1-1-1 Limited

General information

Name:

1-1-1 Ltd

Office Address:

95 High Street Beckenham BR3 1AG Kent

Number: 04436490

Incorporation date: 2002-05-13

Dissolution date: 2020-11-17

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company was located in Kent under the following Company Registration No.: 04436490. This firm was set up in the year 2002. The headquarters of this company was located at 95 High Street Beckenham. The area code is BR3 1AG. This enterprise was formally closed in 2020, which means it had been active for eighteen years.

Stephen N. was this particular enterprise's managing director, assigned this position on 2002-05-13.

Steven N. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Stephen N.

Role: Director

Appointed: 13 May 2002

Latest update: 14 November 2020

Shirley N.

Role: Secretary

Appointed: 13 May 2002

Latest update: 14 November 2020

People with significant control

Steven N.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 04 June 2020
Confirmation statement last made up date 21 May 2019
Annual Accounts 30 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 30 December 2013
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 23 December 2014
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 31 December 2015
Annual Accounts 28 March 2017
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 28 March 2017
Annual Accounts 30 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 30 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2019/03/31 (AA)
filed on: 31st, December 2019
accounts
Free Download Download filing (2 pages)

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