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Home > England & Wales Companies > 1 CLICK ENTERTAINMENT LTD
Company Information for

1 CLICK ENTERTAINMENT LTD

23 HOWLAND STREET, LONDON, W1A,
Company Registration Number
07305046
Private Limited Company
Dissolved

Dissolved 2016-02-09

Company Overview

About 1 Click Entertainment Ltd
1 CLICK ENTERTAINMENT LTD was founded on 2010-07-06 and had its registered office in 23 Howland Street. The company was dissolved on the 2016-02-09 and is no longer trading or active.

Key Data
Company Name
1 CLICK ENTERTAINMENT LTD
 
Legal Registered Office
23 HOWLAND STREET
LONDON
 
Filing Information
Company Number 07305046
Date formed 2010-07-06
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-06-30
Date Dissolved 2016-02-09
Type of accounts DORMANT
Last Datalog update: 2019-03-08 07:49:12
Primary Source:Companies House
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Company Officers of 1 CLICK ENTERTAINMENT LTD

Current Directors
Officer Role Date Appointed
JONATHAN MARK PAGET LAKIN
 Director 2010-08-19
PETER NIGEL BEVERIDGE MUNRO
 Director 2012-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH JANE INGHAM
 Director 2010-07-06 2010-08-19
YOMTOV ELIEZER JACOBS
 Director 2010-07-06 2010-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MARK PAGET LAKIN LOGAMEAL LIMITED Director 2017-01-20 CURRENT 2015-10-06 Active - Proposal to Strike off
JONATHAN MARK PAGET LAKIN INTENT HQ HOLDINGS LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
JONATHAN MARK PAGET LAKIN 1 CLICK MUSIC LTD Director 2010-08-19 CURRENT 2010-07-06 Dissolved 2016-02-09
JONATHAN MARK PAGET LAKIN 1 CLICK SONGS LTD Director 2010-08-19 CURRENT 2010-07-06 Dissolved 2016-02-09
JONATHAN MARK PAGET LAKIN INTENT HQ LIMITED Director 2010-04-13 CURRENT 2010-04-13 Active
PETER NIGEL BEVERIDGE MUNRO LOGAMEAL LIMITED Director 2017-01-20 CURRENT 2015-10-06 Active - Proposal to Strike off
PETER NIGEL BEVERIDGE MUNRO INTENT HQ HOLDINGS LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
PETER NIGEL BEVERIDGE MUNRO 1CLICK2FAME LIMITED Director 2012-02-01 CURRENT 2010-06-03 Dissolved 2016-02-09
PETER NIGEL BEVERIDGE MUNRO 1 CLICK MUSIC LTD Director 2012-02-01 CURRENT 2010-07-06 Dissolved 2016-02-09
PETER NIGEL BEVERIDGE MUNRO 1 CLICK SONGS LTD Director 2012-02-01 CURRENT 2010-07-06 Dissolved 2016-02-09
PETER NIGEL BEVERIDGE MUNRO INTENT HQ LIMITED Director 2012-02-01 CURRENT 2010-04-13 Active
PETER NIGEL BEVERIDGE MUNRO LINGUAPHONE INSTITUTE LIMITED Director 2009-03-02 CURRENT 2009-03-02 Active
PETER NIGEL BEVERIDGE MUNRO DIRECT ENGLISH LIMITED Director 2009-02-17 CURRENT 2009-02-17 Active
PETER NIGEL BEVERIDGE MUNRO LINGUAPHONE GROUP LIMITED Director 2006-02-01 CURRENT 2006-02-01 Active

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
2016-02-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-11-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-11-13DS01APPLICATION FOR STRIKING-OFF
2015-09-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-07-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073050460003
2015-07-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073050460002
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-14AR0106/07/15 FULL LIST
2015-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-07AR0106/07/14 FULL LIST
2014-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK PAGET LAKIN / 30/06/2014
2014-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2014 FROM
2014-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 3RD FLOOR 67/69 WHITFIELD STREET LONDON W1T 4HF ENGLAND
2014-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 073050460003
2014-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 073050460002
2014-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2013 FROM
2013-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2013 FROM ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON W1W 8BE UNITED KINGDOM
2013-07-23AR0106/07/13 FULL LIST
2013-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2013-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NIGEL BEVERIDGE MUNRO / 04/07/2012
2012-08-16AR0106/07/12 FULL LIST
2012-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2012-03-01AP01DIRECTOR APPOINTED MR PETER NIGEL BEVERIDGE MUNRO
2012-02-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-02AR0106/07/11 FULL LIST
2011-10-10AA01PREVSHO FROM 31/07/2011 TO 30/06/2011
2010-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2010 FROM
2010-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2010 FROM SUITE 303 PRINCESS HOUSE 50/60 EAST CASTLE STREET LONDON W1W 8EA UNITED KINGDOM
2010-09-13AP01DIRECTOR APPOINTED MR JONATHAN MARK PAGET LAKIN
2010-09-13TM01APPOINTMENT TERMINATED, DIRECTOR SARAH INGHAM
2010-07-06AP01DIRECTOR APPOINTED MRS SARAH JANE INGHAM
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2010-07-06NEWINCCERTIFICATE OF INCORPORATION
2010-07-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 1 CLICK ENTERTAINMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 CLICK ENTERTAINMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-26 Satisfied EDGE PERFORMANCE VCT PLC
2014-03-26 Satisfied THE CITY PARTNERSHIP (UK) LIMITED
DEBENTURE 2012-02-28 Satisfied EDGE PERFORMANCE VCT PLC
Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30

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 1 CLICK ENTERTAINMENT LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-07-01 £ 1
Shareholder Funds 2012-07-01 £ 1
Shareholder Funds 2011-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 CLICK ENTERTAINMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1 CLICK ENTERTAINMENT LTD
Trademarks
We have not found any records of 1 CLICK ENTERTAINMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 CLICK ENTERTAINMENT 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 (74990 - Non-trading company) as 1 CLICK ENTERTAINMENT LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where 1 CLICK ENTERTAINMENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 CLICK ENTERTAINMENT 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 1 CLICK ENTERTAINMENT 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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