Company NameThe One Percent Ltd
Company StatusDissolved
Company Number09315141
CategoryPrivate Limited Company
Incorporation Date17 November 2014(9 years, 4 months ago)
Dissolution Date13 December 2016 (7 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 82110Combined office administrative service activities

Directors

Director NameMr Ameet Kumar
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed17 November 2014(same day as company formation)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence Address46 Greville Gardens
Greatpark
Newcastle Upon Tyne
NE13 9DN
Secretary NamePrem Lata
StatusClosed
Appointed17 November 2014(same day as company formation)
RoleCompany Director
Correspondence Address46 Greville Gardens
Greatpark
Newcastle Upon Tyne
NE13 9DN

Location

Registered Address46 Greville Gardens
Greatpark
Newcastle Upon Tyne
NE13 9DN
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
WardCastle

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

13 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2016First Gazette notice for voluntary strike-off (1 page)
27 September 2016First Gazette notice for voluntary strike-off (1 page)
16 September 2016Application to strike the company off the register (3 pages)
16 September 2016Application to strike the company off the register (3 pages)
14 December 2015Director's details changed for Dr Ameet Kumar on 17 March 2015 (2 pages)
14 December 2015Secretary's details changed for Prem Lata on 17 March 2015 (1 page)
14 December 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
(3 pages)
14 December 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
(3 pages)
14 December 2015Secretary's details changed for Prem Lata on 17 March 2015 (1 page)
14 December 2015Director's details changed for Dr Ameet Kumar on 17 March 2015 (2 pages)
17 November 2015Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to 46 Greville Gardens Greatpark Newcastle upon Tyne NE13 9DN on 17 November 2015 (1 page)
17 November 2015Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to 46 Greville Gardens Greatpark Newcastle upon Tyne NE13 9DN on 17 November 2015 (1 page)
21 November 2014Statement of capital following an allotment of shares on 17 November 2014
  • GBP 100
(3 pages)
21 November 2014Statement of capital following an allotment of shares on 17 November 2014
  • GBP 100
(3 pages)
17 November 2014Incorporation
Statement of capital on 2014-11-17
  • GBP 1
(37 pages)
17 November 2014Incorporation
Statement of capital on 2014-11-17
  • GBP 1
(37 pages)