| Company Name | One Hundred Real Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07102795 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2009(14 years, 4 months ago) |
| Dissolution Date | 30 July 2013 (10 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Christian Corby Welch |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Queen Alexandra House 2 Bluecoats Avenue Hertford Hertfordshire SG14 1PB |
| Secretary Name | Lindsay Dowden |
|---|---|
| Status | Closed |
| Appointed | 11 December 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Queen Alexandra House 2 Bluecoats Avenue Hertford Hertfordshire SG14 1PB |
| Director Name | Mr Lindsay Richard Charles Dowden |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Queen Alexandra House 2 Bluecoats Avenue Hertford Hertfordshire SG14 1PB |
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 |
Accounts
| Latest Accounts | 30 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 December |
Filing History
| 30 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2012 | Total exemption small company accounts made up to 30 December 2011 (5 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 30 December 2011 (5 pages) |
| 9 August 2012 | Registered office address changed from Queen Alexandra House 2 Bluecoats Avenue Hertford Hertfordshire SG14 1PB United Kingdom on 9 August 2012 (2 pages) |
| 9 August 2012 | Registered office address changed from Queen Alexandra House 2 Bluecoats Avenue Hertford Hertfordshire SG14 1PB United Kingdom on 9 August 2012 (2 pages) |
| 9 August 2012 | Registered office address changed from Queen Alexandra House 2 Bluecoats Avenue Hertford Hertfordshire SG14 1PB United Kingdom on 9 August 2012 (2 pages) |
| 13 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders Statement of capital on 2012-01-13
|
| 13 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders Statement of capital on 2012-01-13
|
| 30 September 2011 | Total exemption small company accounts made up to 30 December 2010 (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 30 December 2010 (5 pages) |
| 6 September 2011 | Previous accounting period shortened from 31 December 2010 to 30 December 2010 (1 page) |
| 6 September 2011 | Previous accounting period shortened from 31 December 2010 to 30 December 2010 (1 page) |
| 23 August 2011 | Termination of appointment of Lindsay Dowden as a director (1 page) |
| 23 August 2011 | Termination of appointment of Lindsay Dowden as a director (1 page) |
| 1 February 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 1 February 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 11 December 2009 | Incorporation (53 pages) |
| 11 December 2009 | Incorporation (53 pages) |