| Company Name | Only One London Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08913103 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2014(10 years, 1 month ago) |
| Dissolution Date | 14 March 2017 (7 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Mitchell Barrett |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 26 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Mauritius |
| Correspondence Address | Westwood House Annie Med Lane South Cave Brough North Humberside HU15 2HG |
| Secretary Name | Myukoffice Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 February 2014(same day as company formation) |
| Correspondence Address | Westwood House Annie Med Lane South Cave HU15 2HG |
| Director Name | Mr Michel Rene Luc Vanhoonacker |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 11 July 2014(4 months, 2 weeks after company formation) |
| Appointment Duration | 3 months (resigned 09 October 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Northumberland Avenue London WC2N 5BY |
Location
| Registered Address | Westwood House Annie Med Lane South Cave Brough North Humberside HU15 2HG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | South Cave |
| Ward | Dale |
| Built Up Area | South Cave |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Only One Choice LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2016 | Application to strike the company off the register (3 pages) |
| 18 December 2016 | Application to strike the company off the register (3 pages) |
| 21 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 15 March 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 15 March 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 27 April 2015 | Registered office address changed from 8 Northumberland Avenue London WC2N 5BY to Westwood House Annie Med Lane South Cave Brough North Humberside HU15 2HG on 27 April 2015 (1 page) |
| 27 April 2015 | Registered office address changed from 8 Northumberland Avenue London WC2N 5BY to Westwood House Annie Med Lane South Cave Brough North Humberside HU15 2HG on 27 April 2015 (1 page) |
| 7 April 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 5 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 5 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 10 October 2014 | Termination of appointment of Michel Rene Luc Vanhoonacker as a director on 9 October 2014 (1 page) |
| 10 October 2014 | Termination of appointment of Michel Rene Luc Vanhoonacker as a director on 9 October 2014 (1 page) |
| 10 October 2014 | Termination of appointment of Michel Rene Luc Vanhoonacker as a director on 9 October 2014 (1 page) |
| 28 July 2014 | Appointment of Mr Michel Rene Luc Vanhoonacker as a director on 11 July 2014 (2 pages) |
| 28 July 2014 | Appointment of Mr Michel Rene Luc Vanhoonacker as a director on 11 July 2014 (2 pages) |
| 28 February 2014 | Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page) |
| 28 February 2014 | Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page) |
| 26 February 2014 | Incorporation Statement of capital on 2014-02-26
|
| 26 February 2014 | Incorporation Statement of capital on 2014-02-26
|