Company number 04661167
Status Liquidation
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NORFOLK, NR1 3DT
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Registered office address changed from Unit 16 Riverside Industrial Park Rapier Street Ipswich IP2 8JX England to Townshend House Crown Road Norwich Norfolk NR1 3DT on 14 July 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of ONEZEROSIX LIMITED are www.onezerosix.co.uk, and www.onezerosix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Onezerosix Limited is a Private Limited Company.
The company registration number is 04661167. Onezerosix Limited has been working since 10 February 2003.
The present status of the company is Liquidation. The registered address of Onezerosix Limited is Townshend House Crown Road Norwich Norfolk Nr1 3dt. . WARWICK, Bradley James is a Secretary of the company. BROWN, Martin Christopher is a Director of the company. DOOLE, Robert James is a Director of the company. WARWICK, Bradley James is a Director of the company. Secretary LEACH, David has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director DEBNAM, Lee has been resigned. Director LEACH, David has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Secretary
LEACH, David
Resigned: 12 January 2015
Appointed Date: 10 February 2003
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003
Director
DEBNAM, Lee
Resigned: 28 February 2007
Appointed Date: 10 February 2003
47 years old
Director
LEACH, David
Resigned: 12 January 2015
Appointed Date: 10 February 2003
76 years old
ONEZEROSIX LIMITED Events
14 Jul 2016
Registered office address changed from Unit 16 Riverside Industrial Park Rapier Street Ipswich IP2 8JX England to Townshend House Crown Road Norwich Norfolk NR1 3DT on 14 July 2016
12 Jul 2016
Statement of affairs with form 4.19
12 Jul 2016
Appointment of a voluntary liquidator
12 Jul 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-06-30
23 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
...
... and 62 more events
24 Mar 2003
New director appointed
24 Mar 2003
Ad 10/02/03--------- £ si 399@1=399 £ ic 1/400
08 Mar 2003
Secretary resigned
08 Mar 2003
Director resigned
10 Feb 2003
Incorporation