Dissolved
Dissolved 2016-02-09
Company Information for 1CLICK2FAME LIMITED
LONDON, -----------------, W1A 1AQ,
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Company Registration Number
07272121
Private Limited Company
Dissolved Dissolved 2016-02-09 |
Company Name | |
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1CLICK2FAME LIMITED | |
Legal Registered Office | |
LONDON ----------------- W1A 1AQ Other companies in W1A | |
Company Number | 07272121 | |
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Date formed | 2010-06-03 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-06-30 | |
Date Dissolved | 2016-02-09 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-03-08 08:49:14 |
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Registered address | Last known status | Formation date | ||
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1CLICK2FAME LIMITED | 13-18 CITY QUAY DUBLIN 2 D02ED70 | Dissolved | Company formed on the 2007-09-21 |
Officer | Role | Date Appointed |
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JONATHAN MARK PAGET LAKIN |
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PETER NIGEL BEVERIDGE MUNRO |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOUTH PRODUCTIONS LIMITED | Director | 2012-04-09 | CURRENT | 2010-03-17 | Dissolved 2016-05-10 | |
LOGAMEAL LIMITED | Director | 2017-01-20 | CURRENT | 2015-10-06 | Active - Proposal to Strike off | |
INTENT HQ HOLDINGS LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
1 CLICK ENTERTAINMENT LTD | Director | 2012-02-01 | CURRENT | 2010-07-06 | Dissolved 2016-02-09 | |
1 CLICK MUSIC LTD | Director | 2012-02-01 | CURRENT | 2010-07-06 | Dissolved 2016-02-09 | |
1 CLICK SONGS LTD | Director | 2012-02-01 | CURRENT | 2010-07-06 | Dissolved 2016-02-09 | |
INTENT HQ LIMITED | Director | 2012-02-01 | CURRENT | 2010-04-13 | Active | |
LINGUAPHONE INSTITUTE LIMITED | Director | 2009-03-02 | CURRENT | 2009-03-02 | Active | |
DIRECT ENGLISH LIMITED | Director | 2009-02-17 | CURRENT | 2009-02-17 | Active | |
LINGUAPHONE GROUP LIMITED | Director | 2006-02-01 | CURRENT | 2006-02-01 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072721210003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072721210002 | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/06/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM C/O INTENT HQ LIMITED 23 4TH FLOOR 23 HOWLAND STREET LONDON W1A 1AQ | |
AA | 30/06/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/06/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 3RD FLOOR 67/69 WHITFIELD STREET LONDON W1T 4HF ENGLAND | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072721210003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072721210002 | |
AA | 30/06/13 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM 3RD FLOOR 67/69 WHITFIELD STREET LONDON W1T 4HF ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON LONDON W1W 8BE ENGLAND | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 03/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NIGEL BEVERIDGE MUNRO / 08/07/2013 | |
AA | 30/06/12 TOTAL EXEMPTION FULL | |
AR01 | 03/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR PETER NIGEL BEVERIDGE MUNRO | |
AR01 | 03/06/11 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-07-09 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | EDGE PERFORMANCE VCT PLC | ||
Satisfied | THE CITY PARTNERSHIP (UK) LIMITED | ||
DEBENTURE | Satisfied | EDGE PERFORMANCE VCT PLC |
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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 1CLICK2FAME LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as 1CLICK2FAME LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | 1CLICK2FAME LIMITED | Event Date | 2013-07-09 |
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. |