Company Name1 Stop Clearance Ltd
Company StatusDissolved
Company Number08672629
CategoryPrivate Limited Company
Incorporation Date2 September 2013(7 years, 7 months ago)
Dissolution Date19 April 2016 (4 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Adrian Michael Koe
Date of BirthAugust 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address145-157 St John Street
London
EC1V 4PW
Director NameMr Ian Taylor
Date of BirthMay 1977 (Born 43 years ago)
NationalityNew Zealander
StatusResigned
Appointed07 April 2014(7 months, 1 week after company formation)
Appointment Duration1 year (resigned 08 April 2015)
RoleCompany Director
Country of ResidenceAustralia
Correspondence Address145-157 St John Street
London
EC1 4PW
Director NameWestco Directors Limited (Corporation)
StatusResigned
Appointed02 September 2013(same day as company formation)
Correspondence Address145-157 St John Street
London
EC1V 4PW

Location

Registered Address145-157 St John Street
London
EC1V 4PW
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at £1Westco Directors LTD
100.00%
Ordinary

Accounts

Latest Accounts30 September 2014 (6 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

19 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2016First Gazette notice for compulsory strike-off (1 page)
5 January 2016First Gazette notice for compulsory strike-off (1 page)
30 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
(2 pages)
30 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
(2 pages)
30 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
(2 pages)
29 May 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
29 May 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
8 April 2015Termination of appointment of Ian Taylor as a director on 8 April 2015 (1 page)
8 April 2015Termination of appointment of Ian Taylor as a director on 8 April 2015 (1 page)
8 April 2015Termination of appointment of Ian Taylor as a director on 8 April 2015 (1 page)
30 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
(3 pages)
30 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
(3 pages)
30 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
(3 pages)
17 June 2014Termination of appointment of Westco Directors Limited as a director (1 page)
17 June 2014Termination of appointment of Westco Directors Limited as a director (1 page)
8 April 2014Appointment of Ian Taylor as a director (2 pages)
8 April 2014Appointment of Ian Taylor as a director (2 pages)
7 April 2014Termination of appointment of Adrian Koe as a director (1 page)
7 April 2014Termination of appointment of Adrian Koe as a director (1 page)
2 September 2013Incorporation
Statement of capital on 2013-09-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
2 September 2013Incorporation
Statement of capital on 2013-09-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)