ONE-TOUCH UK LTD

Key Data

Status

Dissolved

Company No.

04646504

Incorporation date

23/01/2003

Size

Total Exemption Small

Classification

General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2003)

18/05/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/02/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/02/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (5 pages)

31/01/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/01/2014

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

27/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/02/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (5 pages)

13/09/2012

Director's details changed for Olukemi Kikelomo Olumoroti on 2012-09-14

View PDF (2 pages)

13/09/2012

Director's details changed for Dr Olumuyiwa John Olumoroti on 2012-09-14

View PDF (2 pages)

09/08/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (8 pages)

19/02/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (6 pages)

24/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

17/02/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (6 pages)

14/02/2011

Director's details changed for Olukemi Kikelomo Olumoroti on 2010-11-08

View PDF (2 pages)

14/02/2011

Director's details changed for Dr Olumuyiwa John Olumoroti on 2010-11-08

View PDF (2 pages)

23/01/2011

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

18/02/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (5 pages)

29/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (3 pages)

22/02/2009

Return made up to 24/01/09; full list of members

View PDF (4 pages)

26/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

02/04/2008

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

17/02/2008

Return made up to 24/01/08; full list of members

View PDF (3 pages)

20/02/2007

Return made up to 24/01/07; full list of members

View PDF (3 pages)

20/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

20/04/2006

Return made up to 24/01/06; full list of members

View PDF (3 pages)

03/04/2006

Director's particulars changed

View PDF (1 pages)

01/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

16/02/2005

Return made up to 24/01/05; full list of members

View PDF (3 pages)

17/11/2004

Director's particulars changed

View PDF (1 pages)

09/11/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (7 pages)

08/02/2004

Return made up to 24/01/04; full list of members

View PDF (3 pages)

08/02/2004

Secretary resigned

View PDF (1 pages)

08/02/2004

New secretary appointed

View PDF (1 pages)

27/07/2003

Ad 28/07/03-28/07/03 £ si [email protected]=50 £ ic 150/200

View PDF (1 pages)

27/07/2003

Ad 28/07/03-28/07/03 £ si [email protected]=50 £ ic 100/150

View PDF (1 pages)

08/04/2003

Ad 19/02/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

08/04/2003

Nc inc already adjusted 19/02/03

View PDF (1 pages)

08/04/2003

Resolutions

View PDF (0 pages)

08/04/2003

Resolutions

View PDF (1 pages)

18/03/2003

Registered office changed on 19/03/03 from: 597 stretford road old trafford manchester M16 9BX

View PDF (1 pages)

18/03/2003

New secretary appointed

View PDF (2 pages)

18/03/2003

New director appointed

View PDF (2 pages)

18/03/2003

New director appointed

View PDF (2 pages)

27/01/2003

Director resigned

View PDF (1 pages)

27/01/2003

Secretary resigned

View PDF (1 pages)

23/01/2003

Incorporation

View PDF (9 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

30/01/2013

Last change occurred

30/01/2013

Accounts

Total Exemption Small

Last made up date

30/01/2013

Next account date

30/01/2014

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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
Olumoroti, Olumuyiwa John, Dr.	Director	18/02/2003 - Present	4
FORM 10 DIRECTORS FD LTD	Nominee Director	23/01/2003 - 27/01/2003	41295
FORM 10 SECRETARIES FD LTD	Nominee Secretary	23/01/2003 - 27/01/2003	36449
MCKENZIE KNIGHT & PARTNERS LIMITED	Corporate Secretary	18/02/2003 - 08/02/2004	22
Cowman, Philip Anthony	Secretary	08/02/2004 - Present	230

Persons with Significant Control

No PSC data available.

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Description

About ONE-TOUCH UK LTD

ONE-TOUCH UK LTD is an(a) Dissolved company incorporated on 23/01/2003 with the registered office located at C/O Mckenzie Knight & Partners, Ltd 597 Stretford Road, Old Trafford, Manchester M16 9BX. 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-TOUCH UK LTD?

ONE-TOUCH UK LTD is currently Dissolved. It was registered on 23/01/2003 and dissolved on 18/05/2015.

Where is ONE-TOUCH UK LTD located?

ONE-TOUCH UK LTD is registered at C/O Mckenzie Knight & Partners, Ltd 597 Stretford Road, Old Trafford, Manchester M16 9BX.

What does ONE-TOUCH UK LTD do?

ONE-TOUCH UK LTD operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for ONE-TOUCH UK LTD?

The latest filing was on 18/05/2015: Final Gazette dissolved via compulsory strike-off.