| Company Name | New One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08896725 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2014(10 years, 2 months ago) |
| Dissolution Date | 26 July 2016 (7 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Andrew Lawrence Stewart |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 150 Minories London EC3N 1LS |
Location
| Registered Address | 26 Red Lion Square London WC1R 4AG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 26 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2016 | Application to strike the company off the register (3 pages) |
| 27 April 2016 | Application to strike the company off the register (3 pages) |
| 21 March 2016 | Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 26 Red Lion Square London WC1R 4AG on 21 March 2016 (1 page) |
| 21 March 2016 | Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 26 Red Lion Square London WC1R 4AG on 21 March 2016 (1 page) |
| 4 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 26 June 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 26 June 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 4 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Register(s) moved to registered inspection location 150 Minories London EC3N 1LS (1 page) |
| 4 March 2015 | Register(s) moved to registered inspection location 150 Minories London EC3N 1LS (1 page) |
| 4 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 22 April 2014 | Director's details changed for Mr Andrew Lawrence Stewart on 7 April 2014 (3 pages) |
| 22 April 2014 | Director's details changed for Mr Andrew Lawrence Stewart on 7 April 2014 (3 pages) |
| 22 April 2014 | Register inspection address has been changed (2 pages) |
| 22 April 2014 | Director's details changed for Mr Andrew Lawrence Stewart on 7 April 2014 (3 pages) |
| 22 April 2014 | Register inspection address has been changed (2 pages) |
| 17 February 2014 | Incorporation Statement of capital on 2014-02-17
|
| 17 February 2014 | Incorporation Statement of capital on 2014-02-17
|