About

Registered Number: 07698537
Date of Incorporation: 08/07/2011 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 17/09/2019 (4 years and 7 months ago)
Registered Address: 15450 Chynoweth House, Trevissome Park, Truro, Cornwall, TR4 8UN,

 

One Certainty Ltd was established in 2011. Currently we aren't aware of the number of employees at the this company. The current directors of this company are listed as Chapman, Jonathan Keith Terrence, Norton, Johanna Emma at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAPMAN, Jonathan Keith Terrence 08 July 2011 - 1
NORTON, Johanna Emma 27 October 2011 02 August 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 17 September 2019
GAZ1 - First notification of strike-off action in London Gazette 02 July 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 August 2018
CS01 - N/A 14 August 2018
AA - Annual Accounts 14 June 2018
CS01 - N/A 07 June 2018
CS01 - N/A 03 April 2018
AD01 - Change of registered office address 07 September 2017
CS01 - N/A 10 July 2017
PSC04 - N/A 10 July 2017
AA - Annual Accounts 05 January 2017
CS01 - N/A 19 July 2016
AA - Annual Accounts 06 September 2015
AR01 - Annual Return 13 August 2015
TM01 - Termination of appointment of director 24 July 2015
AA - Annual Accounts 01 May 2015
AR01 - Annual Return 15 July 2014
AA - Annual Accounts 06 May 2014
AD01 - Change of registered office address 16 April 2014
TM01 - Termination of appointment of director 22 November 2013
AR01 - Annual Return 19 August 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 August 2013
AD01 - Change of registered office address 19 August 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 August 2013
AA - Annual Accounts 11 April 2013
AD01 - Change of registered office address 09 April 2013
AD01 - Change of registered office address 14 January 2013
AR01 - Annual Return 31 July 2012
CH01 - Change of particulars for director 31 July 2012
AP01 - Appointment of director 10 November 2011
AP01 - Appointment of director 10 November 2011
CH01 - Change of particulars for director 10 November 2011
SH01 - Return of Allotment of shares 30 August 2011
AD01 - Change of registered office address 02 August 2011
NEWINC - New incorporation documents 08 July 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.