This company is commonly known as One Family (u.k.). The company was founded 16 years ago and was given the registration number 06291420. The firm's registered office is in LONDON. You can find them at 25 Moorgate, , London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | ONE FAMILY (U.K.) |
|---|---|---|
| Company Number | : | 06291420 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 25 June 2007 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Moorgate, London, EC2R 6AY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 Abercorn Place, London, NW8 9XR | Director | 25 June 2007 | Active |
| 25, Moorgate, London, EC2R 6AY | Director | 04 November 2019 | Active |
| 53 Hurstwood Road, London, NW11 0AX | Secretary | 25 June 2007 | Active |
| 25, Moorgate, London, EC2R 6AY | Director | 12 September 2017 | Active |
| 40 Orchard Drive, Edgware, HA8 7SD | Director | 05 December 2007 | Active |
| 52 Beechwood Avenue, Finchley, London, N3 3BA | Director | 25 June 2007 | Active |
| 8 Meadway Close, London, NW11 7BA | Director | 25 June 2007 | Active |
| 766b, Finchley Road, London, NW11 7TH | Director | 25 June 2007 | Active |
| 2 Faber Gardens, Hendon, London, NW4 4NR | Director | 25 June 2007 | Active |
| 766b, Finchley Road, London, NW11 7TH | Director | 04 November 2019 | Active |
| 53 Hurstwood Road, London, NW11 0AX | Director | 25 June 2007 | Active |
| Mr Andrew Paul Alexander | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1969 |
| Nationality | : | British |
| Address | : | 25, Moorgate, London, EC2R 6AY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-08-19 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-05-19 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-05-19 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-12-17 | Officers | Termination director company with name termination date. | Download |
| 2020-06-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-27 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-05-27 | Resolution | Resolution. | Download |
| 2019-12-04 | Officers | Termination director company with name termination date. | Download |
| 2019-11-04 | Officers | Appoint person director company with name date. | Download |
| 2019-11-04 | Officers | Appoint person director company with name date. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-20 | Officers | Termination director company with name termination date. | Download |
| 2018-01-24 | Resolution | Resolution. | Download |
| 2017-09-13 | Officers | Appoint person director company with name date. | Download |
| 2017-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-24 | Officers | Termination director company with name termination date. | Download |
| 2017-02-20 | Officers | Change person director company with change date. | Download |
| 2016-08-15 | Accounts | Change account reference date company current extended. | Download |
| 2016-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-10-26 | Annual return | Annual return company with made up date no member list. | Download |
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