My One Hour Limited in LONDON

My One Hour Limited LONDON

My One Hour Limited was dissolved on 2023-05-09. My One Hour was a private limited company that was situated at 1-2 Craven Road, London, W5 2UA, ENGLAND. Its net worth was valued to be 100 pounds, while the fixed assets that belonged to the company totalled up to 0 pounds. The company (incorporated on 2014-03-14) was run by 1 director and 1 secretary.
Director Simon T. who was appointed on 14 March 2014.
Moving on to the secretaries, we can name: Katrina T. appointed on 14 March 2014.

The company was classified as "printing n.e.c." (18129). The latest confirmation statement was sent on 2022-03-14 and last time the statutory accounts were sent was on 31 March 2021. 2016-03-14 was the date of the latest annual return.

My One Hour Limited Address / Contact

Office Address	1-2 Craven Road
Town	London
Post code	W5 2UA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08939506
Date of Incorporation	Fri, 14th Mar 2014
Date of Dissolution	Tue, 9th May 2023
Industry	Printing n.e.c.
End of financial Year	31st March
Company age	9 years old
Account next due date	Sat, 31st Dec 2022
Account last made up date	Wed, 31st Mar 2021
Next confirmation statement due date	Tue, 28th Mar 2023
Last confirmation statement dated	Mon, 14th Mar 2022

Company staff

Katrina T.

Position: Secretary

Appointed: 14 March 2014

Simon T.

Position: Director

Appointed: 14 March 2014

People with significant control

Simon T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Net Worth	100	100	100	100

Balance Sheet
Cash Bank On Hand				100	100	100	100
Net Assets Liabilities				100	100	100	100
Cash Bank In Hand	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100

Other
Number Shares Allotted	100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 9th, May 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 9th, May 2023	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 21st, February 2023	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 10th, February 2023	dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/03/14 filed on: 4th, April 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 8th, December 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/03/14 filed on: 1st, April 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 26th, May 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/03/14 filed on: 22nd, May 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 4th, April 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/03/14 filed on: 28th, March 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 5th, April 2018	accounts	Free Download (2 pages)
AD01	Change of registered address from 2nd Floor 109 Uxbridge Road Ealing London W5 5TL on 2018/04/05 to 1-2 Craven Road London W5 2UA filed on: 5th, April 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/03/14 filed on: 5th, April 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 14th, December 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/03/14 filed on: 21st, April 2017	confirmation statement	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/14 filed on: 11th, April 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 11th, April 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 12th, November 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/14 filed on: 25th, March 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/25	capital
NEWINC	Company registration filed on: 14th, March 2014	incorporation	Free Download (8 pages)

My One Hour Limited LONDON

My One Hour Limited Address / Contact

Company Information / Profile

Company staff

Katrina T.

Simon T.

People with significant control

Annual reports financial information

Company filings

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