Company NameOne Salon Studios Limited
Company StatusDissolved
Company Number08349416
CategoryPrivate Limited Company
Incorporation Date7 January 2013(11 years, 2 months ago)
Dissolution Date21 May 2019 (4 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Graham Andrew Pownall
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed07 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Broomhill Road
Old Whittington
Chesterfield
S41 9DA
Director NameJoanna Saban
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 The Mead Business Centre
Mead Lane
Hertford
SG13 7BJ

Location

Registered AddressCourtwood House
Silver Street Head
Sheffield
South Yorkshire
S1 2DD
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardCity
Built Up AreaSheffield
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 January 2018 (6 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

21 May 2019Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2019First Gazette notice for voluntary strike-off (1 page)
20 February 2019Application to strike the company off the register (3 pages)
20 February 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
16 January 2018Confirmation statement made on 7 January 2018 with updates (4 pages)
1 March 2017Confirmation statement made on 7 January 2017 with updates (6 pages)
1 March 2017Confirmation statement made on 7 January 2017 with updates (6 pages)
28 February 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
28 February 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
29 March 2016Registered office address changed from Omnia One Queen Street Sheffield S1 2DG to Courtwood House Silver Street Head Sheffield South Yorkshire S1 2DD on 29 March 2016 (1 page)
29 March 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
29 March 2016Registered office address changed from Omnia One Queen Street Sheffield S1 2DG to Courtwood House Silver Street Head Sheffield South Yorkshire S1 2DD on 29 March 2016 (1 page)
29 March 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
17 February 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
(3 pages)
17 February 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
(3 pages)
7 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
7 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
29 January 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
(3 pages)
29 January 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
(3 pages)
29 January 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
(3 pages)
12 September 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
12 September 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
28 January 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1
(3 pages)
28 January 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1
(3 pages)
28 January 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1
(3 pages)
6 February 2013Appointment of Graham Andrew Pownall as a director (3 pages)
6 February 2013Appointment of Graham Andrew Pownall as a director (3 pages)
6 February 2013Termination of appointment of Joanna Saban as a director (2 pages)
6 February 2013Termination of appointment of Joanna Saban as a director (2 pages)
7 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
7 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)