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ONE EQUATION LTD

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ONE EQUATION LTD

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Key Data

Status

Dissolved

Company No.

04644102

Incorporation date

21/01/2003

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

Registered address

C/O SAIMAXX, Unit B2 Eastern Approach 25 Alfreds Way A13, Barking, Essex IG11 0AGCopy
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See on map
Latest events (Record since 21/01/2003)
dot icon09/04/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon26/12/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon14/12/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon25/01/2011
Annual return made up to 2011-01-22 with full list of shareholders
View PDF (4 pages)
dot icon13/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (4 pages)
dot icon16/03/2010
Annual return made up to 2010-01-22 with full list of shareholders
View PDF (4 pages)
dot icon16/03/2010
Director's details changed for Shiv Pal Duggal on 2010-01-22
View PDF (2 pages)
dot icon16/03/2010
Director's details changed for Rajesh Kumar Duggal on 2010-01-22
View PDF (2 pages)
dot icon25/11/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (3 pages)
dot icon21/04/2009
Return made up to 19/02/09; full list of members
View PDF (16 pages)
dot icon27/11/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (3 pages)
dot icon22/04/2008
Return made up to 22/01/08; no change of members
View PDF (7 pages)
dot icon25/10/2007
Total exemption full accounts made up to 2007-01-31
View PDF (5 pages)
dot icon27/02/2007
Return made up to 22/01/07; full list of members
View PDF (7 pages)
dot icon03/12/2006
Total exemption full accounts made up to 2006-01-31
View PDF (5 pages)
dot icon09/07/2006
Return made up to 22/01/06; full list of members
View PDF (7 pages)
dot icon03/01/2006
Accounts made up to 2005-01-31
View PDF (2 pages)
dot icon19/07/2005
Return made up to 22/01/05; full list of members
View PDF (7 pages)
dot icon24/11/2004
Accounts made up to 2004-01-31
View PDF (2 pages)
dot icon13/02/2004
Return made up to 22/01/04; full list of members
View PDF (7 pages)
dot icon03/03/2003
New director appointed
View PDF (1 pages)
dot icon03/03/2003
New secretary appointed
View PDF (1 pages)
dot icon03/03/2003
New director appointed
View PDF (1 pages)
dot icon03/03/2003
Secretary resigned
View PDF (1 pages)
dot icon03/03/2003
Director resigned
View PDF (1 pages)
dot icon21/01/2003
Incorporation
View PDF (16 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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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/01/2010
dot iconLast change occurred
30/01/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2010
dot iconNext account date
30/01/2011
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
@UKPLC CLIENT SECRETARY LTD
Nominee Secretary
21/01/2003 - 03/03/2003
9687
@UKPLC CLIENT DIRECTOR LTD
Nominee Director
21/01/2003 - 03/03/2003
9239
Mr Rajesh Kumar Duggal
Director
03/03/2003 - Present
6
Duggal, Shiv Pal
Director
03/03/2003 - Present
3
Duggal, Shiv Pal
Secretary
03/03/2003 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About ONE EQUATION LTD

ONE EQUATION LTD is an(a) Dissolved company incorporated on 21/01/2003 with the registered office located at C/O SAIMAXX, Unit B2 Eastern Approach 25 Alfreds Way A13, Barking, Essex IG11 0AG. 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 EQUATION LTD?

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ONE EQUATION LTD is currently Dissolved. It was registered on 21/01/2003 and dissolved on 09/04/2012.

Where is ONE EQUATION LTD located?

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ONE EQUATION LTD is registered at C/O SAIMAXX, Unit B2 Eastern Approach 25 Alfreds Way A13, Barking, Essex IG11 0AG.

What does ONE EQUATION LTD do?

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ONE EQUATION LTD operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for ONE EQUATION LTD?

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The latest filing was on 09/04/2012: Final Gazette dissolved via voluntary strike-off.