| Company Name | One To One Assist Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC447090 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2013(11 years, 1 month ago) |
| Dissolution Date | 11 October 2016 (7 years, 7 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 88100 | Social work activities without accommodation for the elderly and disabled |
Directors
| Director Name | Susanne Sonja Slaven |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 40 Ardrossan Road Seamill North Ayrshire KA23 9LT Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2013(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | Millar & Bryce Limited 5 Logie Mill, Beaverbank Of Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 40 Ardrossan Road Seamill West Kilbride KA23 9LT Scotland |
|---|---|
| Constituency | North Ayrshire and Arran |
| Ward | Dalry and West Kilbride |
Shareholders
| 1 at £1 | Susanne Slaven 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,548 |
| Cash | £1,193 |
| Current Liabilities | £1,199 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2016 | Application to strike the company off the register (3 pages) |
| 18 July 2016 | Application to strike the company off the register (3 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 13 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 8 January 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 6 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 27 December 2013 | Appointment of Susanne Sonja Slaven as a director (3 pages) |
| 27 December 2013 | Current accounting period extended from 30 April 2014 to 30 September 2014 (3 pages) |
| 27 December 2013 | Statement of capital following an allotment of shares on 9 April 2013
|
| 27 December 2013 | Current accounting period extended from 30 April 2014 to 30 September 2014 (3 pages) |
| 27 December 2013 | Appointment of Susanne Sonja Slaven as a director (3 pages) |
| 27 December 2013 | Statement of capital following an allotment of shares on 9 April 2013
|
| 27 December 2013 | Statement of capital following an allotment of shares on 9 April 2013
|
| 12 April 2013 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 12 April 2013 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 9 April 2013 | Incorporation (21 pages) |
| 9 April 2013 | Incorporation (21 pages) |