Oneone Hundred Limited. Head office in Banstead. Check Director.

Oneone Hundred Limited, Banstead

About
Name: Oneone Hundred Limited
Number: 06444408
Incorporation date: 2007-12-04
End of financial year: 31 May


Address:	85 Higher Drive Banstead SM7 1PW
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Sheila B.

1 June 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31
Total Assets Less Current Liabilities	118	3,321	-360	-360	-360	-360	-360	-360	-360	-360	-360
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-
Shareholder Funds	118	3,321	-360	-360	-360	-360	-360	-	-	-	-
Tangible Fixed Assets	1,418	649	-	-	-	-	-	-	-	-	-

Oneone Hundred Limited was dissolved on 2022-12-27. Oneone Hundred was a private limited company that could have been found at 85 Higher Drive, Banstead, SM7 1PW, Surrey. Its total net worth was estimated to be around 118 pounds, and the fixed assets the company owned totalled up to 1418 pounds. The company (officially started on 2007-12-04) was run by 1 director and 1 secretary.
Director Sheila B. who was appointed on 04 December 2007.
Among the secretaries, we can name: William D. appointed on 04 December 2007.

The company was officially classified as "management consultancy activities other than financial management" (70229). The most recent confirmation statement was sent on 2021-12-16 and last time the annual accounts were sent was on 31 May 2021. 2015-12-04 is the date of the last annual return.

Company filing

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Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 27th, December 2022 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 27th, December 2022 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 20th, September 2022 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 7th, September 2022 \| dissolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2021 filed on: 27th, February 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 16th December 2021 filed on: 31st, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2020 filed on: 28th, February 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 16th December 2020 filed on: 31st, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2019 filed on: 28th, February 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 16th December 2019 filed on: 30th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2018 filed on: 31st, January 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 16th December 2018 filed on: 16th, December 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 4th December 2018 filed on: 4th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2017 filed on: 13th, February 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 4th December 2017 filed on: 16th, December 2017 \| confirmation statement	Free Download (4 pages)
TM01	30th November 2017 - the day director's appointment was terminated filed on: 30th, November 2017 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 3rd, February 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 4th December 2016 filed on: 6th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 23rd, February 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 4th December 2015 with full list of members filed on: 6th, January 2016 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st May 2014 filed on: 21st, December 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 4th December 2014 with full list of members filed on: 12th, December 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 12th December 2014: 100.00 GBP capital
AA	Total exemption full accounts data made up to 31st May 2013 filed on: 20th, February 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 4th December 2013 with full list of members filed on: 16th, January 2014 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st May 2012 filed on: 27th, February 2013 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 4th December 2012 with full list of members filed on: 31st, December 2012 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 26 York Street London W1U 6PZ on 9th April 2012 filed on: 9th, April 2012 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 13th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 4th December 2011 with full list of members filed on: 9th, February 2012 \| annual return	Free Download (4 pages)
CH03	On 1st December 2011 secretary's details were changed filed on: 9th, February 2012 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 23rd, February 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 4th December 2010 with full list of members filed on: 2nd, January 2011 \| annual return	Free Download (4 pages)
CH03	On 26th October 2009 secretary's details were changed filed on: 4th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 4th December 2009 with full list of members filed on: 4th, January 2010 \| annual return	Free Download (5 pages)
CH01	On 26th October 2009 director's details were changed filed on: 1st, January 2010 \| officers	Free Download (2 pages)
CH01	On 26th October 2009 director's details were changed filed on: 1st, January 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 3rd, November 2009 \| accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/12/2008 to 31/05/2009 filed on: 14th, August 2009 \| accounts	Free Download (1 page)
363a	Annual return up to 8th January 2009 with shareholders record filed on: 8th, January 2009 \| annual return	Free Download (4 pages)
288a	On 27th August 2008 Director appointed filed on: 27th, August 2008 \| officers	Free Download (1 page)
287	Registered office changed on 22/07/2008 from 7 blundel lane stoke d'abernon cobham KT11 2SU filed on: 22nd, July 2008 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, December 2007 \| incorporation	Free Download (17 pages)
288b	On 4th December 2007 Secretary resigned filed on: 4th, December 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, December 2007 \| incorporation	Free Download (17 pages)
288b	On 4th December 2007 Secretary resigned filed on: 4th, December 2007 \| officers	Free Download (1 page)

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