| Company Name | 1And9 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08275532 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2012(11 years, 5 months ago) |
| Dissolution Date | 7 August 2018 (5 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr Mark Anderson |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 31 October 2012(same day as company formation) |
| Role | Ict Consultant |
| Country of Residence | England |
| Correspondence Address | 42 Reginald Road London Newham E7 9HS |
Contact
| Website | 1and9.co.uk |
|---|
Location
| Registered Address | First Floor 2 Woodberry Grove North Finchley London N12 0DR |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mark Anderson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £2,851 |
| Current Liabilities | £4,732 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 August 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 2018 | Compulsory strike-off action has been suspended (1 page) |
| 6 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 30 March 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 30 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 11 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 5 January 2015 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 8 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 8 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 November 2013 | Register inspection address has been changed (1 page) |
| 15 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Register inspection address has been changed (1 page) |
| 11 November 2013 | Current accounting period extended from 31 October 2013 to 31 March 2014 (2 pages) |
| 11 November 2013 | Current accounting period extended from 31 October 2013 to 31 March 2014 (2 pages) |
| 31 October 2012 | Incorporation (36 pages) |
| 31 October 2012 | Incorporation (36 pages) |