| Company Name | 1 Lda Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09983088 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2016(8 years, 2 months ago) |
| Dissolution Date | 5 February 2019 (5 years, 2 months ago) |
| Previous Name | 1 Lva Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80300 | Investigation activities |
Directors
| Director Name | Mrs Jane Ball |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49a High Street Yarm Cleveland TS15 9BH |
| Director Name | Mrs Nikki Walker Hall |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49a High Street Yarm TS15 9BH |
| Director Name | Mrs Rachel Elizabeth Williams-Hill |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2018(2 years after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 05 February 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49a High Street Yarm Cleveland TS15 9BH |
Location
| Registered Address | 49a High Street Yarm Cleveland TS15 9BH |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 29 February |
Filing History
| 5 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2018 | Application to strike the company off the register (3 pages) |
| 13 September 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 9 May 2018 | Director's details changed for Mrs. Jane Ball on 30 April 2018 (2 pages) |
| 9 May 2018 | Change of details for Mrs Nicki Walker-Hall as a person with significant control on 16 December 2017 (2 pages) |
| 9 May 2018 | Notification of Rachel Elizabeth Williams-Hill as a person with significant control on 16 February 2018 (2 pages) |
| 9 May 2018 | Change of details for Mrs Jane Ball as a person with significant control on 30 April 2018 (2 pages) |
| 9 May 2018 | Director's details changed for Mrs. Nikki Walker Hall on 30 April 2018 (2 pages) |
| 30 April 2018 | Director's details changed for Mrs. Nikki Walker Hall on 30 April 2018 (2 pages) |
| 27 February 2018 | Appointment of Mrs Rachel Elizabeth Williams-Hill as a director on 16 February 2018 (2 pages) |
| 27 February 2018 | Statement of capital following an allotment of shares on 16 February 2018
|
| 6 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
| 25 October 2017 | Micro company accounts made up to 28 February 2017 (7 pages) |
| 25 October 2017 | Micro company accounts made up to 28 February 2017 (7 pages) |
| 7 February 2017 | Confirmation statement made on 1 February 2017 with updates (6 pages) |
| 7 February 2017 | Confirmation statement made on 1 February 2017 with updates (6 pages) |
| 8 February 2016 | Company name changed 1 lva LIMITED\certificate issued on 08/02/16
|
| 8 February 2016 | Company name changed 1 lva LIMITED\certificate issued on 08/02/16
|
| 2 February 2016 | Incorporation Statement of capital on 2016-02-02
|
| 2 February 2016 | Incorporation Statement of capital on 2016-02-02
|