| Company Name | Pl No. 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07425349 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2010(13 years, 5 months ago) |
| Dissolution Date | 27 November 2012 (11 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Mr Paul Antony Sorensen |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 10 Chiswell Street London EC1Y 4UQ |
| Director Name | Motors Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 November 2010(same day as company formation) |
| Correspondence Address | Griffin House General Motors Uk Limited Luton Bedfordshire LU1 3YT |
| Secretary Name | Motors Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 November 2010(same day as company formation) |
| Correspondence Address | 4 Chiswell Street London EC1Y 4UP |
Location
| Registered Address | 2nd Floor 10 Chiswell Street London EC1Y 4UQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Now Motor Retailing Limited 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 27 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2012 | Application to strike the company off the register (3 pages) |
| 1 August 2012 | Application to strike the company off the register (3 pages) |
| 20 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders Statement of capital on 2011-12-20
|
| 20 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders Statement of capital on 2011-12-20
|
| 20 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders Statement of capital on 2011-12-20
|
| 19 January 2011 | Statement of capital following an allotment of shares on 15 November 2010
|
| 19 January 2011 | Statement of capital following an allotment of shares on 15 November 2010
|
| 1 November 2010 | Incorporation (24 pages) |
| 1 November 2010 | Incorporation (24 pages) |