About

Registered Number: 05679122
Date of Incorporation: 18/01/2006 (14 years and 5 months ago)
Company Status: Active
Registered Address: Alum House, 5 Alum Chine Road Westbourne, Bournemouth, Dorset, BH4 8DT

 

Founded in 2006, 01 Ltd has its registered office in Bournemouth, Dorset, it's status is listed as "Active". We don't currently know the number of employees at this company. The current directors of this organisation are listed as Allen, Lawrence George, Allen, Lawrence in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Lawrence 18 January 2006 30 May 2012 1
Secretary Name Appointed Resigned Total Appointments
ALLEN, Lawrence George 18 January 2006 30 May 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Lawrence George Allen/
1980-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Larry Allen/
1952-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Lawrence George Allen/
1980-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
SOAS(A) - Striking-off action suspended (Section 652A) 18 February 2020
GAZ1(A) - First notification of strike-off in London Gazette) 31 December 2019
DS01 - Striking off application by a company 20 December 2019
PSC01 - N/A 10 May 2019
PSC07 - N/A 10 May 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 01 November 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 07 November 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 09 February 2016
CH01 - Change of particulars for director 06 January 2016
AA - Annual Accounts 10 August 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 13 February 2014
CH01 - Change of particulars for director 13 February 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 12 April 2013
AA - Annual Accounts 06 November 2012
TM02 - Termination of appointment of secretary 13 June 2012
TM01 - Termination of appointment of director 13 June 2012
AR01 - Annual Return 18 April 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 29 March 2011
AA - Annual Accounts 20 October 2010
AR01 - Annual Return 29 January 2010
AA - Annual Accounts 17 November 2009
363a - Annual Return 31 March 2009
AA - Annual Accounts 25 November 2008
363s - Annual Return 21 February 2008
288c - Notice of change of directors or secretaries or in their particulars 28 September 2007
288c - Notice of change of directors or secretaries or in their particulars 14 September 2007
AA - Annual Accounts 15 June 2007
363s - Annual Return 05 March 2007
288c - Notice of change of directors or secretaries or in their particulars 29 January 2007
288c - Notice of change of directors or secretaries or in their particulars 08 September 2006
288b - Notice of resignation of directors or secretaries 22 February 2006
288b - Notice of resignation of directors or secretaries 22 February 2006
288a - Notice of appointment of directors or secretaries 22 February 2006
288a - Notice of appointment of directors or secretaries 22 February 2006
287 - Change in situation or address of Registered Office 22 February 2006
NEWINC - New incorporation documents 18 January 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.