointed scott gerrard o'donnell (1 page) |
| 7 July 2009 | Appointment terminated director giles lovell-wilson (1 page) |
| 6 July 2009 | Ad 01/06/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 6 July 2009 | Ad 01/06/09 gbp si 1@1=1 gbp ic 1/2 (2 pages) |
| 14 November 2008 | Incorporation (14 pages) |
| 14 November 2008 | Incorporation (14 pages) |