One Year Limited

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dissolved

One Year Limited

06772345•Private Limited With Share Capital

1 City Square, Leeds, West Yorkshire, LS12AL

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Incorporated

12/12/2008

Company Age

17 years

Directors

5

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

One Year Limited (06772345) is a private limited with share capital incorporated on 12/12/2008 (17 years old) and registered in west yorkshire, LS12AL. The company operates under SIC code 82990.

Private Limited With Share Capital
SIC: 82990
Incorporated 12/12/2008
LS12AL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
M
michael anthony ziff
director
T
two years limited
director
E
edward max ziff
director
J
john martin weaving
director

Charges

9

Registered

9

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

55
Gazette Dissolved Liquidation
Category:Gazette
Date:26-02-2013
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:26-11-2012
Liquidation In Administration Move To Dissolution With Case End Date
Category:Insolvency
Date:26-11-2012
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:10-07-2012
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:05-07-2012
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:15-03-2012
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:14-02-2012
Liquidation In Administration Proposals
Category:Insolvency
Date:25-01-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-12-2011
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:15-12-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2011
Legacy
Category:Mortgage
Date:30-04-2011
Legacy
Category:Mortgage
Date:30-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:26-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:26-01-2011
Legacy
Category:Mortgage
Date:07-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-08-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:16-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2009
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-12-2009
Legacy
Category:Mortgage
Date:23-10-2009
Legacy
Category:Mortgage
Date:06-08-2009
Legacy
Category:Mortgage
Date:05-08-2009
Legacy
Category:Officers
Date:02-05-2009
Legacy
Category:Officers
Date:17-04-2009
Legacy
Category:Officers
Date:17-04-2009
Legacy
Category:Officers
Date:17-04-2009
Legacy
Category:Officers
Date:10-03-2009
Memorandum Articles
Category:Incorporation
Date:03-03-2009
Resolution
Category:Resolution
Date:03-03-2009
Legacy
Category:Officers
Date:03-03-2009
Legacy
Category:Address
Date:03-03-2009
Legacy
Category:Mortgage
Date:27-02-2009
Legacy
Category:Officers
Date:24-02-2009
Legacy
Category:Officers
Date:24-02-2009
Resolution
Category:Resolution
Date:24-02-2009
Legacy
Category:Capital
Date:24-02-2009
Legacy
Category:Mortgage
Date:24-02-2009
Legacy
Category:Mortgage
Date:24-02-2009
Memorandum Articles
Category:Incorporation
Date:19-02-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:14-02-2009
Legacy
Category:Officers
Date:09-02-2009
Legacy
Category:Address
Date:09-02-2009
Legacy
Category:Officers
Date:09-02-2009
Incorporation Company
Category:Incorporation
Date:12-12-2008

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/04/2012
Filing Date26/05/2011
Latest Accounts31/07/2010

Trading Addresses

1 City Square, Leeds, West Yorkshire, LS12AL

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Contact

1 City Square, Leeds, West Yorkshire, LS12AL