Company NameNew One Limited
Company StatusDissolved
Company Number07390170
CategoryPrivate Limited Company
Incorporation Date28 September 2010(13 years, 6 months ago)
Dissolution Date21 January 2014 (10 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMs Nathalie Suzanne Bertha
Date of BirthApril 1966 (Born 58 years ago)
NationalityAustrian
StatusClosed
Appointed28 September 2010(same day as company formation)
RoleRetail Manager
Country of ResidenceAustria
Correspondence AddressAm Josefsgrund 11a
Graz
8044
Director NameMag Nicholas Schullin
Date of BirthNovember 1972 (Born 51 years ago)
NationalityAustrian
StatusResigned
Appointed01 October 2010(3 days after company formation)
Appointment Duration1 month, 4 weeks (resigned 29 November 2010)
RoleRetail Manager
Country of ResidenceUnited Kingdom
Correspondence Address51 Lonsdale Road
London
W11 2BY

Location

Registered Address22 Chancery Lane
London
WC2A 1LS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

21 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2013First Gazette notice for voluntary strike-off (1 page)
8 October 2013First Gazette notice for voluntary strike-off (1 page)
26 September 2013Application to strike the company off the register (3 pages)
26 September 2013Application to strike the company off the register (3 pages)
23 October 2012Annual return made up to 28 September 2012 with a full list of shareholders
Statement of capital on 2012-10-23
  • GBP 100
(3 pages)
23 October 2012Annual return made up to 28 September 2012 with a full list of shareholders
Statement of capital on 2012-10-23
  • GBP 100
(3 pages)
3 April 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 April 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 October 2011Annual return made up to 28 September 2011 with a full list of shareholders (3 pages)
21 October 2011Annual return made up to 28 September 2011 with a full list of shareholders (3 pages)
30 November 2010Termination of appointment of Nicholas Schullin as a director (1 page)
30 November 2010Termination of appointment of Nicholas Schullin as a director (1 page)
26 October 2010Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
26 October 2010Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
14 October 2010Director's details changed for Mag Nicholas Schullin on 14 October 2010 (2 pages)
14 October 2010Director's details changed for Mag Nicholas Schullin on 14 October 2010 (2 pages)
7 October 2010Appointment of Mag Nicholas Schullin as a director (2 pages)
7 October 2010Appointment of Mag Nicholas Schullin as a director (2 pages)
28 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
28 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)