About

Registered Number: 05548123
Date of Incorporation: 30/08/2005 (18 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 05/07/2016 (7 years and 9 months ago)
Registered Address: 1 Kings Avenue, Winchmore Hill, London, N21 3NA

 

Having been setup in 2005, Only Life Ltd are based in London. The business has one director listed as Firman, Matthew at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FIRMAN, Matthew 30 August 2005 08 November 2006 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 July 2016
GAZ1 - First notification of strike-off action in London Gazette 19 April 2016
AA - Annual Accounts 18 December 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 03 October 2014
AA - Annual Accounts 06 December 2013
CERTNM - Change of name certificate 05 December 2013
AP01 - Appointment of director 05 December 2013
TM01 - Termination of appointment of director 05 December 2013
CH01 - Change of particulars for director 22 November 2013
AR01 - Annual Return 12 November 2013
CERTNM - Change of name certificate 01 November 2013
TM02 - Termination of appointment of secretary 01 November 2013
CH01 - Change of particulars for director 01 November 2013
AP01 - Appointment of director 01 November 2013
TM01 - Termination of appointment of director 01 November 2013
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 20 September 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 12 September 2011
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 14 December 2010
AA - Annual Accounts 13 January 2010
DISS40 - Notice of striking-off action discontinued 09 January 2010
AR01 - Annual Return 06 January 2010
GAZ1 - First notification of strike-off action in London Gazette 05 January 2010
288a - Notice of appointment of directors or secretaries 23 June 2009
288b - Notice of resignation of directors or secretaries 23 June 2009
AA - Annual Accounts 08 December 2008
363a - Annual Return 10 November 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 28 September 2007
225 - Change of Accounting Reference Date 14 May 2007
AA - Annual Accounts 27 April 2007
363a - Annual Return 14 November 2006
288b - Notice of resignation of directors or secretaries 13 November 2006
288a - Notice of appointment of directors or secretaries 05 October 2006
288a - Notice of appointment of directors or secretaries 17 July 2006
288b - Notice of resignation of directors or secretaries 17 July 2006
287 - Change in situation or address of Registered Office 30 March 2006
288a - Notice of appointment of directors or secretaries 15 September 2005
288a - Notice of appointment of directors or secretaries 15 September 2005
288b - Notice of resignation of directors or secretaries 30 August 2005
288b - Notice of resignation of directors or secretaries 30 August 2005
NEWINC - New incorporation documents 30 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.