Company NameMany One Limited
Company StatusDissolved
Company NumberSC448941
CategoryPrivate Limited Company
Incorporation Date30 April 2013 (6 years, 11 months ago)
Dissolution Date5 April 2016 (3 years, 12 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Vlad-Marian Marian
Date of BirthMay 1984 (Born 35 years ago)
NationalityRomanian
StatusClosed
Appointed30 April 2013(same day as company formation)
RoleIT
Country of ResidenceUnited Kingdom
Correspondence Address40/8 Marionville Road
Edinburgh
EH7 5UB
Scotland
Secretary NameAnca-Marina Marian
NationalityBritish
StatusClosed
Appointed30 April 2013(same day as company formation)
RoleCompany Director
Correspondence Address40/8 Marionville Road
Edinburgh
EH7 5UB
Scotland

Contact

Websitewww.mailwhere.com

Location

Registered Address38/2f3 (11) Marionville Road
Edinburgh
EH7 5UB
Scotland
ConstituencyEdinburgh East
WardCraigentinny/Duddingston

Shareholders

70 at £1Vlad-marian Marian
70.00%
Ordinary
30 at £1Anca-marina Marian
30.00%
Ordinary

Financials

Year2014
Net Worth-£439
Cash£1
Current Liabilities£4,403

Accounts

Latest Accounts31 March 2015 (5 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

5 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016First Gazette notice for voluntary strike-off (1 page)
13 January 2016Application to strike the company off the register (3 pages)
31 July 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 April 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
(4 pages)
16 April 2015Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
18 August 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
7 May 2014Annual return made up to 22 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
(4 pages)
4 September 2013Registered office address changed from 40 8 Marionville Road Edinburgh EH7 5UB United Kingdom on 4 September 2013 (2 pages)
4 September 2013Director's details changed for Mr Vlad-Marian Marian on 13 August 2013 (3 pages)
4 September 2013Registered office address changed from 40 8 Marionville Road Edinburgh EH7 5UB United Kingdom on 4 September 2013 (2 pages)
3 June 2013Second filing of AP01 previously delivered to Companies House (4 pages)
3 June 2013Appointment of Anca-Marina Marian as a secretary (2 pages)
30 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
30 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)