ONEDOC LIMITED

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ONEDOC LIMITED

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Key Data

Status

Dissolved

Company No.

04140439

Incorporation date

12/01/2001

Size

-

Contacts

Registered address

Registered address

15 Colmore Row, Birmingham B3 2BHCopy
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Latest events (Record since 12/01/2001)
dot icon28/09/2016
Final Gazette dissolved following liquidation
dot icon28/06/2016
Return of final meeting in a members' voluntary winding up
dot icon09/07/2015
Appointment of a voluntary liquidator
dot icon29/06/2015
Registered office address changed from Davidson House the Forbury Reading Berkshire RG1 3EU to 15 Colmore Row Birmingham B3 2BH on 2015-06-29
dot icon24/06/2015
Declaration of solvency
dot icon24/06/2015
Resolutions
dot icon27/02/2015
Annual return made up to 2015-01-12 with full list of shareholders
dot icon18/02/2015
Total exemption small company accounts made up to 2014-07-31
dot icon02/06/2014
Appointment of Mr Stewart Holness as a director
dot icon28/04/2014
Total exemption small company accounts made up to 2013-07-31
dot icon29/01/2014
Annual return made up to 2014-01-12 with full list of shareholders
dot icon09/12/2013
Statement of capital following an allotment of shares on 2013-07-26
dot icon30/04/2013
Total exemption small company accounts made up to 2012-07-31
dot icon20/03/2013
Annual return made up to 2013-01-12 with full list of shareholders
dot icon07/06/2012
Total exemption small company accounts made up to 2011-07-31
dot icon12/03/2012
Annual return made up to 2012-01-12 with full list of shareholders
dot icon22/08/2011
Previous accounting period extended from 2011-01-31 to 2011-07-31
dot icon22/08/2011
Statement of capital following an allotment of shares on 2011-08-08
dot icon07/02/2011
Director's details changed for Mr Gregory Wildisen on 2011-02-01
dot icon07/02/2011
Director's details changed for David Matthew Grundy on 2011-02-01
dot icon07/02/2011
Annual return made up to 2011-01-12 with full list of shareholders
dot icon21/05/2010
Total exemption small company accounts made up to 2010-01-31
dot icon14/05/2010
Termination of appointment of Nilmini De Silva as a secretary
dot icon01/02/2010
Annual return made up to 2010-01-12 with full list of shareholders
dot icon01/02/2010
Director's details changed for David Matthew Grundy on 2009-10-01
dot icon01/02/2010
Director's details changed for Mr Gregory Wildisen on 2009-10-01
dot icon27/03/2009
Total exemption small company accounts made up to 2009-01-31
dot icon18/03/2009
Appointment terminated director nilmini de silva
dot icon20/02/2009
Return made up to 12/01/09; full list of members
dot icon07/10/2008
Total exemption small company accounts made up to 2008-01-31
dot icon05/09/2008
Registered office changed on 05/09/2008 from parkshot house 5 kew road richmond TW9 2PR
dot icon05/09/2008
Director's change of particulars / david grundy / 01/05/2007
dot icon02/07/2008
Secretary appointed nilmini de silva
dot icon25/06/2008
Resolutions
dot icon25/06/2008
Appointment terminated director avtar khaba
dot icon25/06/2008
Appointment terminated secretary david hoffman
dot icon24/04/2008
Return made up to 12/01/08; full list of members
dot icon23/04/2008
Director appointed mr gregory joseph wildisen
dot icon18/07/2007
Total exemption small company accounts made up to 2007-01-31
dot icon05/07/2007
Return made up to 12/01/07; full list of members
dot icon28/06/2007
Ad 12/12/06--------- £ si [email protected]=196 £ ic 1032/1228
dot icon28/06/2007
S-div 15/01/07
dot icon28/06/2007
Nc inc already adjusted 12/12/06
dot icon28/06/2007
Resolutions
dot icon28/06/2007
Resolutions
dot icon28/06/2007
Resolutions
dot icon28/06/2007
Resolutions
dot icon28/06/2007
Resolutions
dot icon25/04/2007
Nc inc already adjusted 01/12/05
dot icon25/04/2007
Resolutions
dot icon24/01/2007
S-div 15/01/07
dot icon24/10/2006
New secretary appointed
dot icon24/10/2006
Secretary resigned
dot icon15/09/2006
Registered office changed on 15/09/06 from: 2 minton place victoria road bicester oxfordshire OX26 6QB
dot icon01/08/2006
Total exemption small company accounts made up to 2006-01-31
dot icon20/01/2006
Return made up to 12/01/06; full list of members
dot icon12/10/2005
Total exemption small company accounts made up to 2005-01-31
dot icon11/10/2005
Certificate of change of name
dot icon18/01/2005
Return made up to 12/01/05; full list of members
dot icon06/12/2004
Total exemption full accounts made up to 2004-01-31
dot icon06/12/2004
Ad 01/12/03--------- £ si 32@1
dot icon06/12/2004
Ad 09/04/03--------- £ si 998@1
dot icon01/02/2004
Ad 09/04/03--------- £ si 1000@1
dot icon27/01/2004
Return made up to 12/01/04; full list of members
dot icon27/11/2003
Accounts for a dormant company made up to 2003-01-31
dot icon28/05/2003
New director appointed
dot icon28/05/2003
New director appointed
dot icon02/04/2003
Return made up to 12/01/03; full list of members
dot icon19/02/2003
Secretary resigned
dot icon19/02/2003
Director resigned
dot icon08/02/2003
Secretary resigned
dot icon03/02/2003
Secretary resigned
dot icon27/01/2003
Certificate of change of name
dot icon24/01/2003
New secretary appointed
dot icon24/01/2003
Registered office changed on 24/01/03 from: top flat 71 stanley road teddington middlesex TW11 8UB
dot icon24/01/2003
Accounts for a dormant company made up to 2002-01-31
dot icon15/10/2002
Compulsory strike-off action has been discontinued
dot icon14/10/2002
Return made up to 12/01/02; full list of members
dot icon01/10/2002
New secretary appointed;new director appointed
dot icon09/07/2002
First Gazette notice for compulsory strike-off
dot icon12/01/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ONEDOC LIMITED

ONEDOC LIMITED is an(a) Dissolved company incorporated on 12/01/2001 with the registered office located at 15 Colmore Row, Birmingham B3 2BH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ONEDOC LIMITED?

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ONEDOC LIMITED is currently Dissolved. It was registered on 12/01/2001 and dissolved on 28/09/2016.

Where is ONEDOC LIMITED located?

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ONEDOC LIMITED is registered at 15 Colmore Row, Birmingham B3 2BH.

What does ONEDOC LIMITED do?

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ONEDOC LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for ONEDOC LIMITED?

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The latest filing was on 28/09/2016: Final Gazette dissolved following liquidation.