ONE GLOBAL NUMBER LTD

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DateDescription
29/07/2529 July 2025 NewFirst Gazette notice for compulsory strike-off

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29/07/2529 July 2025 NewFirst Gazette notice for compulsory strike-off

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17/12/2417 December 2024 Director's details changed for Mr Michael John Kellett on 2024-12-17

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17/12/2417 December 2024 Director's details changed for Mr Michael John Kellett on 2024-12-17

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30/08/2430 August 2024 Confirmation statement made on 2024-08-30 with no updates

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27/05/2427 May 2024 Accounts for a dormant company made up to 2023-08-31

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12/09/2312 September 2023 Confirmation statement made on 2023-08-30 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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17/06/2317 June 2023 Registered office address changed from 27 Gladstone Terrace Leeds West Yorks LS279LE England to 27 Gladstone Terrace Leeds West Yorks LS279LE on 2023-06-17

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17/06/2317 June 2023 Registered office address changed from 128 Lowbrook Road Ilford Essex IG1 2HJ England to 27 Gladstone Terrace Leeds West Yorks LS279LE on 2023-06-17

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26/05/2326 May 2023 Accounts for a dormant company made up to 2022-08-31

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07/05/237 May 2023 Registered office address changed from 19 Bruntcliffe Lane Morley Leeds West Yorkshire LS27 9LJ England to 128 Lowbrook Road Ilford Essex IG12HJ on 2023-05-07

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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21/05/2221 May 2022 Accounts for a dormant company made up to 2021-08-31

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11/01/2211 January 2022 Accounts for a dormant company made up to 2020-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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18/02/1918 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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23/05/1823 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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12/05/1712 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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20/12/1620 December 2016 REGISTERED OFFICE CHANGED ON 20/12/2016 FROM 9 BIRNAM HOUSE 20 CAMBRIDGE PARK TWICKENHAM MIDDX TW1 2JD

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15/12/1615 December 2016 REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 19 BRUNTCLIFFE LANE MORLEY LEEDS WEST YORKSHIRE LS279LJ ENGLAND

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24/11/1624 November 2016 APPOINTMENT TERMINATED, DIRECTOR ALEX NIKOLOV

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24/11/1624 November 2016 REGISTERED OFFICE CHANGED ON 24/11/2016 FROM 9 BIRNAM HOUSE 9 BIRNAM HOUSE 20 CAMBRIDGE PARK TWICKENHAM MIDDX TW1 2JD UNITED KINGDOM

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24/11/1624 November 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN BERGIN

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24/11/1624 November 2016 DIRECTOR APPOINTED MR MICHAEL JOHN KELLETT

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18/11/1618 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX NIKOLOV / 17/11/2016

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11/11/1611 November 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLETT

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10/11/1610 November 2016 REGISTERED OFFICE CHANGED ON 10/11/2016 FROM 19 BRUNTCLIFFE LANE MORLEY LEEDS WEST YORKSHIRE LS27 9LJ ENGLAND

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10/11/1610 November 2016 DIRECTOR APPOINTED MR ALEX NIKOLOV

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02/11/162 November 2016 APPOINTMENT TERMINATED, DIRECTOR ALEX NIKOLOV

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31/10/1631 October 2016 REGISTERED OFFICE CHANGED ON 31/10/2016 FROM 9 BIRNAM HOUSE 20 CAMBRIDGE PARK TWICKENHAM MIDDX TW1 2JD ENGLAND

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14/09/1614 September 2016 APPOINTMENT TERMINATED, SECRETARY MARTIN BERGIN

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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13/09/1613 September 2016 DIRECTOR APPOINTED MRS AVA MARIE MITCHELL

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13/09/1613 September 2016 APPOINTMENT TERMINATED, DIRECTOR AVA MITCHELL

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13/09/1613 September 2016 REGISTERED OFFICE CHANGED ON 13/09/2016 FROM 19 BRUNTCLIFFE LANE MORLEY LEEDS WEST YORKSHIRE LS27 9LJ ENGLAND

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13/09/1613 September 2016 DIRECTOR APPOINTED MR ALEX NIKOLOV

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12/09/1612 September 2016 REGISTERED OFFICE CHANGED ON 12/09/2016 FROM 9 BIRNAM HOUSE 20 CAMBRIDGE PARK TWICKENHAM MIDDX TW1 2JD ENGLAND

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12/09/1612 September 2016 APPOINTMENT TERMINATED, DIRECTOR ALEX NIKOLOV

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08/09/168 September 2016 REGISTERED OFFICE CHANGED ON 08/09/2016 FROM 19 BRUNTCLIFFE LANE MORLEY LEEDS LS27 9LJ ENGLAND

