| Company Name | Oneninefour/Two Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08485858 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2013(11 years ago) |
| Dissolution Date | 28 July 2015 (8 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Colin Anthony John Davies |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2013(same day as company formation) |
| Role | Design Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 High Bridge Newcastle Upon Tyne NE1 1EW |
| Director Name | Mr David McDonald |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2013(same day as company formation) |
| Role | Design Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 200b Upper Floor Heaton Road Newcastle Upon Tyne NE6 5HP |
Location
| Registered Address | 39 High Bridge Newcastle Upon Tyne NE1 1EW |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 2 at £1 | Colin Davies 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 28 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2015 | Application to strike the company off the register (3 pages) |
| 1 April 2015 | Application to strike the company off the register (3 pages) |
| 2 March 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 2 March 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 29 May 2014 | Registered office address changed from C/O Oneninefour Studio 39 Baltic 39 31-39 High Bridge Newcastle upon Tyne Tyne and Wear NE1 1EW on 29 May 2014 (1 page) |
| 29 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Registered office address changed from 200B Upper Floor Heaton Road Newcastle upon Tyne NE6 5HP England on 29 May 2014 (1 page) |
| 29 May 2014 | Registered office address changed from C/O Oneninefour Studio 39 Baltic 39 31-39 High Bridge Newcastle upon Tyne Tyne and Wear NE1 1EW on 29 May 2014 (1 page) |
| 29 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Registered office address changed from 200B Upper Floor Heaton Road Newcastle upon Tyne NE6 5HP England on 29 May 2014 (1 page) |
| 17 July 2013 | Termination of appointment of David Mcdonald as a director (2 pages) |
| 17 July 2013 | Termination of appointment of David Mcdonald as a director (2 pages) |
| 12 April 2013 | Incorporation
|
| 12 April 2013 | Incorporation
|