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ONE TO ONE ENGLISH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as One To One English Limited. The company was founded 21 years ago and was given the registration number 04446277. The firm's registered office is in WHETSTONE. You can find them at Mountview Court, 1148 High Road, Whetstone, London. This company's SIC code is 85590 - Other education n.e.c..

Company Information

Name:ONE TO ONE ENGLISH LIMITED
Company Number:04446277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 May 2002
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:Mountview Court, 1148 High Road, Whetstone, London, N20 0RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mountview Court, 1148 High Road, Whetstone, N20 0RA

Secretary14 December 2015Active
Mountview Court, 1148 High Road, Whetstone, N20 0RA

Director23 May 2002Active
56 Long Acre, Covent Garden, London, WC2E 9JL

Secretary23 May 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 May 2002Active
56 Long Acre, Covent Garden, London, WC2E 9JL

Director23 May 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 May 2002Active

People with Significant Control

Mr Josh Tristam Dalby
Notified on:23 May 2017
Status:Active
Date of birth:April 1966
Nationality:British
Address:Mountview Court, 1148 High Road, Whetstone, N20 0RA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Mikiko Dalby
Notified on:23 May 2017
Status:Active
Date of birth:January 1972
Nationality:Japanese
Address:Mountview Court, 1148 High Road, Whetstone, N20 0RA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-18Gazette

Gazette dissolved liquidation.

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2021-11-18Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-12-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-10-24Insolvency

Liquidation disclaimer notice.

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2019-10-13Address

Change registered office address company with date old address new address.

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2019-10-07Address

Change registered office address company with date old address new address.

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2019-10-03Insolvency

Liquidation voluntary statement of affairs.

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2019-10-03Insolvency

Liquidation voluntary appointment of liquidator.

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2019-10-03Resolution

Resolution.

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2019-06-01Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2018-07-02Accounts

Accounts with accounts type total exemption full.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type total exemption full.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2016-06-11Annual return

Annual return company with made up date full list shareholders.

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2016-06-11Officers

Appoint person secretary company with name date.

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2016-06-11Officers

Termination director company with name termination date.

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2016-06-11Officers

Termination secretary company with name termination date.

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2015-07-02Accounts

Accounts with accounts type total exemption small.

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2015-06-18Annual return

Annual return company with made up date full list shareholders.

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2014-07-01Accounts

Accounts with accounts type total exemption small.

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2014-06-24Annual return

Annual return company with made up date full list shareholders.

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2013-05-25Annual return

Annual return company with made up date full list shareholders.

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