5ONE MARKETING LIMITED
Company is dissolved
General Information
NAME
5ONE MARKETING LIMITED
COMPANY NUMBER
04058246
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
23/08/2000
(24 years and 4 months old)
WEBSITE
5ONE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
23/08/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
23/08/2000
14/12/2001
CANUK COMMERCIAL FINANCE LIMITED
LONDON
W6 8DL
Telephone: 02030515151
TPS: No
5ONE MARKETING LIMITED
Metro Building One Butterwick
Hammersmith
London
W6 8DL
Telephone: 30515151
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2017 | New Annual Return filed |
| 08/09/2017 | Mathieu Maurice Daniel Loury (919263385) has left the board |
| 20/03/2017 | Anushree Bagrodia (919272560) has left the board |
Credit Risk Overview
Want to learn more about 5ONE MARKETING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 5ONE MARKETING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 5ONE MARKETING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/08/2000 - 23/08/2000 (0 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
Director: 23/08/2000 - 19/10/2001 (1 years and 1 months) Secretary: 23/08/2000 - 19/10/2001 (1 years and 1 months) Born in Oct 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
23/08/2000 - 19/11/2001 (1 years and 2 months) Born in Jun 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 18/10/2001 - 09/07/2002 (8 months) Secretary: 18/10/2001 - 30/01/2002 (3 months) Born in May 1970 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2017 | New Annual Return filed |
| 08/09/2017 | Mathieu Maurice Daniel Loury (919263385) has left the board |
| 20/03/2017 | Anushree Bagrodia (919272560) has left the board |
| 08/11/2016 | New Accounts filed |
| 04/09/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 15/09/2015 | New Annual Return filed |
| 19/11/2014 | New Company Secretary Anushree Bagrodia (919272560) Appointed |
| 19/11/2014 | MJB SECRETARIAL SERVICES LIMITED (901950200) has left the board |
| 18/11/2014 | New Board Member Robert Gregory Harris (919267086) Appointed |
| 18/11/2014 | Philippe Andre Rene Reffay (913634063) has left the board |
| 18/11/2014 | Laurent De Bernardy Sigoyer (916991397) has left the board |
| 17/11/2014 | New Board Member Mathieu Maurice Daniel Loury (919263385) Appointed |
| 04/09/2014 | New Annual Return filed |
| 21/04/2014 | New Accounts filed |
| 09/10/2013 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 14/09/2012 | New Annual Return filed |
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