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ONE TO ONE (NORTH WEST) LIMITED - C/O Leonard Curtis 6th Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
Company Information
- Company registration number
- 07252080
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Leonard Curtis 6th Floor Walker House
- Exchange Flags
- Liverpool
- L2 3YL C/O Leonard Curtis 6th Floor Walker House, Exchange Flags, Liverpool, L2 3YL UK
Management
- Managing Directors
- PARKINGTON, Joanne
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-05-13
- Age Of Company 2010-05-13 14 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Mrs Joanne Parkington
- One To One Holdings Group Limited
- Mrs Joanne Parkington
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2019-12-31
- Last Date: 2018-03-31
- Last Return Made Up To:
- 2012-05-13
- Annual Return
- Due Date: 2020-05-27
- Last Date: 2019-05-13
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ONE TO ONE (NORTH WEST) LIMITED Company Description
- ONE TO ONE (NORTH WEST) LIMITED is a ltd registered in United Kingdom with the Company reg no 07252080. Its current trading status is "live". It was registered 2010-05-13. It has declared SIC or NACE codes as "86900". It has 1 director The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-05-13.It can be contacted at C/o Leonard Curtis 6Th Floor Walker House .
Get ONE TO ONE (NORTH WEST) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: One To One (North West) Limited - C/O Leonard Curtis 6th Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
- 2010-05-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-in-administration-result-creditors-meeting (2020-06-16) - AM07
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liquidation-in-administration-progress-report (2020-02-27) - AM10
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-12) - AD01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2019-10-02) - AM02
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liquidation-in-administration-proposals (2019-09-13) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-21) - AD01
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liquidation-in-administration-appointment-of-administrator (2019-08-20) - AM01
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-10) - AA
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gazette-filings-brought-up-to-date (2019-03-09) - DISS40
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gazette-notice-compulsory (2019-03-05) - GAZ1
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-01-03) - AA
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termination-director-company-with-name-termination-date (2018-04-09) - TM01
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change-to-a-person-with-significant-control (2018-05-23) - PSC04
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notification-of-a-person-with-significant-control (2018-05-23) - PSC02
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notification-of-a-person-with-significant-control (2018-06-07) - PSC02
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confirmation-statement-with-updates (2018-06-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-10) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-30) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-23) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-11) - AD01
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termination-director-company-with-name-termination-date (2016-02-11) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
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termination-director-company-with-name-termination-date (2015-06-11) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-06-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-23) - MR01
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change-account-reference-date-company-previous-shortened (2015-02-26) - AA01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-27) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-02-28) - AA
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resolution (2013-06-10) - RESOLUTIONS
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capital-allotment-shares (2013-06-10) - SH01
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capital-alter-shares-subdivision (2013-06-10) - SH02
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resolution (2013-06-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
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capital-allotment-shares (2013-06-19) - SH01
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mortgage-satisfy-charge-full (2013-08-08) - MR04
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appoint-person-director-company-with-name (2013-09-03) - AP01
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appoint-person-director-company-with-name (2013-09-25) - AP01
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memorandum-articles (2013-06-19) - MEM/ARTS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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legacy (2012-04-26) - MG01
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legacy (2012-04-23) - MG01
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accounts-with-accounts-type-total-exemption-small (2012-01-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
keyboard_arrow_right 2010
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incorporation-company (2010-05-13) - NEWINC
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change-registered-office-address-company-with-date-old-address (2010-06-02) - AD01
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change-registered-office-address-company-with-date-old-address (2010-05-20) - AD01