This company is commonly known as One Hundred To One Limited. The company was founded 29 years ago and was given the registration number 02941481. The firm's registered office is in ST. ALBANS. You can find them at D2 The Courtyard, Alban Park Hatfield Road, St. Albans, Hertfordshire. This company's SIC code is 90030 - Artistic creation.
| Name | : | ONE HUNDRED TO ONE LIMITED |
|---|---|---|
| Company Number | : | 02941481 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 June 1994 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | D2 The Courtyard, Alban Park Hatfield Road, St. Albans, Hertfordshire, AL4 0LA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| D2, The Courtyard, Alban Park Hatfield Road, St. Albans, England, AL4 0LA | Secretary | 27 January 2006 | Active |
| D2, The Courtyard, Alban Park Hatfield Road, St. Albans, England, AL4 0LA | Director | 23 June 1994 | Active |
| 1 Old Schoolhouse, Chantry, Frome, BA11 4PQ | Secretary | 23 June 1994 | Active |
| Acre House, 11-15 William Road, NW1 3ER | Nominee Secretary | 22 June 1994 | Active |
| 66 Madrid Road, Barnes, London, SW13 9PG | Secretary | 15 July 1994 | Active |
| 66 Madrid Road, Barnes, London, SW13 9PG | Secretary | 04 July 2000 | Active |
| Acre House, 11-15 William Road, London, NW1 3ER | Corporate Secretary | 31 October 2005 | Active |
| 1 Old Schoolhouse, Chantry, Frome, BA11 4PQ | Director | 23 June 1994 | Active |
| 54 Ellerdale Street, Lewisham, SE13 7JU | Nominee Director | 22 June 1994 | Active |
| Acre 983 Ltd | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | D2 The Courtyard, Alban Park, Hatfield Road, St. Albans, England, AL4 0LA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-12-27 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-09-20 | Gazette | Gazette notice voluntary. | Download |
| 2022-09-09 | Dissolution | Dissolution application strike off company. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-09-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-12 | Address | Change registered office address company with date old address. | Download |
| 2013-07-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-06-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-08-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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