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Company Information for

ONE4 COMPANY FORMATION LTD

ST. JOHN STREET, LONDON, EC1V 4PW,
Company Registration Number
06683171
Private Limited Company
Dissolved

Dissolved 2014-12-23

Company Overview

About One4 Company Formation Ltd
ONE4 COMPANY FORMATION LTD was founded on 2008-08-28 and had its registered office in St. John Street. The company was dissolved on the 2014-12-23 and is no longer trading or active.

Key Data
Company Name
ONE4 COMPANY FORMATION LTD
 
Legal Registered Office
ST. JOHN STREET
LONDON
EC1V 4PW
Other companies in EC1V
 
Previous Names
ONE COMPANY FORMATION LTD31/12/2010
AU01 COMPANY FORMATION LTD13/12/2010
Filing Information
Company Number 06683171
Date formed 2008-08-28
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-08-31
Date Dissolved 2014-12-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-30 09:22:21
Primary Source:Companies House
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Company Officers of ONE4 COMPANY FORMATION LTD

Current Directors
Officer Role Date Appointed
HANS HUPJE
Director 2008-08-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-12-23GAZ2STRUCK OFF AND DISSOLVED
2014-09-09GAZ1FIRST GAZETTE
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-26AR0128/08/13 FULL LIST
2013-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HANS HUPJE / 01/09/2013
2013-09-24DISS40DISS40 (DISS40(SOAD))
2013-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2013 FROM 20 WOODMERE AVENUE WATFORD WD24 7LN UNITED KINGDOM
2013-09-22AA31/08/12 TOTAL EXEMPTION SMALL
2013-08-27GAZ1FIRST GAZETTE
2012-10-26AR0128/08/12 FULL LIST
2012-06-14AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-01AR0128/08/11 FULL LIST
2011-05-29AA31/08/10 TOTAL EXEMPTION SMALL
2010-12-31RES15CHANGE OF NAME 31/12/2010
2010-12-31CERTNMCOMPANY NAME CHANGED ONE COMPANY FORMATION LTD CERTIFICATE ISSUED ON 31/12/10
2010-12-13RES15CHANGE OF NAME 12/12/2010
2010-12-13CERTNMCOMPANY NAME CHANGED AU01 COMPANY FORMATION LTD CERTIFICATE ISSUED ON 13/12/10
2010-11-12AR0128/08/10 FULL LIST
2010-05-18AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-07363aRETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2009-09-07190LOCATION OF DEBENTURE REGISTER
2009-09-07353LOCATION OF REGISTER OF MEMBERS
2009-09-07287REGISTERED OFFICE CHANGED ON 07/09/2009 FROM 20 WOODMERE AVENUE WATFORD WD24 7LN UNITED KINGDOM
2009-09-07287REGISTERED OFFICE CHANGED ON 07/09/2009 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM
2008-08-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to ONE4 COMPANY FORMATION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-09-09
Proposal to Strike Off2013-08-27
Fines / Sanctions
No fines or sanctions have been issued against ONE4 COMPANY FORMATION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONE4 COMPANY FORMATION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2012-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ONE4 COMPANY FORMATION LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Shareholder Funds 2011-09-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ONE4 COMPANY FORMATION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ONE4 COMPANY FORMATION LTD
Trademarks
We have not found any records of ONE4 COMPANY FORMATION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE4 COMPANY FORMATION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as ONE4 COMPANY FORMATION LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where ONE4 COMPANY FORMATION LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyONE4 COMPANY FORMATION LTDEvent Date2014-09-09
 
Initiating party Event TypeProposal to Strike Off
Defending partyONE4 COMPANY FORMATION LTDEvent Date2013-08-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONE4 COMPANY FORMATION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ONE4 COMPANY FORMATION LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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