| Company Name | One-1 Properties Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05515789 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2005(18 years, 9 months ago) |
| Dissolution Date | 19 September 2017 (6 years, 7 months ago) |
| Previous Names | One-1 Properties Ltd and PPL Care Services Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Usman Ali |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hadrian House Front Street Chester Le Street County Durham DH3 3DB |
| Secretary Name | Asfana Ali |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hadrian House Front Street Chester Le Street County Durham DH3 3DB |
| Director Name | Mrs Asfana Ali |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2012(6 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 13 February 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hadrian House Front Street Chester Le Street County Durham DH3 3DB |
Location
| Registered Address | Hadrian House Front Street Chester Le Street County Durham DH3 3DB |
|---|---|
| Region | North East |
| Constituency | North Durham |
| County | County Durham |
| Ward | Chester-le-Street East |
| Built Up Area | Sunderland |
Shareholders
| 100 at £1 | Mr Usman Ali 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 19 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
| 2 August 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
| 9 May 2016 | Accounts for a dormant company made up to 31 July 2015 (5 pages) |
| 9 May 2016 | Accounts for a dormant company made up to 31 July 2015 (5 pages) |
| 5 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 9 January 2015 | Accounts for a dormant company made up to 31 July 2014 (6 pages) |
| 9 January 2015 | Accounts for a dormant company made up to 31 July 2014 (6 pages) |
| 22 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 14 February 2014 | Termination of appointment of Asfana Ali as a secretary (1 page) |
| 14 February 2014 | Termination of appointment of Asfana Ali as a director (1 page) |
| 14 February 2014 | Termination of appointment of Asfana Ali as a secretary (1 page) |
| 14 February 2014 | Termination of appointment of Asfana Ali as a director (1 page) |
| 28 October 2013 | Accounts for a dormant company made up to 31 July 2013 (5 pages) |
| 28 October 2013 | Accounts for a dormant company made up to 31 July 2013 (5 pages) |
| 14 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
|
| 14 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
|
| 30 April 2013 | Accounts for a dormant company made up to 31 July 2012 (7 pages) |
| 30 April 2013 | Accounts for a dormant company made up to 31 July 2012 (7 pages) |
| 31 August 2012 | Director's details changed for Mr Usman Ali on 1 July 2012 (2 pages) |
| 31 August 2012 | Secretary's details changed for Asfana Ali on 1 July 2012 (1 page) |
| 31 August 2012 | Secretary's details changed for Asfana Ali on 1 July 2012 (1 page) |
| 31 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Secretary's details changed for Asfana Ali on 1 July 2012 (1 page) |
| 31 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Director's details changed for Mr Usman Ali on 1 July 2012 (2 pages) |
| 31 August 2012 | Director's details changed for Mr Usman Ali on 1 July 2012 (2 pages) |
| 13 July 2012 | Company name changed ppl care services LIMITED\certificate issued on 13/07/12
|
| 13 July 2012 | Company name changed ppl care services LIMITED\certificate issued on 13/07/12
|
| 2 July 2012 | Company name changed one-1 properties LTD\certificate issued on 02/07/12
|
| 2 July 2012 | Company name changed one-1 properties LTD\certificate issued on 02/07/12
|
| 22 June 2012 | Appointment of Mrs Asfana Ali as a director (2 pages) |
| 22 June 2012 | Appointment of Mrs Asfana Ali as a director (2 pages) |
| 12 June 2012 | Registered office address changed from 172 Queen Alexandra Road Sunderland Tyne & Wear SR3 1XS on 12 June 2012 (1 page) |
| 12 June 2012 | Registered office address changed from 172 Queen Alexandra Road Sunderland Tyne & Wear SR3 1XS on 12 June 2012 (1 page) |
| 26 September 2011 | Accounts for a dormant company made up to 31 July 2011 (7 pages) |
| 26 September 2011 | Accounts for a dormant company made up to 31 July 2011 (7 pages) |
| 22 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (4 pages) |
| 22 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 8 October 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (4 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 17 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 17 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 16 November 2009 | Annual return made up to 21 July 2009 with a full list of shareholders (3 pages) |
| 16 November 2009 | Annual return made up to 21 July 2009 with a full list of shareholders (3 pages) |
| 13 May 2009 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
| 13 May 2009 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
| 24 September 2008 | Return made up to 21/07/08; full list of members (3 pages) |
| 24 September 2008 | Return made up to 21/07/08; full list of members (3 pages) |
| 19 September 2008 | Return made up to 21/07/07; no change of members (6 pages) |
| 19 September 2008 | Return made up to 21/07/07; no change of members (6 pages) |
| 23 May 2008 | Accounts for a dormant company made up to 31 July 2007 (7 pages) |
| 23 May 2008 | Accounts for a dormant company made up to 31 July 2007 (7 pages) |
| 30 May 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 30 May 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 12 October 2006 | Return made up to 21/07/06; full list of members (6 pages) |
| 12 October 2006 | Return made up to 21/07/06; full list of members (6 pages) |
| 21 July 2005 | Incorporation (17 pages) |
| 21 July 2005 | Incorporation (17 pages) |