Dissolved
Dissolved 2014-06-17
Company Information for 01M LIMITED
LONDON, UNITED KINGDOM, EC1R,
|
Company Registration Number
05742656
Private Limited Company
Dissolved Dissolved 2014-06-17 |
Company Name | ||
---|---|---|
01M LIMITED | ||
Legal Registered Office | ||
LONDON UNITED KINGDOM | ||
Previous Names | ||
|
Company Number | 05742656 | |
---|---|---|
Date formed | 2006-03-14 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-09-30 | |
Date Dissolved | 2014-06-17 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-03 18:36:37 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
01MAGRIT ENTERPRISES PTY LTD | SA 5067 | Active | Company formed on the 1987-06-15 | |
01MEDIA LLC | Delaware | Unknown | ||
01MEDIA LLC | 112 HILLSIDE DR ELDRIDGE IA 52748 | Active | Company formed on the 2023-09-26 | |
01MRFTN029, LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JAGDEESH SINGH CHEEMA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
ADERYN HURWORTH |
Director | ||
HANOVER DIRECTORS LIMITED |
Nominated Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FUTURE PHARMA LTD | Director | 2018-05-31 | CURRENT | 2018-05-31 | Active - Proposal to Strike off | |
34E LIMITED | Director | 2010-05-01 | CURRENT | 2007-02-12 | Dissolved 2014-06-17 | |
01I LIMITED | Director | 2010-05-01 | CURRENT | 2006-09-05 | Dissolved 2014-06-17 | |
07F LIMITED | Director | 2010-05-01 | CURRENT | 2007-02-05 | Dissolved 2014-06-17 | |
114 LIMITED | Director | 2010-05-01 | CURRENT | 2007-09-11 | Dissolved 2014-06-17 | |
16A LIMITED | Director | 2010-05-01 | CURRENT | 2005-11-23 | Dissolved 2014-06-17 | |
19L LIMITED | Director | 2010-05-01 | CURRENT | 2006-01-04 | Dissolved 2014-06-17 | |
22J LIMITED | Director | 2010-05-01 | CURRENT | 2006-03-01 | Dissolved 2014-06-17 | |
23H LIMITED | Director | 2010-05-01 | CURRENT | 2006-05-19 | Dissolved 2014-06-17 | |
331 LIMITED | Director | 2010-05-01 | CURRENT | 2006-03-30 | Dissolved 2014-06-17 | |
562 LIMITED | Director | 2010-05-01 | CURRENT | 2007-02-12 | Dissolved 2014-06-17 | |
62H LIMITED | Director | 2010-05-01 | CURRENT | 2007-05-08 | Dissolved 2014-06-17 | |
771 LIMITED | Director | 2010-05-01 | CURRENT | 2007-04-24 | Dissolved 2014-06-17 | |
88I LIMITED | Director | 2010-05-01 | CURRENT | 2005-09-14 | Dissolved 2014-06-17 | |
890 LIMITED | Director | 2010-05-01 | CURRENT | 2007-06-07 | Dissolved 2014-06-17 | |
ALL ONLINE SOLUTIONS LIMITED | Director | 2010-05-01 | CURRENT | 1999-08-19 | Dissolved 2014-06-17 | |
GOODSPHERE (2006) LIMITED | Director | 2007-10-25 | CURRENT | 2007-10-25 | Liquidation | |
ALL-PR COMMUNICATIONS LIMITED | Director | 2007-06-08 | CURRENT | 2002-06-07 | Active - Proposal to Strike off | |
EASY LOCUM LIMITED | Director | 2002-09-27 | CURRENT | 2002-09-24 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
LATEST SOC | 20/03/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 13/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAGDEESH SINGH CHEEMA / 01/10/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM MILLBANK SOLICITORS 109-111 FARRINGDON ROAD LONDON EC1R 3BW | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 13/03/11 FULL LIST | |
AR01 | 13/03/10 FULL LIST | |
AA01 | CURREXT FROM 31/03/2010 TO 30/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 44 UPPER BELGRAVE ROAD BRISTOL BS8 2XN | |
AP01 | DIRECTOR APPOINTED JAGDEESH SINGH CHEEMA | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADERYN HURWORTH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HCS SECRETARIAL LIMITED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 16/02/2010 | |
CERTNM | COMPANY NAME CHANGED SWANWIC MARINE ENGINEERS LIMITED | |
CERTNM | COMPANY NAME CHANGED SWANWIC MARINE ENGINEERS LIMITED CERTIFICATE ISSUED ON 24/02/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED | |
288a | DIRECTOR APPOINTED ADERYN HURWORTH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: 66 - 70 OXFORD STREET SOUTHAMPTON SO14 3DL | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-07-13 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 01M LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 01M LIMITED | Event Date | 2010-07-13 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |