| Company Name | One Minute Locksmith Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07929124 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2012(12 years, 3 months ago) |
| Dissolution Date | 17 March 2015 (9 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Director
| Director Name | Mr Andreas Krueger |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 30 January 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 19-21 Crawford Street (428-Sbx) London W1H 1PJ |
Location
| Registered Address | 19-21 Crawford Street (428-Sbx) London W1H 1PJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 10k at £0.01 | Solutionbox LLP 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2014 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 17 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2014 | Application to strike the company off the register (3 pages) |
| 20 November 2014 | Application to strike the company off the register (3 pages) |
| 20 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 9 October 2014 | Accounts made up to 31 January 2014 (2 pages) |
| 9 October 2014 | Accounts made up to 31 January 2014 (2 pages) |
| 18 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders (3 pages) |
| 18 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders (3 pages) |
| 12 February 2013 | Accounts made up to 31 January 2013 (2 pages) |
| 12 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (3 pages) |
| 12 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (3 pages) |
| 12 February 2013 | Accounts made up to 31 January 2013 (2 pages) |
| 2 March 2012 | Registered office address changed from C/O Solutionbox 19-21 Crawford Street London W1H 1PJ United Kingdom on 2 March 2012 (1 page) |
| 2 March 2012 | Registered office address changed from C/O Solutionbox 19-21 Crawford Street London W1H 1PJ United Kingdom on 2 March 2012 (1 page) |
| 2 March 2012 | Registered office address changed from C/O Solutionbox 19-21 Crawford Street London W1H 1PJ United Kingdom on 2 March 2012 (1 page) |
| 30 January 2012 | Incorporation
|
| 30 January 2012 | Incorporation
|