ONEPLACE 2000

Key Data

Status

Dissolved

Company No.

03902135

Incorporation date

03/01/2000

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2000)

30/04/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/01/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/01/2012

Application to strike the company off the register

View PDF (3 pages)

08/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

12/07/2011

Director's details changed for Mr Malcolm Robin Turner on 2011-06-28

View PDF (2 pages)

11/01/2011

Annual return made up to 2011-01-02 with full list of shareholders

View PDF (7 pages)

01/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

10/08/2010

Appointment of Ms Jennifer Grace Draper as a director

View PDF (2 pages)

25/07/2010

Termination of appointment of David Collins as a director

View PDF (1 pages)

18/05/2010

Director's details changed for Mr Malcolm Robin Turner on 2010-01-01

View PDF (2 pages)

14/03/2010

Annual return made up to 2010-01-02 with full list of shareholders

View PDF (6 pages)

11/01/2010

Director's details changed for Mr Patrick Colin O'driscoll on 2010-01-01

View PDF (3 pages)

10/01/2010

Director's details changed for Mr Malcolm Robin Turner on 2010-01-01

View PDF (3 pages)

21/12/2009

Director's details changed for Mr David John Collins on 2009-12-03

View PDF (2 pages)

20/12/2009

Director's details changed for Mr James Lane Tuckey on 2009-12-03

View PDF (2 pages)

18/02/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

15/01/2009

Return made up to 02/01/09; full list of members

View PDF (4 pages)

28/03/2008

Director appointed james lane tuckey

View PDF (1 pages)

26/03/2008

Appointment Terminated Director jayne mcgivern

View PDF (1 pages)

20/02/2008

New director appointed

View PDF (2 pages)

20/02/2008

Director resigned

View PDF (1 pages)

24/01/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

16/01/2008

Return made up to 02/01/08; full list of members

View PDF (3 pages)

08/01/2008

New director appointed

View PDF (1 pages)

03/01/2008

Director resigned

View PDF (1 pages)

24/10/2007

Director's particulars changed

View PDF (1 pages)

12/06/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

19/04/2007

Secretary's particulars changed

View PDF (1 pages)

10/01/2007

Return made up to 02/01/07; full list of members

View PDF (3 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (6 pages)

11/04/2006

Full accounts made up to 2004-12-31

View PDF (5 pages)

22/02/2006

Director's particulars changed

View PDF (1 pages)

14/02/2006

New director appointed

View PDF (3 pages)

07/02/2006

Director resigned

View PDF (1 pages)

01/02/2006

Return made up to 02/01/06; full list of members

View PDF (3 pages)

08/12/2005

New director appointed

View PDF (4 pages)

15/11/2005

Director resigned

View PDF (1 pages)

23/10/2005

Director's particulars changed

View PDF (1 pages)

04/08/2005

Director resigned

View PDF (1 pages)

04/08/2005

Director resigned

View PDF (1 pages)

31/07/2005

New secretary appointed

View PDF (2 pages)

31/07/2005

Registered office changed on 01/08/05 from: 17 grosvenor street london W1K 4QG

View PDF (1 pages)

31/07/2005

Location of register of members

View PDF (1 pages)

31/07/2005

Secretary resigned

View PDF (1 pages)

31/07/2005

Secretary resigned

View PDF (1 pages)

12/06/2005

New director appointed

View PDF (3 pages)

12/06/2005

New director appointed

View PDF (3 pages)

26/05/2005

Director resigned

View PDF (1 pages)

24/04/2005

Director resigned

View PDF (1 pages)

24/04/2005

Director resigned

View PDF (1 pages)

27/02/2005

New director appointed

View PDF (4 pages)

13/02/2005

New director appointed

View PDF (3 pages)

13/02/2005

New director appointed

View PDF (5 pages)

10/02/2005

New director appointed

View PDF (7 pages)

19/01/2005

Registered office changed on 20/01/05 from: 67 brook street london W1K 4NJ

View PDF (1 pages)

