This company is commonly known as Then There Was One Limited. The company was founded 21 years ago and was given the registration number 04528350. The firm's registered office is in LEICESTER. You can find them at 1 Colbert Drive, , Leicester, . This company's SIC code is 52290 - Other transportation support activities.
| Name | : | THEN THERE WAS ONE LIMITED |
|---|---|---|
| Company Number | : | 04528350 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 September 2002 |
| End of financial year | : | 30 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Colbert Drive, Leicester, England, LE3 2JB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 29, New Walk, Leicester, LE1 6TE | Director | 06 September 2002 | Active |
| 52, Old Station Drive, Ruddington, NG11 6BZ | Secretary | 18 February 2008 | Active |
| 25 The Woodlands, Market Harborough, LE16 7BW | Secretary | 06 September 2002 | Active |
| 65 Belvoir Drive, Aylestone, Leicester, LE2 8PB | Secretary | 30 October 2004 | Active |
| 28 Foxhill Drive, Leicester, LE2 9NR | Secretary | 13 April 2007 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 06 September 2002 | Active |
| 25 The Woodlands, Market Harborough, LE16 7BW | Director | 06 September 2002 | Active |
| 135 Greenbank Road, Watford, WD17 4JL | Director | 06 September 2002 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 06 September 2002 | Active |
| Mr Nicholas Alexander Wastell | ||
| Notified on | : | 06 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1962 |
| Nationality | : | British |
| Address | : | 29, New Walk, Leicester, LE1 6TE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-11-27 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-11-24 | Resolution | Resolution. | Download |
| 2023-11-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-12 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2021-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-10-14 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-07 | Officers | Termination secretary company with name termination date. | Download |
| 2018-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-11-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-05 | Address | Change registered office address company with date old address new address. | Download |
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