1 To Z Limited in London

1 To Z Limited

1 To Z Limited was dissolved on 2021-06-22. 1 To Z was a private limited company that was located at 52 Bonham Road, London, SW2 5HG. This company (formed on 1999-12-15) was run by 1 director and 1 secretary.
Director Aubrey N. who was appointed on 15 December 1999.
Moving on to the secretaries, we can name: Vivienne L. appointed on 14 July 2005.

The company was officially classified as "business and domestic software development" (62012). The most recent confirmation statement was filed on 2020-12-15 and last time the annual accounts were filed was on 31 March 2020. 2015-12-15 was the date of the last annual return.

1 To Z Limited Address / Contact

Office Address	52 Bonham Road
Office Address2	London
Town
Post code	SW2 5HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03894898
Date of Incorporation	Wed, 15th Dec 1999
Date of Dissolution	Tue, 22nd Jun 2021
Industry	Business and domestic software development
End of financial Year	31st March
Company age	22 years old
Account next due date	Fri, 31st Dec 2021
Account last made up date	Tue, 31st Mar 2020
Next confirmation statement due date	Wed, 29th Dec 2021
Last confirmation statement dated	Tue, 15th Dec 2020

Company staff

Vivienne L.

Position: Secretary

Appointed: 14 July 2005

Aubrey N.

Position: Director

Appointed: 15 December 1999

Lorraine B.

Position: Secretary

Appointed: 30 January 2004

Resigned: 25 July 2005

Mununi H.

Position: Secretary

Appointed: 24 January 2003

Resigned: 30 September 2003

Rene K.

Position: Director

Appointed: 15 December 1999

Resigned: 25 July 2002

Rene K.

Position: Secretary

Appointed: 15 December 1999

Resigned: 25 July 2002

People with significant control

Aubrey N.

Notified on	1 July 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 24th, February 2021	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 24th, February 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 24th, December 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 23rd, December 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 3rd, January 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 7th, January 2017	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/15 filed on: 24th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 5th, January 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/15 filed on: 26th, June 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 31st, December 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/15 filed on: 17th, March 2014	annual return	Free Download (4 pages)
SH01	3.00 GBP is the capital in company's statement on 2014/03/17	capital
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 27th, December 2013	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 7th, January 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/15 filed on: 7th, January 2013	annual return	Free Download (14 pages)
AR01	Annual return up to 2012/12/15 filed on: 7th, January 2013	annual return	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 6th, January 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/15 filed on: 20th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 15th, December 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/15 filed on: 20th, April 2010	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 19th, February 2010	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 18th, May 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2009/05/14 with complete member list filed on: 14th, May 2009	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2008/09/10 with complete member list filed on: 10th, September 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 18th, February 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 18th, February 2008	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2007/04/16 with complete member list filed on: 16th, April 2007	annual return
363s	Annual return drawn up to 2007/04/16 with complete member list filed on: 16th, April 2007	annual return
363s	Annual return drawn up to 2007/04/16 with complete member list filed on: 16th, April 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 19th, March 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 19th, March 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 17th, February 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 17th, February 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2005/11/30 with complete member list filed on: 30th, November 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/11/30 with complete member list filed on: 30th, November 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 7th, April 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 7th, April 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 10th, December 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 10th, December 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2004/03/13 with complete member list filed on: 13th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/03/13 with complete member list filed on: 13th, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/03/13	annual return
363s	Annual return drawn up to 2003/02/12 with complete member list filed on: 12th, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/02/12 with complete member list filed on: 12th, February 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 4th, February 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 4th, February 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2002/01/14 with complete member list filed on: 14th, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/01/14 with complete member list filed on: 14th, January 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 15th, October 2001	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 15th, October 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2001/01/10 with complete member list filed on: 10th, January 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/01/10 with complete member list filed on: 10th, January 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 15th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 15th, November 2000	accounts	Free Download (1 page)

1 To Z Limited

1 To Z Limited Address / Contact

Company Information / Profile

Company staff

Vivienne L.

Aubrey N.

Lorraine B.

Mununi H.

Rene K.

Rene K.

People with significant control

Company filings

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