| Company Name | Just 1 Form Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06802256 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2009(15 years, 2 months ago) |
| Dissolution Date | 12 July 2016 (7 years, 9 months ago) |
| Previous Name | Just One Form Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Miss Adele Louise Halket |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Regency Drive, Stockton Brook Stoke-On-Trent Staffordshire ST9 9LG |
| Secretary Name | Mr Paul Russell Malkin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2009(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 46 Forest Road Heswall Wirral Merseyside CH60 5SW Wales |
| Director Name | Miss Vikki Steward |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2009(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Park Road Moseley Birmingham B13 8AB |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2009(same day as company formation) |
| Correspondence Address | 4 Park Road Moseley Birmingham B13 8AB |
Location
| Registered Address | Whitfield Buildings 192-200 Pensby Road Wirral Merseyside CH60 7RJ Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Pensby and Thingwall |
| Built Up Area | Heswall |
Shareholders
| 1 at £1 | Adele Louise Halket 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,007 |
| Cash | £11 |
| Current Liabilities | £13,620 |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 12 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 10 May 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-05-10
|
| 27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 14 April 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 12 December 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 11 April 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 29 April 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (4 pages) |
| 30 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 1 March 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 21 April 2010 | Director's details changed for Miss Adele Louise Halket on 1 January 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Director's details changed for Miss Adele Louise Halket on 1 January 2010 (2 pages) |
| 1 May 2009 | Company name changed just one form LIMITED\certificate issued on 06/05/09 (2 pages) |
| 27 January 2009 | Incorporation (14 pages) |
| 27 January 2009 | Secretary appointed mr paul russell malkin (1 page) |
| 27 January 2009 | Appointment terminated secretary creditreform (secretaries) LIMITED (1 page) |
| 27 January 2009 | Appointment terminated director vikki steward (1 page) |
| 27 January 2009 | Director appointed miss adele louise halket (1 page) |