Company NameOne & Three Limited
Company StatusDissolved
Company Number07911004
CategoryPrivate Limited Company
Incorporation Date16 January 2012(12 years, 2 months ago)
Dissolution Date25 July 2017 (6 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Thomas Harvey
Date of BirthOctober 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed16 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address109 Uplands Road
Guildford
Surrey
GU1 2RW
Director NameAbbie Shutlar
Date of BirthJanuary 1984 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed16 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address109 Uplands Road
Guildford
Surrey
GU1 2RW

Location

Registered AddressNetwork House
110/112 Lancaster Road
Barnet
Hertfordshire
EN4 8AL
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardEast Barnet
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth£18,027
Cash£20,449
Current Liabilities£15,508

Accounts

Latest Accounts31 January 2016 (8 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

25 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2017First Gazette notice for voluntary strike-off (1 page)
9 May 2017First Gazette notice for voluntary strike-off (1 page)
26 April 2017Application to strike the company off the register (3 pages)
26 April 2017Application to strike the company off the register (3 pages)
11 April 2017First Gazette notice for compulsory strike-off (1 page)
11 April 2017First Gazette notice for compulsory strike-off (1 page)
28 June 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
28 June 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
10 February 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
(4 pages)
10 February 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
(4 pages)
13 July 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
13 July 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
10 February 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2
(4 pages)
10 February 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2
(4 pages)
28 August 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
28 August 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
22 January 2014Director's details changed for Abbie Shutlar on 27 June 2013 (2 pages)
22 January 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 2
(4 pages)
22 January 2014Director's details changed for Abbie Shutlar on 27 June 2013 (2 pages)
22 January 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 2
(4 pages)
27 June 2013Director's details changed for Mr Thomas Harvey on 27 June 2013 (2 pages)
27 June 2013Director's details changed for Mr Thomas Harvey on 27 June 2013 (2 pages)
9 April 2013Total exemption small company accounts made up to 31 January 2013 (2 pages)
9 April 2013Total exemption small company accounts made up to 31 January 2013 (2 pages)
30 January 2013Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
30 January 2013Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
25 June 2012Statement of capital following an allotment of shares on 7 June 2012
  • GBP 2
(3 pages)
25 June 2012Statement of capital following an allotment of shares on 7 June 2012
  • GBP 2
(3 pages)
25 June 2012Statement of capital following an allotment of shares on 7 June 2012
  • GBP 2
(3 pages)
16 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
16 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
16 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)