| Company Name | One Mile Beach Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06996451 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2009(14 years, 8 months ago) |
| Dissolution Date | 29 November 2011 (12 years, 5 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Miss Mia Brown |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 20 August 2009(same day as company formation) |
| Role | Registered Nurse |
| Country of Residence | United Kingdom |
| Correspondence Address | 42a Netherwood Road London W14 0BG |
| Secretary Name | Bottom Of The Harbour Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2009(same day as company formation) |
| Correspondence Address | Newhaven Enterprise Centre Denton Island Newhaven East Sussex BN9 9BA |
Location
| Registered Address | 42a Netherwood Road London W14 0BG |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Addison |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 29 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2011 | Termination of appointment of Bottom of the Harbour Ltd as a secretary (1 page) |
| 3 June 2011 | Termination of appointment of Bottom of the Harbour Ltd as a secretary (1 page) |
| 3 June 2011 | Registered office address changed from Newhaven Enterprise Centre Denton Island Newhaven East Sussex BN9 9BA United Kingdom on 3 June 2011 (1 page) |
| 3 June 2011 | Registered office address changed from Newhaven Enterprise Centre Denton Island Newhaven East Sussex BN9 9BA United Kingdom on 3 June 2011 (1 page) |
| 3 June 2011 | Termination of appointment of Bottom of the Harbour Ltd as a secretary (1 page) |
| 3 June 2011 | Registered office address changed from Newhaven Enterprise Centre Denton Island Newhaven East Sussex BN9 9BA United Kingdom on 3 June 2011 (1 page) |
| 3 June 2011 | Termination of appointment of Bottom of the Harbour Ltd as a secretary (1 page) |
| 29 September 2010 | Secretary's details changed for Bottom of the Harbour Ltd on 1 October 2009 (2 pages) |
| 29 September 2010 | Director's details changed for Miss Mia Brown on 1 October 2009 (2 pages) |
| 29 September 2010 | Secretary's details changed for Bottom of the Harbour Ltd on 1 October 2009 (2 pages) |
| 29 September 2010 | Director's details changed for Miss Mia Brown on 1 October 2009 (2 pages) |
| 29 September 2010 | Director's details changed for Miss Mia Brown on 1 October 2009 (2 pages) |
| 29 September 2010 | Secretary's details changed for Bottom of the Harbour Ltd on 1 October 2009 (2 pages) |
| 29 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders Statement of capital on 2010-09-29
|
| 29 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders Statement of capital on 2010-09-29
|
| 29 September 2010 | Registered office address changed from Unit 1a Newhaven Enterprise Centre Denton Island Newhaven BN9 9BA United Kingdom on 29 September 2010 (1 page) |
| 29 September 2010 | Registered office address changed from Unit 1a Newhaven Enterprise Centre Denton Island Newhaven BN9 9BA United Kingdom on 29 September 2010 (1 page) |
| 20 August 2009 | Incorporation (19 pages) |
| 20 August 2009 | Incorporation (19 pages) |