About

Registered Number: 04436490
Date of Incorporation: 13/05/2002 (22 years ago)
Company Status: Active
Registered Address: 95 High Street, Beckenham, Kent, BR3 1AG

 

1-1-1 Ltd was founded on 13 May 2002 with its registered office in Kent, it's status at Companies House is "Active". We don't know the number of employees at this organisation. This business has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
NELSON, Shirley Anne 13 May 2002 - 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 01 September 2020
DS01 - Striking off application by a company 20 August 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 21 May 2019
CS01 - N/A 13 May 2019
AA - Annual Accounts 29 December 2018
AAMD - Amended Accounts 21 November 2018
CS01 - N/A 15 June 2018
AA - Annual Accounts 30 December 2017
CS01 - N/A 21 June 2017
AA - Annual Accounts 28 March 2017
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 31 December 2015
AAMD - Amended Accounts 09 September 2015
AR01 - Annual Return 07 July 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 04 June 2014
AA - Annual Accounts 30 December 2013
AAMD - Amended Accounts 14 June 2013
AR01 - Annual Return 10 June 2013
AA - Annual Accounts 30 January 2013
AAMD - Amended Accounts 29 January 2013
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 30 June 2011
AAMD - Amended Accounts 09 May 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 25 June 2010
AA - Annual Accounts 01 March 2010
363a - Annual Return 29 June 2009
AA - Annual Accounts 02 April 2009
363a - Annual Return 28 May 2008
AA - Annual Accounts 14 April 2008
AA - Annual Accounts 12 October 2007
363a - Annual Return 20 June 2007
AA - Annual Accounts 10 December 2006
363a - Annual Return 26 July 2006
363s - Annual Return 17 May 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 25 August 2004
AA - Annual Accounts 28 January 2004
363s - Annual Return 08 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 June 2002
225 - Change of Accounting Reference Date 17 June 2002
288b - Notice of resignation of directors or secretaries 27 May 2002
RESOLUTIONS - N/A 21 May 2002
RESOLUTIONS - N/A 21 May 2002
RESOLUTIONS - N/A 21 May 2002
NEWINC - New incorporation documents 13 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.