Company NameOne Prototype Ltd
Company StatusDissolved
Company Number11851032
CategoryPrivate Limited Company
Incorporation Date27 February 2019(5 years, 1 month ago)
Dissolution Date1 August 2023 (8 months, 3 weeks ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71121Engineering design activities for industrial process and production
SIC 74100Specialised design activities

Director

Director NameMr Kevin Graham Stevens
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed27 February 2019(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence AddressThe Old Forge Wendens Ambo
Saffron Walden
Essex
CB11 4JL

Location

Registered AddressThe Old Forge
Wendens Ambo
Saffron Walden
Essex
CB11 4JL
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishWendens Ambo
WardLittlebury, Chesterford & Wenden Lofts
Built Up AreaWendens Ambo
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts28 February 2022 (2 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End28 February

Filing History

1 August 2023Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2023First Gazette notice for compulsory strike-off (1 page)
1 March 2023Compulsory strike-off action has been discontinued (1 page)
28 February 2023Micro company accounts made up to 28 February 2022 (3 pages)
31 January 2023First Gazette notice for compulsory strike-off (1 page)
10 October 2022Administrative restoration application (3 pages)
10 October 2022Confirmation statement made on 26 February 2022 with no updates (2 pages)
9 August 2022Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2022First Gazette notice for compulsory strike-off (1 page)
30 November 2021Micro company accounts made up to 28 February 2021 (3 pages)
13 August 2021Compulsory strike-off action has been discontinued (1 page)
12 August 2021Confirmation statement made on 26 February 2021 with no updates (3 pages)
15 June 2021First Gazette notice for compulsory strike-off (1 page)
26 February 2021Micro company accounts made up to 28 February 2020 (3 pages)
21 November 2020Compulsory strike-off action has been discontinued (1 page)
20 November 2020Director's details changed for Mr Kevin Graham Stevens on 1 September 2020 (2 pages)
20 November 2020Change of details for Mr Kevin Graham Stevens as a person with significant control on 1 September 2020 (2 pages)
20 November 2020Confirmation statement made on 26 February 2020 with updates (4 pages)
20 October 2020First Gazette notice for compulsory strike-off (1 page)
27 February 2019Incorporation
Statement of capital on 2019-02-27
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)