5one Marketing Limited

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dissolved
Unknown

5one Marketing Limited

04058246•Private Limited With Share Capital

Metro Building One Butterwick, Hammersmith, London, W68DL

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Incorporated

23/08/2000

Company Age

25 years

Directors

1

Employees

—

SIC Code

74909

Risk

not scored

Company Overview

Registration, classification & business activity

5one Marketing Limited (04058246) is a private limited with share capital incorporated on 23/08/2000 (25 years old) and registered in london, W68DL. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Private Limited With Share Capital
SIC: 74909
Unknown
Incorporated 23/08/2000
W68DL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
R
robert gregory harris
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:09-01-2018
Gazette Notice Voluntary
Category:Gazette
Date:24-10-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:11-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-03-2017
Legacy
Category:Capital
Date:28-12-2016
Legacy
Category:Insolvency
Date:28-12-2016
Resolution
Category:Resolution
Date:28-12-2016
Legacy
Category:Capital
Date:23-12-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-12-2016
Legacy
Category:Insolvency
Date:23-12-2016
Resolution
Category:Resolution
Date:23-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Capital Allotment Shares
Category:Capital
Date:27-11-2014
Resolution
Category:Resolution
Date:19-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2012
Resolution
Category:Resolution
Date:05-07-2012
Termination Director Company With Name
Category:Officers
Date:15-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2012
Termination Director Company With Name
Category:Officers
Date:27-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2010
Auditors Resignation Company
Category:Auditors
Date:13-10-2009
Legacy
Category:Annual Return
Date:17-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2009
Legacy
Category:Annual Return
Date:30-12-2008
Legacy
Category:Annual Return
Date:29-12-2008
Legacy
Category:Officers
Date:29-12-2008
Legacy
Category:Officers
Date:29-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2008
Legacy
Category:Address
Date:03-09-2008
Legacy
Category:Accounts
Date:31-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2007
Legacy
Category:Officers
Date:03-05-2007
Legacy
Category:Officers
Date:16-04-2007
Legacy
Category:Address
Date:16-04-2007
Legacy
Category:Officers
Date:16-04-2007
Legacy
Category:Officers
Date:16-04-2007
Legacy
Category:Officers
Date:16-04-2007
Legacy
Category:Officers
Date:16-04-2007
Legacy
Category:Officers
Date:16-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2007
Legacy
Category:Annual Return
Date:29-11-2006
Legacy
Category:Annual Return
Date:30-10-2006
Legacy
Category:Officers
Date:30-10-2006
Legacy
Category:Officers
Date:22-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2006
Legacy
Category:Officers
Date:27-01-2006
Legacy
Category:Address
Date:16-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2004
Legacy
Category:Annual Return
Date:02-09-2004
Legacy
Category:Officers
Date:24-06-2004
Resolution
Category:Resolution
Date:18-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2003
Legacy
Category:Officers
Date:06-09-2003
Legacy
Category:Capital
Date:28-08-2003
Resolution
Category:Resolution
Date:28-08-2003
Legacy
Category:Annual Return
Date:28-08-2003
Legacy
Category:Officers
Date:15-08-2003
Miscellaneous
Category:Miscellaneous
Date:29-07-2003
Legacy
Category:Capital
Date:08-07-2003
Legacy
Category:Capital
Date:02-06-2003
Legacy
Category:Officers
Date:08-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2003
Legacy
Category:Annual Return
Date:23-09-2002
Legacy
Category:Capital
Date:16-09-2002
Legacy
Category:Officers
Date:22-07-2002
Legacy
Category:Address
Date:10-05-2002
Legacy
Category:Capital
Date:03-05-2002
Resolution
Category:Resolution
Date:03-05-2002
Legacy
Category:Officers
Date:20-02-2002
Legacy
Category:Officers
Date:20-02-2002
Legacy
Category:Officers
Date:20-02-2002
Legacy
Category:Officers
Date:20-02-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2002

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2017
Filing Date03/10/2016
Latest Accounts31/12/2015

Trading Addresses

5One Marketing Limited, Metro Building One Butterwick, Hammersmith, London, W68DL

Contact

Metro Building One Butterwick, Hammersmith, London, W68DL