ONE CLAIMS & ASSISTANCE LTD

Key Data

Status

Dissolved

Company No.

03934646

Incorporation date

27/02/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2000)

05/06/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/03/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/03/2017

Application to strike the company off the register

View PDF (3 pages)

24/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

28/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (5 pages)

10/01/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

28/04/2015

Termination of appointment of Colin Robert Evans as a director on 2015-04-29

View PDF (1 pages)

28/04/2015

Appointment of Mr David Evans as a director on 2015-04-29

View PDF (2 pages)

01/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (4 pages)

17/12/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

08/05/2014

Appointment of Mr Mark Richard Hampton as a secretary

View PDF (2 pages)

08/05/2014

Appointment of Mr Mark Richard Hampton as a director

View PDF (2 pages)

08/05/2014

Termination of appointment of David Gooderson as a director

View PDF (1 pages)

08/05/2014

Termination of appointment of David Gooderson as a secretary

View PDF (1 pages)

07/05/2014

Register(s) moved to registered office address

View PDF (1 pages)

02/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (5 pages)

20/11/2013

Registered office address changed from 17 Devonshire Square London EC2M 4SQ on 2013-11-21

View PDF (1 pages)

15/10/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (4 pages)

29/05/2013

Resolutions

View PDF (23 pages)

29/05/2013

Statement of company's objects

View PDF (2 pages)

16/04/2013

Certificate of change of name

View PDF (3 pages)

28/02/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (5 pages)

31/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (4 pages)

28/02/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (5 pages)

31/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (4 pages)

24/08/2011

Director's details changed for Mr David Robert Gooderson on 2011-08-25

View PDF (2 pages)

24/08/2011

Director's details changed for Mr Colin Robert Evans on 2011-08-25

View PDF (2 pages)

24/08/2011

Secretary's details changed for Mr David Robert Gooderson on 2011-08-25

View PDF (1 pages)

01/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (6 pages)

01/03/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

01/03/2011

Register inspection address has been changed

View PDF (1 pages)

26/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (4 pages)

28/02/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

29/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (4 pages)

02/03/2009

Return made up to 28/02/09; full list of members

View PDF (3 pages)

14/12/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (4 pages)

28/02/2008

Return made up to 28/02/08; full list of members

View PDF (3 pages)

27/11/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (4 pages)

28/02/2007

Return made up to 28/02/07; full list of members

View PDF (2 pages)

27/11/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (4 pages)

08/03/2006

Return made up to 28/02/06; full list of members

View PDF (7 pages)

19/01/2006

Accounts for a dormant company made up to 2005-04-30

View PDF (4 pages)

07/03/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

23/12/2004

Accounts for a dormant company made up to 2004-04-30

View PDF (4 pages)

01/07/2004

Director's particulars changed

View PDF (1 pages)

08/03/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

18/12/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (4 pages)

10/03/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

05/12/2002

Accounts for a dormant company made up to 2002-04-30

View PDF (4 pages)

04/03/2002

Return made up to 28/02/02; full list of members

View PDF (6 pages)

11/10/2001

Resolutions

View PDF (0 pages)

11/10/2001

Resolutions

View PDF (0 pages)

11/10/2001

Resolutions

View PDF (1 pages)

11/10/2001

Accounts for a dormant company made up to 2001-04-30

View PDF (4 pages)

05/03/2001

Return made up to 28/02/01; full list of members

View PDF (6 pages)

11/05/2000

Registered office changed on 12/05/00 from: 520 fulham road london SW6 5NJ

View PDF (1 pages)

03/05/2000

Memorandum and Articles of Association

View PDF (7 pages)

03/05/2000

Resolutions

View PDF (0 pages)

03/05/2000

Resolutions

View PDF (1 pages)

26/04/2000

Accounting reference date extended from 28/02/01 to 30/04/01

View PDF (1 pages)

26/04/2000

Ad 28/02/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

21/03/2000

New director appointed

View PDF (3 pages)

21/03/2000

New secretary appointed;new director appointed

View PDF (3 pages)

21/03/2000

Director resigned

View PDF (1 pages)

21/03/2000

Secretary resigned

View PDF (1 pages)

27/02/2000

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2016

Last change occurred

29/04/2016

Accounts

Dormant

Last made up date

29/04/2016

Next account date

29/04/2017

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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

Person	Title	Period	Connections
Evans, David	Director	28/04/2015 - Present	48
Gooderson, David Robert	Secretary	27/02/2000 - 29/04/2014	53
Hampton, Mark Richard	Director	30/04/2014 - Present	119
HALLMARK SECRETARIES LIMITED	Nominee Secretary	27/02/2000 - 27/02/2000	9278
Gooderson, David Robert	Director	27/02/2000 - 29/04/2014	80

Persons with Significant Control

No PSC data available.

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Description

About ONE CLAIMS & ASSISTANCE LTD

ONE CLAIMS & ASSISTANCE LTD is an(a) Dissolved company incorporated on 27/02/2000 with the registered office located at Cutlers Exchange, 123 Houndsditch, London EC3A 7BU. 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 ONE CLAIMS & ASSISTANCE LTD?

ONE CLAIMS & ASSISTANCE LTD is currently Dissolved. It was registered on 27/02/2000 and dissolved on 05/06/2017.

Where is ONE CLAIMS & ASSISTANCE LTD located?

ONE CLAIMS & ASSISTANCE LTD is registered at Cutlers Exchange, 123 Houndsditch, London EC3A 7BU.

What does ONE CLAIMS & ASSISTANCE LTD do?

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

What is the latest filing for ONE CLAIMS & ASSISTANCE LTD?

The latest filing was on 05/06/2017: Final Gazette dissolved via voluntary strike-off.