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Dato Capital United Kingdom

Five-One-Five LTD

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Reports

Extended Company Report with Annual Accounts FIVE-ONE-FIVE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 03381538
Record last updated Wednesday, February 14, 2018 4:26:39 AM UTC
Official Address Mortimer House 37 Street West End
There are 158 companies registered at this street
Postal Code W1T3JH
Sector head, office

Charts

Visits

FIVE-ONE-FIVE LIMITED (United Kingdom) Page visits 2024

Searches

FIVE-ONE-FIVE LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Jan 21, 2014 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Oct 8, 2013 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Oct 1, 2013 Striking off application by a company Striking off application by a company
Registry Jun 20, 2013 Annual return Annual return
Registry Sep 5, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jun 20, 2012 Annual return Annual return
Registry May 21, 2012 Resignation of one Director Resignation of one Director
Financials Apr 10, 2012 Annual accounts Annual accounts
Registry Apr 3, 2012 Change of particulars for director Change of particulars for director
Registry Feb 29, 2012 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Nov 16, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 1, 2011 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Sep 17, 2011 Resignation of one Director Resignation of one Director
Registry Sep 16, 2011 Resignation of a woman Resignation of a woman
Registry Sep 9, 2011 Resignation of one Director Resignation of one Director
Registry Sep 7, 2011 Resignation of one Director 2639890... Resignation of one Director 2639890...
Registry Sep 6, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 6, 2011 Change of particulars for director Change of particulars for director
Registry Aug 31, 2011 Resignation of one General Counsel Lawyer and one Director (a man) Resignation of one General Counsel Lawyer and one Director (a man)
Registry Jun 13, 2011 Annual return Annual return
Registry Jun 2, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jun 1, 2011 Appointment of a woman Appointment of a woman
Financials May 6, 2011 Annual accounts Annual accounts
Registry Apr 5, 2011 Resignation of one Director Resignation of one Director
Registry Mar 31, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 9, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Sep 9, 2010 Annual accounts Annual accounts
Registry Aug 13, 2010 Change of particulars for director Change of particulars for director
Registry Jul 1, 2010 Annual return Annual return
Registry Jun 2, 2010 Appointment of a person as Director Appointment of a person as Director
Registry May 27, 2010 Appointment of a woman Appointment of a woman
Registry Apr 20, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 20, 2010 Appointment of a person as Director 2629690... Appointment of a person as Director 2629690...
Registry Mar 31, 2010 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Dec 3, 2009 Change of particulars for director Change of particulars for director
Registry Dec 2, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Sep 4, 2009 Annual accounts Annual accounts
Registry Jun 25, 2009 Annual return Annual return
Financials Nov 10, 2008 Annual accounts Annual accounts
Registry Jun 30, 2008 Annual return Annual return
Registry Jun 27, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 25, 2008 Notice of change of directors or secretaries or in their particulars 2607159... Notice of change of directors or secretaries or in their particulars 2607159...
Registry Apr 22, 2008 Resignation of a person Resignation of a person
Registry Apr 7, 2008 Appointment of a person Appointment of a person
Registry Mar 28, 2008 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Feb 8, 2008 Appointment of a person Appointment of a person
Registry Feb 8, 2008 Resignation of a person Resignation of a person
Registry Feb 4, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 8, 2007 Notice of change of directors or secretaries or in their particulars 1845845... Notice of change of directors or secretaries or in their particulars 1845845...
Registry Sep 14, 2007 Annual return Annual return
Financials Jul 20, 2007 Annual accounts Annual accounts
Registry Feb 14, 2007 Appointment of a person Appointment of a person
Registry Feb 14, 2007 Resignation of a person Resignation of a person
Registry Jan 5, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Aug 14, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 14, 2006 Notice of change of directors or secretaries or in their particulars 1831335... Notice of change of directors or secretaries or in their particulars 1831335...
Registry Jul 31, 2006 Appointment of a person Appointment of a person
Registry Jul 27, 2006 Register of members Register of members
Registry Jul 27, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 27, 2006 Resignation of a person Resignation of a person
Registry Jul 27, 2006 Resignation of a person 1802255... Resignation of a person 1802255...
Registry Jul 27, 2006 Appointment of a person Appointment of a person
Registry Jul 27, 2006 Annual return Annual return
Registry Jul 27, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 1, 2006 Two appointments: 2 men Two appointments: 2 men
Financials Aug 9, 2005 Annual accounts Annual accounts
Registry Jun 17, 2005 Annual return Annual return
Financials Aug 12, 2004 Annual accounts Annual accounts
Registry Jul 12, 2004 Annual return Annual return
Registry Apr 1, 2004 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Apr 1, 2004 Appointment of a person Appointment of a person
Registry Apr 1, 2004 Resignation of a person Resignation of a person
Registry Mar 31, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 23, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 31, 2003 Annual accounts Annual accounts
Registry Jun 10, 2003 Annual return Annual return
Registry Nov 25, 2002 Miscellaneous document Miscellaneous document
Financials Aug 19, 2002 Annual accounts Annual accounts
Registry May 2, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 20, 2002 Notice of change of directors or secretaries or in their particulars 1753093... Notice of change of directors or secretaries or in their particulars 1753093...
Registry Jul 5, 2001 Annual return Annual return
Registry Jun 13, 2001 Resignation of a person Resignation of a person
Registry Jun 13, 2001 Resignation of a person 1879343... Resignation of a person 1879343...
Registry Jun 13, 2001 Resignation of a person Resignation of a person
Registry Jun 13, 2001 Appointment of a person Appointment of a person
Registry Jun 13, 2001 Appointment of a person 1788163... Appointment of a person 1788163...
Registry May 9, 2001 Two appointments: 2 men Two appointments: 2 men
Registry May 8, 2001 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Financials May 4, 2001 Annual accounts Annual accounts
Financials Jun 27, 2000 Annual accounts 1845361... Annual accounts 1845361...
Registry Jun 15, 2000 Annual return Annual return
Registry Jun 2, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 5, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 20, 1999 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Sep 20, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 20, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 20, 1999 Resolution Resolution
Registry Sep 20, 1999 Resolution 1832737... Resolution 1832737...

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