A-ONE LIMITED

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A-ONE LIMITED

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Key Data

Status

Dissolved

Company No.

05088985

Incorporation date

29/03/2004

Size

Full

Contacts

Registered address

Registered address

109 Gloucester Place, London W1U 6JWCopy
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Latest events (Record since 29/03/2004)
dot icon05/07/2010
Final Gazette dissolved via compulsory strike-off
dot icon22/03/2010
First Gazette notice for compulsory strike-off
dot icon04/11/2009
Full accounts made up to 2008-12-31
dot icon15/02/2009
Registered office changed on 16/02/2009 from 20 hook road epsom surrey KT19 8TR
dot icon10/02/2009
Full accounts made up to 2007-12-31
dot icon09/02/2009
Return made up to 18/11/08; full list of members
dot icon06/05/2008
Secretary appointed chantal ruffler
dot icon06/05/2008
Appointment Terminated Secretary debra walker
dot icon13/02/2008
New secretary appointed
dot icon13/02/2008
Secretary resigned
dot icon22/11/2007
Return made up to 18/11/07; full list of members
dot icon01/11/2007
Accounts for a small company made up to 2006-12-31
dot icon27/12/2006
Return made up to 18/11/06; full list of members
dot icon04/11/2006
Accounts for a small company made up to 2005-12-31
dot icon21/12/2005
Accounting reference date shortened from 31/03/06 to 31/12/05
dot icon12/12/2005
Total exemption small company accounts made up to 2005-03-31
dot icon21/11/2005
Return made up to 18/11/05; full list of members
dot icon21/11/2005
Director resigned
dot icon31/05/2005
New director appointed
dot icon31/05/2005
New director appointed
dot icon16/05/2005
Director resigned
dot icon16/05/2005
Secretary resigned
dot icon15/05/2005
New secretary appointed
dot icon15/05/2005
Registered office changed on 16/05/05 from: 38 south molton street london W1K 5RL
dot icon24/11/2004
Return made up to 18/11/04; full list of members
dot icon24/10/2004
New secretary appointed;new director appointed
dot icon21/10/2004
New director appointed
dot icon19/10/2004
Registered office changed on 20/10/04 from: a-one LIMITED, minshull house 67 wellington road north stockport cheshire SK4 2LP
dot icon19/10/2004
Secretary resigned
dot icon19/10/2004
Director resigned
dot icon18/10/2004
Resolutions
dot icon18/10/2004
Resolutions
dot icon18/10/2004
Resolutions
dot icon29/03/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OCS CORPORATE SECRETARIES LIMITED
Nominee Secretary
29/03/2004 - 13/10/2004
1807
OCS DIRECTORS LIMITED
Nominee Director
29/03/2004 - 13/10/2004
1845
Ruffler, William Robert
Director
26/04/2005 - Present
39
Walker, Frederick Gordon
Director
26/04/2005 - Present
-
Rainbow, Ian
Director
13/10/2004 - 26/04/2005
3

Persons with Significant Control

0

No PSC data available.

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Description

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About A-ONE LIMITED

A-ONE LIMITED is an(a) Dissolved company incorporated on 29/03/2004 with the registered office located at 109 Gloucester Place, London W1U 6JW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A-ONE LIMITED?

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A-ONE LIMITED is currently Dissolved. It was registered on 29/03/2004 and dissolved on 05/07/2010.

Where is A-ONE LIMITED located?

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A-ONE LIMITED is registered at 109 Gloucester Place, London W1U 6JW.

What does A-ONE LIMITED do?

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A-ONE LIMITED operates in the Activities of business and employers organisations (91.11 - SIC 2003) sector.

What is the latest filing for A-ONE LIMITED?

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The latest filing was on 05/07/2010: Final Gazette dissolved via compulsory strike-off.