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04/09/164 September 2016 REGISTERED OFFICE CHANGED ON 04/09/2016 FROM 9 BIRNAM HOUSE 20 CAMBRIDGE PARK TWICKENHAM MIDDX TW1 2JD ENGLAND

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01/09/161 September 2016 REGISTERED OFFICE CHANGED ON 01/09/2016 FROM 19 BRUNTCLIFFE LANE MORLEY LEEDS WEST YORKSHIRE LS27 9LJ ENGLAND

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01/09/161 September 2016 APPOINTMENT TERMINATED, DIRECTOR AVA MITCHELL

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01/09/161 September 2016 DIRECTOR APPOINTED MRS AVA MARIE MITCHELL

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31/08/1631 August 2016 REGISTERED OFFICE CHANGED ON 31/08/2016 FROM 9 BIRNAM HOUSE 20 CAMBRIDGE PARK TWICKENHAM MIDDX TW1 2JD ENGLAND

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31/08/1631 August 2016 APPOINTMENT TERMINATED, SECRETARY MICHAEL KELLETT

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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31/08/1631 August 2016 SECRETARY APPOINTED MR MARTIN VINCENT BERGIN

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31/08/1631 August 2016 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN VINCENT BERGIN / 29/08/2016

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31/08/1631 August 2016 REGISTERED OFFICE CHANGED ON 31/08/2016 FROM 9 BIRNAM HOUSE 20 CAMBRIDGE PARK TWICKENHAM MIDDX TW1 2JD ENGLAND

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30/08/1630 August 2016 REGISTERED OFFICE CHANGED ON 30/08/2016 FROM 19 BRUNTCLIFFE LANE MORLEY LEEDS WEST YORKSHIRE LS27 9LJ ENGLAND

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23/08/1623 August 2016 REGISTERED OFFICE CHANGED ON 23/08/2016 FROM 9 BIRNAM HOUSE 20 CAMBRIDGE PARK TWICKENHAM MIDDX TW1 2JD ENGLAND

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05/08/165 August 2016 REGISTERED OFFICE CHANGED ON 05/08/2016 FROM 19 BRUNTCLIFFE LANE, BRUNTCLIFFE LANE MORLEY LEEDS LS27 9LJ ENGLAND

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05/08/165 August 2016 APPOINTMENT TERMINATED, DIRECTOR AVA KELLETT

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04/08/164 August 2016 DIRECTOR APPOINTED MRS AVA MARIE KELLETT

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03/08/163 August 2016 REGISTERED OFFICE CHANGED ON 03/08/2016 FROM 9 BIRNAM HOUSE 20 CAMBRIDGE PARK TWICKENHAM MIDDX TW1 2JD ENGLAND

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26/07/1626 July 2016 REGISTERED OFFICE CHANGED ON 26/07/2016 FROM 19 BRUNTCLIFFE LANE MORLEY LEEDS WEST YORKSHIRE LS27 9LJ

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24/07/1624 July 2016 SECRETARY APPOINTED MR MARTIN VINCENT BERGIN

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24/07/1624 July 2016 APPOINTMENT TERMINATED, DIRECTOR AVA KELLET

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18/07/1618 July 2016 APPOINTMENT TERMINATED, SECRETARY MARTIN BERGIN

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13/07/1613 July 2016 REGISTERED OFFICE CHANGED ON 13/07/2016 FROM SUITE 9 BIRNHAM HOUSE 20 CAMBRIDGE PARK TWICKENHAM MIDDX TW1 2JD

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13/07/1613 July 2016 DIRECTOR APPOINTED AVA MARIE KELLET

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12/07/1612 July 2016 DISS REQUEST WITHDRAWN

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05/07/165 July 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/06/1623 June 2016 APPLICATION FOR STRIKING-OFF

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20/06/1620 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX NIKOLOV / 20/06/2016

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02/06/162 June 2016 DIRECTOR APPOINTED MR MARTIN VINCENT BERGIN

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02/06/162 June 2016 DIRECTOR APPOINTED MR ALEX NIKOLOV

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01/06/161 June 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN BERGIN

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01/06/161 June 2016 APPOINTMENT TERMINATED, DIRECTOR ALEX NIKOLOV

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20/05/1620 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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15/12/1515 December 2015 DIRECTOR APPOINTED MR ALEX NIKOLOV

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15/09/1515 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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19/06/1519 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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08/09/148 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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08/09/148 September 2014 DIRECTOR APPOINTED MR MICHAEL JOHN KELLETT

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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17/06/1417 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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05/09/135 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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21/02/1321 February 2013 APPOINTMENT TERMINATED, DIRECTOR ALEX NIKOLOV

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20/02/1320 February 2013 APPOINTMENT TERMINATED, DIRECTOR ALEX NIKOLOV

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31/08/1231 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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