ONEPHATDEEVA LIMITED

Key Data

Status

Dissolved

Company No.

04468583

Incorporation date

24/06/2002

Size

Total Exemption Small

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2002)

13/07/2015

Final Gazette dissolved via voluntary strike-off

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30/03/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/03/2015

Application to strike the company off the register

View PDF (3 pages)

09/03/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/09/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/09/2014

Annual return made up to 2014-07-28 with full list of shareholders

View PDF (3 pages)

04/08/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/07/2013

Annual return made up to 2013-07-28 with full list of shareholders

View PDF (3 pages)

10/06/2013

Termination of appointment of Claire Hasirci as a secretary

View PDF (1 pages)

21/05/2013

Termination of appointment of Emma Richards as a director

View PDF (1 pages)

01/05/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (5 pages)

25/10/2012

Previous accounting period extended from 2012-01-31 to 2012-07-31

View PDF (1 pages)

27/07/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (4 pages)

26/10/2011

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

View PDF (5 pages)

23/08/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (3 pages)

23/08/2011

Registered office address changed from C/O David Clouston Acre House 11-15 William Road London NW1 3ER on 2011-08-24

View PDF (1 pages)

23/08/2011

Secretary's details changed for Mrs Claire Alison Hasirci on 2011-08-01

View PDF (1 pages)

30/05/2011

Director's details changed for Claire Alison Hasirci on 2011-01-01

View PDF (2 pages)

30/05/2011

Termination of appointment of Aydin Hasirci as a director

View PDF (1 pages)

27/02/2011

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

View PDF (5 pages)

19/01/2011

Secretary's details changed for Claire Alison Hasirci on 2011-01-01

View PDF (1 pages)

19/01/2011

Director's details changed for Claire Alison Hasirci on 2011-01-01

View PDF (2 pages)

19/01/2011

Appointment of Mrs Emma Jane Richards as a director

View PDF (2 pages)

19/01/2011

Director's details changed for Aydin James Hasirci on 2011-01-01

View PDF (2 pages)

19/08/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (3 pages)

19/08/2010

Director's details changed for Claire Alison Hasirci on 2010-08-20

View PDF (2 pages)

19/08/2010

Director's details changed for Aydin James Hasirci on 2010-08-20

View PDF (2 pages)

19/08/2010

Secretary's details changed for Claire Alison Hasirci on 2010-08-20

View PDF (1 pages)

14/07/2010

Registered office address changed from Claremont House, Deans Court Bicester Oxfordshire OX26 6BW on 2010-07-15

View PDF (1 pages)

24/11/2009

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

View PDF (4 pages)

27/07/2009

Return made up to 28/07/09; full list of members

View PDF (4 pages)

30/11/2008

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

View PDF (6 pages)

16/07/2008

Return made up to 25/06/08; full list of members

View PDF (4 pages)

14/07/2008

Director and secretary's change of particulars / claire hasirci / 01/09/2007

View PDF (1 pages)

14/07/2008

Director's change of particulars / aydin hasirci / 01/09/2007

View PDF (1 pages)

03/02/2008

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

View PDF (6 pages)

19/08/2007

Return made up to 25/06/07; full list of members

View PDF (3 pages)

26/11/2006

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

View PDF (6 pages)

01/08/2006

Registered office changed on 02/08/06 from: acre house 11-15 william road london NW1 3ER

View PDF (1 pages)

01/08/2006

Return made up to 25/06/06; full list of members

View PDF (2 pages)

06/12/2005

Total exemption full accounts made up to 2005-01-31

View PDF (13 pages)

17/07/2005

Return made up to 25/06/05; full list of members

View PDF (3 pages)

30/11/2004

Total exemption full accounts made up to 2004-01-31

View PDF (12 pages)

09/11/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/07/2004

Return made up to 25/06/04; full list of members

View PDF (5 pages)

27/01/2004

Accounts for a dormant company made up to 2003-01-31

View PDF (1 pages)

11/01/2004

Accounting reference date shortened from 31/03/03 to 31/01/03

View PDF (1 pages)

07/08/2003

Return made up to 25/06/03; full list of members

View PDF (5 pages)

07/08/2003

Accounting reference date shortened from 30/04/03 to 31/03/03

View PDF (1 pages)

16/07/2003

Director's particulars changed

View PDF (1 pages)

16/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/02/2003

Ad 11/02/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

03/09/2002

Ad 26/07/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

19/08/2002

Secretary resigned

View PDF (1 pages)

19/08/2002

Director resigned

View PDF (1 pages)

19/08/2002

New director appointed

View PDF (2 pages)

19/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

08/08/2002

Memorandum and Articles of Association

View PDF (11 pages)

04/08/2002

Accounting reference date shortened from 30/06/03 to 30/04/03

View PDF (1 pages)

30/07/2002

Certificate of change of name

View PDF (2 pages)

24/06/2002

Incorporation

View PDF (16 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

30/07/2012

Last change occurred

30/07/2012

Accounts

Total Exemption Small

Last made up date

30/07/2012

Next account date

30/07/2013

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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
ACRE (CORPORATE DIRECTOR) LIMITED	Nominee Director	24/06/2002 - 25/07/2002	298
LAWSON (LONDON) LIMITED	Nominee Secretary	24/06/2002 - 25/07/2002	300
Richards, Emma Jane	Director	31/12/2010 - 30/04/2013	1
Hasirci, Aydin James	Director	25/07/2002 - 31/12/2010	-
Hasirci, Claire Alison	Director	25/07/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ONEPHATDEEVA LIMITED

ONEPHATDEEVA LIMITED is an(a) Dissolved company incorporated on 24/06/2002 with the registered office located at C/O COMPANY SECRETARIAL DEPARTMENT, Acre House, 11-15 William Road, London NW1 3ER. 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 ONEPHATDEEVA LIMITED?

ONEPHATDEEVA LIMITED is currently Dissolved. It was registered on 24/06/2002 and dissolved on 13/07/2015.

Where is ONEPHATDEEVA LIMITED located?

ONEPHATDEEVA LIMITED is registered at C/O COMPANY SECRETARIAL DEPARTMENT, Acre House, 11-15 William Road, London NW1 3ER.

What does ONEPHATDEEVA LIMITED do?

ONEPHATDEEVA LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for ONEPHATDEEVA LIMITED?

The latest filing was on 13/07/2015: Final Gazette dissolved via voluntary strike-off.