ONE-TECH (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03997402

Incorporation date

18/05/2000

Size

Total Exemption Small

Classification

General secondary education (85.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2000)

11/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/09/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/06/2015

Voluntary strike-off action has been suspended

View PDF (1 pages)

11/03/2015

Appointment of Mr Austin Moses as a director on 2012-04-01

View PDF (2 pages)

11/03/2015

Termination of appointment of Nirav Shah as a director on 2012-04-01

View PDF (1 pages)

23/02/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/12/2014

Appointment of Mr Nirav Shah as a director on 2012-04-01

View PDF (2 pages)

21/12/2014

Termination of appointment of Austin Moses as a director on 2014-12-22

View PDF (1 pages)

20/01/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/01/2014

Voluntary strike-off action has been suspended

View PDF (1 pages)

29/12/2013

Application to strike the company off the register

View PDF (3 pages)

14/08/2013

Director's details changed for Mr Austin Moses on 2013-08-01

View PDF (2 pages)

29/05/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/05/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/12/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/12/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (4 pages)

23/12/2012

Appointment of Mr Austin Moses as a director

View PDF (2 pages)

23/12/2012

Termination of appointment of Nirav Shah as a director

View PDF (1 pages)

03/12/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/02/2012

Previous accounting period extended from 2011-05-31 to 2011-11-30

View PDF (1 pages)

21/06/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

15/06/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (4 pages)

15/06/2011

Director's details changed for Nirav Rashmikant Shah on 2009-12-01

View PDF (2 pages)

27/07/2010

Termination of appointment of Ashvinbhai Rasikbhai Patel as a director

View PDF (1 pages)

16/06/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (5 pages)

16/06/2010

Registered office address changed from , C/O Ashvinbhai Patel, One Tech (Uk) Ltd First Floor 12 Cheapside, High Road, London, Uk, N22 6HH, United Kingdom on 2010-06-17

View PDF (1 pages)

16/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

16/06/2010

Register inspection address has been changed

View PDF (1 pages)

14/03/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

18/02/2010

Appointment of Ashvinbhai Rasikbhai Patel as a director

View PDF (2 pages)

09/02/2010

Termination of appointment of Khushmaben Patel as a secretary

View PDF (1 pages)

09/02/2010

Termination of appointment of Amitkumar Shah as a director

View PDF (1 pages)

18/01/2010

Appointment of Nirav Rashmikant Shah as a director

View PDF (3 pages)

05/12/2009

Registered office address changed from , C/O Khushmaben Ketankumar Patel, 98a the Avenue, Wembley, Middlesex, HA9 9QL, United Kingdom on 2009-12-06

View PDF (1 pages)

22/10/2009

Termination of appointment of Gunnhild Olsen-Sutherland as a secretary

View PDF (1 pages)

22/10/2009

Termination of appointment of Lennox Sutherland as a director

View PDF (1 pages)

22/10/2009

Secretary's details changed for Khushmaben Ketankumar Patel on 2009-10-22

View PDF (1 pages)

21/10/2009

Registered office address changed from , 93-95 Borough High Street, London, SE1 1NL on 2009-10-22

View PDF (1 pages)

14/10/2009

Appointment of Mr Amitkumar Vineshchandra Shah as a director

View PDF (2 pages)

14/10/2009

Secretary's details changed for Knuchmaben Ketankumar Patel on 2009-09-28

View PDF (2 pages)

04/10/2009

Appointment of Knuchmaben Ketankumar Patel as a secretary

View PDF (2 pages)

02/07/2009

Return made up to 19/05/09; full list of members

View PDF (3 pages)

09/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

07/07/2008

Return made up to 19/05/08; full list of members

View PDF (3 pages)

06/07/2008

Amended accounts made up to 2007-05-31

View PDF (6 pages)

15/04/2008

Registered office changed on 16/04/2008 from, suit 75 grosvenor gardens house, 35-37 grosvenor gardens, london, SW1W 0BS

View PDF (1 pages)

11/03/2008

Return made up to 19/05/07; full list of members

View PDF (3 pages)

04/02/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

02/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/08/2007

Registered office changed on 22/08/07 from: suite 75, 35-37 grosvenor gardens, grosvenor house, london SW1W 0BS

View PDF (1 pages)

14/08/2007

Registered office changed on 15/08/07 from: suite 75 grosvenor gardens house, 35-37 grosvenor gardens, london, SW1W 0BS

View PDF (1 pages)

13/08/2007

Registered office changed on 14/08/07 from: 164A kenton road, kenton, harrow, middlesex HA3 8BL

View PDF (1 pages)

10/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (4 pages)

21/05/2006

Return made up to 19/05/06; full list of members

View PDF (2 pages)

08/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (4 pages)

11/10/2005

Return made up to 19/05/05; full list of members

View PDF (2 pages)

19/09/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (4 pages)

19/09/2005

Registered office changed on 20/09/05 from: 74A high street wanstead, london, E11 2RJ

View PDF (1 pages)

18/05/2004

Return made up to 19/05/04; full list of members

View PDF (6 pages)

02/02/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (3 pages)

13/05/2003

Return made up to 19/05/03; full list of members

View PDF (6 pages)

06/03/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (3 pages)

03/07/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (4 pages)

30/05/2002

Return made up to 19/05/02; full list of members

View PDF (6 pages)

06/06/2001

Return made up to 19/05/01; full list of members

View PDF (6 pages)

25/07/2000

New director appointed

View PDF (2 pages)

18/07/2000

New secretary appointed

View PDF (2 pages)

23/05/2000

Secretary resigned

View PDF (1 pages)

23/05/2000

Director resigned

View PDF (1 pages)

18/05/2000

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

30/05/2010

Last change occurred

30/05/2010

Accounts

Total Exemption Small

Last made up date

30/05/2010

Next account date

30/05/2011

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	18/05/2000 - 18/05/2000	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	18/05/2000 - 18/05/2000	12878
Shah, Amitkumar Vineshchandra	Director	27/09/2009 - 06/12/2009	6
Moses, Austin	Director	31/03/2012 - Present	2
Moses, Austin	Director	30/06/2011 - 21/12/2014	2

Persons with Significant Control

No PSC data available.

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Description

About ONE-TECH (UK) LIMITED

ONE-TECH (UK) LIMITED is an(a) Dissolved company incorporated on 18/05/2000 with the registered office located at First Floor 12 Cheapside, High Road, London N22 6HH. 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-TECH (UK) LIMITED?

ONE-TECH (UK) LIMITED is currently Dissolved. It was registered on 18/05/2000 and dissolved on 11/01/2016.

Where is ONE-TECH (UK) LIMITED located?

ONE-TECH (UK) LIMITED is registered at First Floor 12 Cheapside, High Road, London N22 6HH.

What does ONE-TECH (UK) LIMITED do?

ONE-TECH (UK) LIMITED operates in the General secondary education (85.31 - SIC 2007) sector.

What is the latest filing for ONE-TECH (UK) LIMITED?

The latest filing was on 11/01/2016: Final Gazette dissolved via voluntary strike-off.