Dissolved
Dissolved 2014-06-17
Company Information for 01M LIMITED
LONDON, UNITED KINGDOM, EC1R 3BW,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-06-17 |
Company Name | ||
---|---|---|
01M LIMITED | ||
Legal Registered Office | ||
LONDON UNITED KINGDOM EC1R 3BW Other companies in EC1R | ||
Previous Names | ||
|
Company Number | 05742656 | |
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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
|
Registered address | Last known status | Formation date | ||
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01MAGRIT ENTERPRISES PTY LTD | SA 5067 | Active | Company formed on the 1987-06-15 |
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01MEDIA LLC | Delaware | Unknown | |
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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 | |
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 |
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:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
D H HOMECARE LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 01M LIMITED | Event Date | 2010-07-13 |