Dissolved
Dissolved 2015-10-06
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Company Information for 1... LIMITED
CAMBRIDGE, CAMBRIDGESHIRE, CB4 1YG,
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Company Registration Number
 06526199 Private Limited Company
Dissolved 2015-10-06 |
Company Overview
About 1... Ltd
1... LIMITED was founded on 2008-03-06 and had its registered office in Cambridge. The company was dissolved on the 2015-10-06 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| 1... LIMITED | ||
| Legal Registered Office | ||
| CAMBRIDGE CAMBRIDGESHIRE CB4 1YG Other companies in CB4 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06526199 | |
|---|---|---|
| Date formed | 2008-03-06 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2015-10-06 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 07:49:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1... LIMITED
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Company Officers of 1... LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW OSMANT |
||
ANDREW OSMANT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LEGALSURF REGISTRARS LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MECHCAM LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| 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 | |
| LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/03/15 FULL LIST | |
| LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/03/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LEGALSURF REGISTRARS LIMITED | |
| AP03 | SECRETARY APPOINTED MR ANDREW OSMANT | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM LEGAL SURFING CENTRE ST. ANDREWS HOUSE 90 ST. ANDREWS ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 1DL UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW OSMANT / 28/03/2013 | |
| AR01 | 06/03/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 06/03/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 06/03/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 06/03/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED CAMBRIDGE MECHATRONICS LIMITED | |
| CERTNM | COMPANY NAME CHANGED CAMBRIDGE MECHATRONICS LIMITED CERTIFICATE ISSUED ON 03/09/08 | |
| NEWINC | INCORPORATION DOCUMENTS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to 1... LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 1... LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
1... LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1... LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-04-01 | £ 1 |
|---|---|---|
| Shareholder Funds | 2012-04-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
Intellectual Property Patents Registered by 1... LIMITED
1... LIMITED has registered 55 patentsGB2393572 , GB2416426 , GB2364169 , GB2436488 , GB2405550 , GB2431543 , GB2375884 , GB2376595 , GB2376796 , GB2393036 , GB2376795 , GB2426902 , GB2386026 , GB2398854 , GB2391109 , GB2409125 , GB2405256 , GB2376592 , GB2365205 , GB2380315 , GB2376834 , GB2421086 , GB2365251 , GB2418332 , GB2398959 , GB2399679 , GB2385196 , GB2435382 , GB2431314 , GB2375228 ,
Domain Names
We do not have the domain name information for 1... LIMITED
Income
Government Income
We have not found government income sources for 1... LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 1... LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 1... LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1... LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 1... LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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