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ONE ASSIST LTD

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ONE ASSIST LTD

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Key Data

Status

Dissolved

Company No.

05429725

Incorporation date

19/04/2005

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

67 Westow Street, London SE19 3RWCopy
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Latest events (Record since 19/04/2005)
dot icon01/12/2014
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon18/08/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (11 pages)
dot icon10/07/2013
Annual return made up to 2013-04-20 with full list of shareholders
View PDF (4 pages)
dot icon15/05/2013
Appointment of Jonathan Antonio Commisso as a director
View PDF (3 pages)
dot icon15/05/2013
Termination of appointment of Paul Byrne as a director
View PDF (2 pages)
dot icon15/05/2013
Termination of appointment of Ian Gilmour as a director
View PDF (2 pages)
dot icon03/03/2013
Registered office address changed from East Wing Goffs Oak House Goffs Lane Goffs Oak Waltham Cross Hertfordshire EN7 5BW United Kingdom on 2013-03-04
View PDF (1 pages)
dot icon28/01/2013
Director's details changed for Mr Ian James Gilmour on 2013-01-29
View PDF (2 pages)
dot icon13/12/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (4 pages)
dot icon19/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (6 pages)
dot icon02/07/2012
Termination of appointment of Jonathan Commisso as a director
View PDF (1 pages)
dot icon30/04/2012
Annual return made up to 2012-04-20 with full list of shareholders
View PDF (5 pages)
dot icon13/02/2012
Director's details changed for Mr Ian James Gilmour on 2012-02-14
View PDF (2 pages)
dot icon13/02/2012
Director's details changed for Mr Ian James Gilmour on 2012-02-14
View PDF (2 pages)
dot icon15/11/2011
Registered office address changed from 1 - 4 Limes Court Conduit Lane Hoddesdon Herts EN11 8EP on 2011-11-16
View PDF (1 pages)
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon10/08/2011
Termination of appointment of Michael Cohen as a secretary
View PDF (1 pages)
dot icon30/05/2011
Annual return made up to 2011-04-20 with full list of shareholders
View PDF (6 pages)
dot icon17/02/2011
Resolutions
View PDF (37 pages)
dot icon17/02/2011
Statement of company's objects
View PDF (2 pages)
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon30/06/2010
Annual return made up to 2010-04-20 with full list of shareholders
View PDF (5 pages)
dot icon15/02/2010
Director's details changed for Mr Ian James Gilmour on 2010-01-01
View PDF (2 pages)
dot icon04/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (8 pages)
dot icon21/04/2009
Return made up to 20/04/09; full list of members
View PDF (4 pages)
dot icon21/04/2009
Director's change of particulars / ian gilmour / 01/05/2008
View PDF (2 pages)
dot icon29/12/2008
Director appointed mr paul edward byrne
View PDF (2 pages)
dot icon29/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (9 pages)
dot icon11/09/2008
Appointment terminated director neil woods
View PDF (1 pages)
dot icon01/09/2008
Registered office changed on 02/09/2008 from east wing goffs oak house goffs lane goffs oak herts EN7 5BW uk
View PDF (1 pages)
dot icon08/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon22/06/2008
Registered office changed on 23/06/2008 from the old building bishops college churchgate cheshunt hertfordshire EN8 9XH
View PDF (1 pages)
dot icon16/06/2008
Return made up to 20/04/08; full list of members
View PDF (4 pages)
dot icon26/03/2008
Secretary appointed mr michael geoffrey cohen
View PDF (1 pages)
dot icon26/03/2008
Appointment terminated secretary josephine bown
View PDF (1 pages)
dot icon29/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (8 pages)
dot icon18/09/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon01/07/2007
Director's particulars changed
View PDF (1 pages)
dot icon13/05/2007
Return made up to 20/04/07; full list of members
View PDF (2 pages)
dot icon11/02/2007
New director appointed
View PDF (2 pages)
dot icon08/11/2006
New director appointed
View PDF (2 pages)
dot icon08/11/2006
Director resigned
View PDF (1 pages)
dot icon07/11/2006
Director's particulars changed
View PDF (1 pages)
dot icon05/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon06/06/2006
Return made up to 20/04/06; full list of members
View PDF (7 pages)
dot icon12/01/2006
Particulars of mortgage/charge
View PDF (9 pages)
dot icon05/01/2006
Accounting reference date shortened from 30/04/06 to 31/12/05
View PDF (1 pages)
dot icon08/07/2005
Secretary resigned
View PDF (1 pages)
dot icon08/07/2005
New secretary appointed
View PDF (2 pages)
dot icon08/07/2005
Registered office changed on 09/07/05 from: 7-11 nelson street southend-on-sea essex SS1 1EH
View PDF (1 pages)
dot icon02/05/2005
Nc inc already adjusted 20/04/05
View PDF (1 pages)
dot icon02/05/2005
Resolutions
View PDF (0 pages)
dot icon02/05/2005
Resolutions
View PDF (0 pages)
dot icon02/05/2005
Resolutions
View PDF (7 pages)
dot icon19/04/2005
Secretary resigned
View PDF (1 pages)
dot icon19/04/2005
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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
Mr Paul Byrne
Director
19/04/2005 - 30/09/2006
48
Mr Paul Byrne
Director
30/09/2008 - 30/04/2013
48
Woods, Neil
Director
31/12/2006 - 07/07/2008
23
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
19/04/2005 - 19/04/2005
99600
Gilmour, Ian James
Director
19/04/2005 - 30/04/2013
13

Persons with Significant Control

0

No PSC data available.

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Description

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About ONE ASSIST LTD

ONE ASSIST LTD is an(a) Dissolved company incorporated on 19/04/2005 with the registered office located at 67 Westow Street, London SE19 3RW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ONE ASSIST LTD?

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ONE ASSIST LTD is currently Dissolved. It was registered on 19/04/2005 and dissolved on 01/12/2014.

Where is ONE ASSIST LTD located?

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ONE ASSIST LTD is registered at 67 Westow Street, London SE19 3RW.

What does ONE ASSIST LTD do?

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ONE ASSIST LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ONE ASSIST LTD?

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The latest filing was on 01/12/2014: Final Gazette dissolved via compulsory strike-off.