Company Name1X100 Limited
Company StatusDissolved
Company Number08023036
CategoryPrivate Limited Company
Incorporation Date10 April 2012(12 years ago)
Dissolution Date9 January 2024 (3 months, 2 weeks ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Hasin Khan
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed10 April 2012(same day as company formation)
RoleIt & Av Consultant
Country of ResidenceEngland
Correspondence Address53 Oxford Avenue
London
N14 5AF
Secretary NameMr Hasin Khan
StatusClosed
Appointed10 April 2012(same day as company formation)
RoleCompany Director
Correspondence Address53 Oxford Avenue
London
N14 5AF

Location

Registered AddressBuilding 3 North London Business Park
Oakleigh Road South
London
N11 1GN
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardBrunswick Park
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Hasin Khan
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,880
Cash£94
Current Liabilities£1,974

Accounts

Latest Accounts30 June 2022 (1 year, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

10 April 2020Confirmation statement made on 10 April 2020 with no updates (3 pages)
31 March 2020Total exemption full accounts made up to 30 June 2019 (9 pages)
23 April 2019Confirmation statement made on 10 April 2019 with no updates (3 pages)
31 March 2019Unaudited abridged accounts made up to 30 June 2018 (7 pages)
27 April 2018Confirmation statement made on 10 April 2018 with no updates (3 pages)
31 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
24 April 2017Confirmation statement made on 10 April 2017 with updates (5 pages)
21 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
15 April 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1
(4 pages)
15 April 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1
(4 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
15 April 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
(4 pages)
15 April 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
(4 pages)
24 March 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
24 March 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
3 May 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-05-03
  • GBP 1
(4 pages)
3 May 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-05-03
  • GBP 1
(4 pages)
7 March 2014Registered office address changed from C/O I Owarish & Co Accountants Ltd North London Business Park Building 3 North London Business Park Oakleigh Road South London N11 1GN England on 7 March 2014 (1 page)
7 March 2014Registered office address changed from C/O I Owarish & Co Accountants Ltd North London Business Park Building 3 North London Business Park Oakleigh Road South London N11 1GN England on 7 March 2014 (1 page)
7 March 2014Registered office address changed from C/O I Owarish & Co Accountants Ltd North London Business Park Building 3 North London Business Park Oakleigh Road South London N11 1GN England on 7 March 2014 (1 page)
30 January 2014Registered office address changed from C/O I Owarish & Co Accountants Ltd 2 Cheapside North Circular Road London N13 5ED England on 30 January 2014 (1 page)
30 January 2014Registered office address changed from C/O I Owarish & Co Accountants Ltd 2 Cheapside North Circular Road London N13 5ED England on 30 January 2014 (1 page)
20 November 2013Total exemption small company accounts made up to 30 June 2013 (3 pages)
20 November 2013Total exemption small company accounts made up to 30 June 2013 (3 pages)
16 April 2013Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
16 April 2013Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH England on 16 April 2013 (1 page)
16 April 2013Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH England on 16 April 2013 (1 page)
16 April 2013Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
3 November 2012Current accounting period extended from 30 April 2013 to 30 June 2013 (1 page)
3 November 2012Current accounting period extended from 30 April 2013 to 30 June 2013 (1 page)
3 May 2012Registered office address changed from 53 Oxford Avenue London N145AF England on 3 May 2012 (1 page)
3 May 2012Registered office address changed from 53 Oxford Avenue London N145AF England on 3 May 2012 (1 page)
3 May 2012Registered office address changed from 53 Oxford Avenue London N145AF England on 3 May 2012 (1 page)
10 April 2012Incorporation (25 pages)
10 April 2012Incorporation (25 pages)