| Company Name | One2One Choices Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05373371 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2005(19 years, 2 months ago) |
| Dissolution Date | 9 December 2008 (15 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Michelle Louise Naughton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2005(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 157 Morthen Road Wickersley Rotherham South Yorkshire S66 1DX |
| Director Name | Phillip Luke Naughton |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2005(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 157 Morthen Road Rotherham South Yorkshire S66 1DX |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2005(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2005(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Suite 1+2 Moorgate Crofts Business Centre South Grove Rotherham S60 2EN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 9 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2007 | Director resigned (1 page) |
| 21 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2006 | Return made up to 23/02/06; full list of members
|
| 8 March 2005 | New director appointed (2 pages) |
| 8 March 2005 | Director resigned (1 page) |
| 8 March 2005 | New secretary appointed (2 pages) |
| 8 March 2005 | Registered office changed on 08/03/05 from: mortgage house 1 the point bradmarsh way rotherham south yorkshire S60 1BP (1 page) |
| 8 March 2005 | Secretary resigned (1 page) |
| 8 March 2005 | Registered office changed on 08/03/05 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
| 8 March 2005 | Ad 23/02/05--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 23 February 2005 | Incorporation (12 pages) |