| Company Name | One In A Million Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06962477 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2009(14 years, 9 months ago) |
| Dissolution Date | 13 November 2012 (11 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Richard Allan Chipchase |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41a Birdhurst Road Wandsworth London SW18 1AR |
| Director Name | Alice Miranda Goodchild |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2010(9 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (closed 13 November 2012) |
| Role | Human Resources Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 41a Birdhurst Road Wandsworth London SW18 1AR |
Location
| Registered Address | 41a Birdhurst Road Wandsworth London SW18 1AR |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 13 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2011 | Director's details changed for Mr Richard Allan Chipchase on 31 August 2011 (2 pages) |
| 31 August 2011 | Director's details changed for Alice Miranda Goodchild on 31 August 2011 (2 pages) |
| 31 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders Statement of capital on 2011-08-31
|
| 31 August 2011 | Director's details changed for Alice Miranda Goodchild on 31 August 2011 (2 pages) |
| 31 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders Statement of capital on 2011-08-31
|
| 31 August 2011 | Director's details changed for Mr Richard Allan Chipchase on 31 August 2011 (2 pages) |
| 8 December 2010 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 8 December 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (14 pages) |
| 8 December 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (14 pages) |
| 8 December 2010 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 24 September 2010 | Registered office address changed from 17 Tonsley Hill Wandsworth London SW18 1BE on 24 September 2010 (2 pages) |
| 24 September 2010 | Registered office address changed from 17 Tonsley Hill Wandsworth London SW18 1BE on 24 September 2010 (2 pages) |
| 1 June 2010 | Appointment of Alice Miranda Goodchild as a director (3 pages) |
| 1 June 2010 | Appointment of Alice Miranda Goodchild as a director (3 pages) |
| 8 December 2009 | Registered office address changed from 226 Compass House Smugglers Way Wandsworth London SW18 1DQ on 8 December 2009 (2 pages) |
| 8 December 2009 | Registered office address changed from 226 Compass House Smugglers Way Wandsworth London SW18 1DQ on 8 December 2009 (2 pages) |
| 8 December 2009 | Registered office address changed from 226 Compass House Smugglers Way Wandsworth London SW18 1DQ on 8 December 2009 (2 pages) |
| 15 July 2009 | Incorporation (6 pages) |
| 15 July 2009 | Incorporation (6 pages) |