04/01/2005

Return made up to 02/01/05; full list of members

View PDF (2 pages)

04/01/2005

Full accounts made up to 2003-12-31

View PDF (6 pages)

22/08/2004

Full accounts made up to 2002-12-31

View PDF (6 pages)

22/08/2004

Full accounts made up to 2001-12-31

View PDF (7 pages)

19/01/2004

Return made up to 02/01/04; full list of members

View PDF (8 pages)

06/01/2003

Return made up to 02/01/03; full list of members

View PDF (3 pages)

25/11/2002

New secretary appointed

View PDF (2 pages)

25/09/2002

Secretary resigned

View PDF (1 pages)

09/08/2002

Secretary's particulars changed

View PDF (1 pages)

09/08/2002

Director's particulars changed

View PDF (1 pages)

11/06/2002

New director appointed

View PDF (20 pages)

11/06/2002

New director appointed

View PDF (20 pages)

20/03/2002

Certificate of re-registration from Limited to Unlimited

View PDF (2 pages)

20/03/2002

Re-registration of Memorandum and Articles

View PDF (10 pages)

20/03/2002

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

20/03/2002

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

20/03/2002

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

18/03/2002

Director resigned

View PDF (1 pages)

18/03/2002

Director resigned

View PDF (1 pages)

08/01/2002

Return made up to 02/01/02; full list of members

View PDF (7 pages)

14/10/2001

Full accounts made up to 2000-12-31

View PDF (5 pages)

27/06/2001

Ad 08/06/01--------- £ si 10633040@1=10633040 £ ic 1/10633041

View PDF (2 pages)

27/06/2001

Nc inc already adjusted 07/06/01

View PDF (1 pages)

27/06/2001

Resolutions

View PDF (0 pages)

27/06/2001

Resolutions

View PDF (1 pages)

17/01/2001

Return made up to 02/01/01; full list of members

View PDF (7 pages)

17/01/2001

Registered office changed on 18/01/01

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13/03/2000

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

13/03/2000

Registered office changed on 14/03/00 from: broadwalk house 5 appold street london EC2A 2DA

View PDF (1 pages)

13/03/2000

New secretary appointed

View PDF (2 pages)

08/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

08/03/2000

Director resigned

View PDF (1 pages)

08/03/2000

New secretary appointed

View PDF (2 pages)

08/03/2000

New director appointed

View PDF (4 pages)

08/03/2000

New director appointed

View PDF (4 pages)

08/03/2000

New director appointed

View PDF (3 pages)

29/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

29/02/2000

New director appointed

View PDF (2 pages)

29/02/2000

Registered office changed on 01/03/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

23/02/2000

Secretary resigned

View PDF (1 pages)

23/02/2000

Director resigned

View PDF (1 pages)

03/01/2000

Incorporation

View PDF (13 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Hugill, William Nigel	Director	21/03/2002 - 28/06/2005	147
Hugill, William Nigel	Director	22/02/2000 - 13/03/2002	147
Butler, Robin Elliott	Director	22/03/2002 - 29/06/2005	159
Phillips, David	Director	22/02/2000 - 19/05/2005	107
Bernerd, Elliott	Director	22/02/2000 - 13/03/2002	38

Persons with Significant Control

No PSC data available.

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Description

About ONEPLACE 2000

ONEPLACE 2000 is an(a) Dissolved company incorporated on 03/01/2000 with the registered office located at 25 Harley Street, London, W1G 9BR. There are currently 5 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 ONEPLACE 2000?

ONEPLACE 2000 is currently Dissolved. It was registered on 03/01/2000 and dissolved on 30/04/2012.

Where is ONEPLACE 2000 located?

ONEPLACE 2000 is registered at 25 Harley Street, London, W1G 9BR.

What does ONEPLACE 2000 do?

ONEPLACE 2000 operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for ONEPLACE 2000?

The latest filing was on 30/04/2012: Final Gazette dissolved via voluntary strike-off.