| Company Name | 2One4 Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07561089 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2011(13 years, 1 month ago) |
| Dissolution Date | 16 September 2014 (9 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Edgar Babayan |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 30 September 2011(6 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 16 September 2014) |
| Role | Businessman |
| Country of Residence | United States |
| Correspondence Address | 1246 Linden Avenue Glendale California 91201 |
| Director Name | Mr Artur Babayan |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 11 March 2011(same day as company formation) |
| Role | Businessman |
| Country of Residence | United States |
| Correspondence Address | 1120 N Cedar St Glendale California 91207 |
| Secretary Name | Mr Michael Thomas Gordon |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2011(7 months, 3 weeks after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 19 October 2012) |
| Role | Company Director |
| Correspondence Address | Trevor Cottage The Green Horsted Keynes Haywards Heath West Sussex RH17 7AW |
Location
| Registered Address | 1st Floor North Devonshire House Devonshire Street London W1W 5DS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Edgar Babayan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,433 |
| Cash | £11,633 |
| Current Liabilities | £4,200 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2014 | Application to strike the company off the register (3 pages) |
| 12 May 2014 | Amended accounts made up to 31 March 2012 (3 pages) |
| 6 May 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 29 April 2014 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Registered office address changed from C/O Nicholas Peters & Co 1 1St Floor (North), Devonshire House Devonshire Street London W1W 5DS England on 29 April 2014 (1 page) |
| 3 February 2014 | Registered office address changed from 48 High Street Haslemere Surrey GU27 2LA United Kingdom on 3 February 2014 (1 page) |
| 3 February 2014 | Registered office address changed from 48 High Street Haslemere Surrey GU27 2LA United Kingdom on 3 February 2014 (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 21 January 2013 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 19 October 2012 | Termination of appointment of Michael Gordon as a secretary (1 page) |
| 31 October 2011 | Appointment of Mr Michael Thomas Gordon as a secretary (2 pages) |
| 7 October 2011 | Registered office address changed from C/O Fletcher Kennedy Ltd 72 High Street Haslemere Surrey GU27 2LA England on 7 October 2011 (1 page) |
| 7 October 2011 | Registered office address changed from C/O Fletcher Kennedy Ltd 72 High Street Haslemere Surrey GU27 2LA England on 7 October 2011 (1 page) |
| 4 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
| 30 September 2011 | Termination of appointment of Artur Babayan as a director (1 page) |
| 30 September 2011 | Appointment of Mr Edgar Babayan as a director (2 pages) |
| 11 March 2011 | Incorporation (22 pages) |