| Company Name | We Are One Events Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07485752 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2011(13 years, 4 months ago) |
| Dissolution Date | 30 April 2013 (11 years ago) |
| Previous Name | We Are One Agency Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Neil Evans |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 The Place Athenaeum St Sunderland SR1 1QX |
| Director Name | Ms Sara Louise Bremner |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 The Place Athenaeum St Sunderland SR1 1QX |
| Director Name | Mr Michael Joseph Miller |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 07 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 The Place Athenaeum St Sunderland SR1 1QX |
| Director Name | Mr David Charles Seaman |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 The Place Athenaeum St Sunderland SR1 1QX |
Location
| Registered Address | The Mowbray Centre 2 Tavistock Place Sunderland Tyne & Wear SR1 1PB |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Shareholders
| 100 at £1 | Neil Evans 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 30 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2012 | Annual return made up to 23 January 2012 with a full list of shareholders Statement of capital on 2012-03-23
|
| 23 March 2012 | Company name changed we are one agency LTD\certificate issued on 23/03/12
|
| 23 March 2012 | Resolutions
|
| 23 March 2012 | Annual return made up to 23 January 2012 with a full list of shareholders Statement of capital on 2012-03-23
|
| 21 October 2011 | Change of name notice (2 pages) |
| 21 October 2011 | Change of name notice (2 pages) |
| 18 October 2011 | Registered office address changed from Argent Business Centre 24-26 Norfolk Street Sunderland Tyne & Wear SR1 1EE England on 18 October 2011 (1 page) |
| 18 October 2011 | Registered office address changed from Argent Business Centre 24-26 Norfolk Street Sunderland Tyne & Wear SR1 1EE England on 18 October 2011 (1 page) |
| 13 October 2011 | Termination of appointment of David Seaman as a director (1 page) |
| 13 October 2011 | Termination of appointment of Michael Miller as a director (1 page) |
| 13 October 2011 | Termination of appointment of Sara Bremner as a director (1 page) |
| 13 October 2011 | Termination of appointment of David Charles Seaman as a director on 13 October 2011 (1 page) |
| 13 October 2011 | Termination of appointment of Sara Louise Bremner as a director on 13 October 2011 (1 page) |
| 13 October 2011 | Termination of appointment of Michael Joseph Miller as a director on 13 October 2011 (1 page) |
| 15 July 2011 | Termination of appointment of Sara Bremner as a director (1 page) |
| 15 July 2011 | Termination of appointment of Sara Bremner as a director (1 page) |
| 1 February 2011 | Registered office address changed from 51 the Place Athenaeum St Sunderland SR1 1QX England on 1 February 2011 (1 page) |
| 1 February 2011 | Registered office address changed from 51 the Place Athenaeum St Sunderland SR1 1QX England on 1 February 2011 (1 page) |
| 1 February 2011 | Registered office address changed from 51 the Place Athenaeum St Sunderland SR1 1QX England on 1 February 2011 (1 page) |
| 7 January 2011 | Incorporation
|
| 7 January 2011 | Incorporation
|