ONEDEAL LIMITED

Key Data

Status

Dissolved

Company No.

02311931

Incorporation date

01/11/1988

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/11/1988)

17/02/2014

Final Gazette dissolved via compulsory strike-off

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04/11/2013

First Gazette notice for compulsory strike-off

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22/04/2013

Compulsory strike-off action has been suspended

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04/02/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/04/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/04/2012

Total exemption small company accounts made up to 2011-07-31

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12/03/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/12/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (6 pages)

07/11/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

02/11/2010

Previous accounting period shortened from 2011-03-31 to 2010-07-31

View PDF (1 pages)

08/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

07/04/2010

Previous accounting period extended from 2009-12-31 to 2010-03-31

View PDF (3 pages)

21/10/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (5 pages)

21/10/2009

Director's details changed for Helen Frederica Morgan Morgan Rees on 2009-10-01

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21/10/2009

Director's details changed for Margaret Elizabeth Morgan on 2009-10-01

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21/10/2009

Director's details changed for Mr Frederick Lindsay Morgan on 2009-10-01

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04/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

08/10/2008

Return made up to 04/10/08; full list of members

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08/10/2008

Director and Secretary's Change of Particulars / helen morgan rees / 04/10/2008 / Date of Birth was: none, now: 06-Oct-1977; HouseName/Number was: , now: 11; Street was: 11 brian crescent, now: brian crescent

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21/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

07/10/2007

Return made up to 04/10/07; full list of members

View PDF (2 pages)

23/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

07/08/2007

Return made up to 04/10/06; full list of members

View PDF (2 pages)

06/08/2007

Registered office changed on 07/08/07 from: 1ST floor nathaniel house david street bridgend mid glamorgan CF31 3SA

View PDF (1 pages)

30/07/2006

New director appointed

View PDF (1 pages)

30/07/2006

New director appointed

View PDF (1 pages)

25/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

18/07/2006

Director resigned

View PDF (1 pages)

18/10/2005

Return made up to 04/10/05; full list of members

View PDF (7 pages)

17/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

10/10/2004

Return made up to 17/10/04; full list of members

View PDF (7 pages)

01/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

15/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

01/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (8 pages)

24/10/2002

Return made up to 17/10/02; full list of members

View PDF (7 pages)

11/03/2002

New secretary appointed

View PDF (2 pages)

03/01/2002

Return made up to 23/10/01; no change of members

View PDF (6 pages)

31/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (8 pages)

20/08/2001

Director resigned

View PDF (1 pages)

20/08/2001

Secretary resigned;director resigned

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20/08/2001

New director appointed

View PDF (2 pages)

20/08/2001

New director appointed

View PDF (2 pages)

07/11/2000

Return made up to 03/11/00; full list of members

View PDF (6 pages)

01/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

08/12/1999

Return made up to 10/11/99; full list of members

View PDF (6 pages)

18/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (9 pages)

01/03/1999

Return made up to 10/11/98; no change of members

View PDF (6 pages)

02/02/1999

Accounts for a small company made up to 1997-12-31

View PDF (9 pages)

27/10/1998

Delivery ext'd 3 mth 31/12/97

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12/08/1998

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

13/11/1997

Return made up to 10/11/97; full list of members

View PDF (8 pages)

01/11/1997

Delivery ext'd 3 mth 31/12/96

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02/04/1997

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

01/12/1996

Return made up to 19/11/96; full list of members

View PDF (8 pages)

17/10/1996

Delivery of annual acc. Ext. By 3 mths to 31/12/95

View PDF (1 pages)

15/06/1996

Registered office changed on 16/06/96 from: 18 dunraven place bridgend mid glamorgan CF31 1JD

View PDF (1 pages)

23/11/1995

Return made up to 19/11/95; full list of members

View PDF (6 pages)

16/11/1995

Accounts for a small company made up to 1994-12-31

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27/06/1995

Accounts for a small company made up to 1993-12-31

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19/12/1994

Return made up to 19/11/94; full list of members

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21/12/1993

Return made up to 19/11/93; full list of members

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29/11/1993

Accounts for a small company made up to 1992-12-31

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21/02/1993

Accounts for a small company made up to 1991-12-31

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07/10/1992

Accounts for a small company made up to 1990-12-31

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29/07/1992

Return made up to 04/07/92; full list of members

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01/08/1991

Return made up to 04/07/91; full list of members

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10/12/1990

Accounts for a small company made up to 1989-12-31

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10/12/1990

Accounting reference date shortened from 31/03 to 31/12

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28/11/1990

Return made up to 11/10/90; full list of members

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17/07/1990

Return made up to 04/07/90; full list of members

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28/11/1989

Registered office changed on 29/11/89 from: 2 brian crescent porthcawl mid glamorgan

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09/03/1989

Director resigned;new director appointed

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09/03/1989

Secretary resigned;new secretary appointed

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09/03/1989

Registered office changed on 10/03/89 from: 2,brian crescent porthcawl mid glamorgan

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22/02/1989

Registered office changed on 23/02/89 from: 2 baches street london N1 6UB

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16/02/1989

Memorandum and Articles of Association

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16/02/1989

Resolutions

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01/11/1988

Incorporation

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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

30/07/2011

Last change occurred

30/07/2011

Accounts

Total Exemption Small

Last made up date

30/07/2011

Next account date

30/07/2012

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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
Morgan, Frederick Lindsay	Director	19/06/2006 - Present	6
Morgan, Margaret Elizabeth	Director	19/06/2006 - Present	3
Morgan Rees, Helen Frederica Morgan	Director	06/07/2001 - Present	1
Morgan Rees, Mark	Director	09/07/2001 - 19/06/2006	2
Morgan Rees, Helen Frederica Morgan	Secretary	21/08/2001 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About ONEDEAL LIMITED

ONEDEAL LIMITED is an(a) Dissolved company incorporated on 01/11/1988 with the registered office located at Radnor House, Greenwood Close, Gardiff Gate Business Park, Cardiff CF23 8AA. There are currently 4 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 ONEDEAL LIMITED?

ONEDEAL LIMITED is currently Dissolved. It was registered on 01/11/1988 and dissolved on 17/02/2014.

Where is ONEDEAL LIMITED located?

ONEDEAL LIMITED is registered at Radnor House, Greenwood Close, Gardiff Gate Business Park, Cardiff CF23 8AA.

What does ONEDEAL LIMITED do?

ONEDEAL LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for ONEDEAL LIMITED?

The latest filing was on 17/02/2014: Final Gazette dissolved via compulsory strike-off.