| Company Name | One Policy Place Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09255758 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2014(9 years, 2 months ago) |
| Dissolution Date | 18 April 2017 (6 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Director
| Director Name | Mr Mark Richard Wilson |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2014(same day as company formation) |
| Role | Business Information Services |
| Country of Residence | Germany |
| Correspondence Address | 9 Borsigstr. 9 Berlin 10115 Germany |
Location
| Registered Address | 10 Holmlands Park North Sunderland SR2 7SE |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | St Michael's |
| Built Up Area | Sunderland |
Shareholders
| 1 at £1 | Mark Richard Wilson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (7 years, 11 months ago) |
|---|---|
| Next Accounts Due | 30 September 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2017 | Application to strike the company off the register (3 pages) |
| 10 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 3 October 2016 | Registered office address changed from Kemp House 152 City Road London EC1V 2NX to C/O M Wilson 10 Holmlands Park North Sunderland SR2 7SE on 3 October 2016 (1 page) |
| 5 February 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 5 February 2016 | Previous accounting period extended from 31 October 2015 to 31 December 2015 (1 page) |
| 16 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 9 October 2014 | Incorporation Statement of capital on 2014-10-09
|