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Dato Capital United Kingdom

One Mortimer Street LTD

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Reports

Extended Company Report with Annual Accounts ONE MORTIMER STREET LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 17, 1996)
  • 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 02506198
Record last updated Sunday, April 26, 2015 3:23:52 PM UTC
Official Address Gable House 239 Regents Park Road Finchley London N33lf Church End, Finchley Church End
There are 1,101 companies registered at this street
Postal Code N33LF
Sector Other service activities

Charts

Visits

ONE MORTIMER STREET LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jul 14, 2009 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Apr 14, 2009 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Feb 11, 2009 Liquidator's progress report Liquidator's progress report
Registry Aug 11, 2008 Liquidator's progress report 2506... Liquidator's progress report 2506...
Registry Jul 31, 2008 Liquidator's progress report Liquidator's progress report
Registry Feb 1, 2008 Liquidator's progress report 2506... Liquidator's progress report 2506...
Registry Aug 22, 2007 Liquidator's progress report Liquidator's progress report
Registry Aug 3, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 31, 2006 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jul 31, 2006 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jul 31, 2006 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Financials Jun 22, 2006 Annual accounts Annual accounts
Registry Jun 14, 2006 Annual return Annual return
Registry Jun 6, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 7, 2005 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 Oct 7, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 2506... Declaration of satisfaction in full or in part of a mortgage or charge 2506...
Financials Aug 22, 2005 Annual accounts Annual accounts
Registry Jun 7, 2005 Annual return Annual return
Registry Oct 26, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 1, 2004 Annual accounts Annual accounts
Registry Aug 12, 2004 Annual return Annual return
Registry May 18, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 27, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 19, 2003 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 Oct 24, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 2506... Declaration of satisfaction in full or in part of a mortgage or charge 2506...
Registry Oct 24, 2003 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 Oct 23, 2003 Resignation of a secretary Resignation of a secretary
Registry Sep 23, 2003 Appointment of a secretary Appointment of a secretary
Registry Sep 10, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 9, 2003 Annual accounts Annual accounts
Registry Aug 1, 2003 Appointment of a man as Company Director and Secretary Appointment of a man as Company Director and Secretary
Registry Jul 11, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 14, 2003 Annual return Annual return
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry Jun 14, 2002 Annual return Annual return
Registry Nov 24, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 20, 2001 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
Financials Oct 30, 2001 Annual accounts Annual accounts
Registry Sep 28, 2001 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 Sep 28, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 2506... Declaration of satisfaction in full or in part of a mortgage or charge 2506...
Registry Sep 10, 2001 Annual return Annual return
Registry Sep 10, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 7, 2001 Appointment of a director Appointment of a director
Registry Aug 7, 2001 Resignation of a director Resignation of a director
Registry Jul 30, 2001 Register of members Register of members
Registry Jul 30, 2001 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Jul 23, 2001 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Oct 27, 2000 Annual accounts Annual accounts
Registry Jul 19, 2000 Annual return Annual return
Financials Sep 22, 1999 Annual accounts Annual accounts
Registry May 28, 1999 Annual return Annual return
Financials May 31, 1998 Annual accounts Annual accounts
Registry May 29, 1998 Annual return Annual return
Registry Mar 5, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 8, 1998 Particulars of a mortgage or charge 2506... Particulars of a mortgage or charge 2506...
Registry Jan 8, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 29, 1997 Appointment of a secretary Appointment of a secretary
Registry Jul 29, 1997 Resignation of a secretary Resignation of a secretary
Registry Jul 29, 1997 Annual return Annual return
Registry Jul 8, 1997 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 7, 1997 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 14, 1997 Appointment of a director Appointment of a director
Financials Apr 6, 1997 Annual accounts Annual accounts
Registry Mar 20, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 20, 1997 Appointment of a director Appointment of a director
Registry Dec 2, 1996 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 5, 1996 Annual return Annual return
Financials May 17, 1996 Annual accounts Annual accounts
Financials Jul 25, 1995 Annual accounts 2506... Annual accounts 2506...
Registry Jul 19, 1995 Annual return Annual return
Registry Apr 9, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 16, 1995 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Jul 15, 1994 Annual return Annual return
Financials Jun 21, 1994 Annual accounts Annual accounts
Financials Jun 23, 1993 Annual accounts 2506... Annual accounts 2506...
Registry May 21, 1993 Annual return Annual return
Financials Oct 21, 1992 Annual accounts Annual accounts
Registry Jun 15, 1992 Annual return Annual return
Financials Sep 18, 1991 Annual accounts Annual accounts
Registry Jun 7, 1991 Annual return Annual return
Registry Jun 7, 1991 Registered office changed Registered office changed
Registry Jun 7, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry May 29, 1991 Four appointments: 4 men Four appointments: 4 men
Registry Feb 11, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 28, 1991 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 23, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 28, 1990 Notice of accounting reference date Notice of accounting reference date
Registry Sep 3, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 3, 1990 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 20, 1990 Change of name certificate Change of name certificate
Registry Aug 9, 1990 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 27, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 27, 1990 Change in situation or address of registered office Change in situation or address of registered office

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