ONEQ TECHNOLOGIES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03153302

Incorporation date

30/01/1996

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/1996)

31/03/2020

Final Gazette dissolved via compulsory strike-off

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14/01/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/10/2018

Confirmation statement made on 2018-10-28 with no updates

View PDF (3 pages)

31/10/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

12/04/2018

Resolutions

View PDF (3 pages)

08/11/2017

Confirmation statement made on 2017-10-28 with updates

View PDF (4 pages)

14/08/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

28/02/2017

Registered office address changed from Unit 2 Le Flaive Business Park, Church Lane Naphill High Wycombe Buckinghamshire HP14 4US to 2 Hawthorn Park Hawthorn Park, Coal Road Leeds LS14 1PQ on 2017-02-28

View PDF (1 pages)

28/10/2016

Termination of appointment of Howard James Tucker as a director on 2016-03-31

View PDF (1 pages)

28/10/2016

Confirmation statement made on 2016-10-28 with updates

View PDF (5 pages)

28/10/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

02/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

04/11/2015

Annual return made up to 2015-11-02 with full list of shareholders

View PDF (4 pages)

19/01/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (4 pages)

08/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

09/06/2014

Statement of capital on 2014-06-09

View PDF (6 pages)

09/06/2014

Statement by directors

View PDF (2 pages)

09/06/2014

Solvency statement dated 02/06/14

View PDF (2 pages)

09/06/2014

Resolutions

View PDF (1 pages)

08/05/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (4 pages)

05/02/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (4 pages)

15/01/2014

Memorandum and Articles of Association

View PDF (12 pages)

03/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

19/02/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (4 pages)

19/02/2013

Registered office address changed from Unit 3/4 Church Lane, Naphill High Wycombe Buckinghamshire U.K HP14 4US on 2013-02-19

View PDF (1 pages)

19/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (9 pages)

21/11/2012

Termination of appointment of Mark Altman as a director

View PDF (1 pages)

08/11/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

01/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

22/02/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (6 pages)

22/02/2012

Termination of appointment of David Tyler as a director

View PDF (1 pages)

05/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (8 pages)

07/03/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (7 pages)

05/03/2011

Appointment of Mr Mark Richard Altman as a director

View PDF (2 pages)

11/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

15/09/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

23/07/2010

Resolutions

View PDF (3 pages)

14/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

03/02/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (5 pages)

03/02/2010

Secretary's details changed for Mr John Charles Evans on 2009-12-31

View PDF (1 pages)

03/02/2010

Director's details changed for Howard Tucker on 2009-12-31

View PDF (2 pages)

03/02/2010

Director's details changed for Mr John Charles Evans on 2009-12-31

View PDF (2 pages)

18/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

27/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

11/08/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

01/04/2009

Appointment terminated director roman hrynak

View PDF (1 pages)

16/01/2009

Director appointed mr david royston tyler

View PDF (1 pages)

13/01/2009

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

View PDF (5 pages)

19/12/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

08/10/2008

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

23/07/2008

Gbp ic 4500/3500\11/02/08\gbp sr [email protected]=1000\

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23/07/2008

Gbp ic 5325/4500\11/02/08\gbp sr [email protected]=825\

View PDF (1 pages)

15/02/2008

Return made up to 09/01/08; full list of members

View PDF (3 pages)

15/02/2008

Accounting reference date shortened from 30/04/08 to 31/03/08

View PDF (1 pages)

05/10/2007

Accounts for a small company made up to 2007-04-30

View PDF (7 pages)

09/01/2007

Return made up to 09/01/07; full list of members

View PDF (4 pages)

08/01/2007

Return made up to 20/12/06; full list of members

View PDF (4 pages)

08/01/2007

Director's particulars changed

View PDF (1 pages)

13/11/2006

Registered office changed on 13/11/06 from: clarendon cottage the orchard naphill buckinghamshire HP14 4QZ

View PDF (1 pages)

31/08/2006

Accounts for a small company made up to 2006-04-30

View PDF (7 pages)

29/08/2006

Director resigned

View PDF (1 pages)

29/08/2006

New director appointed

View PDF (1 pages)

29/08/2006

New director appointed

View PDF (1 pages)

23/01/2006

Return made up to 20/12/05; full list of members

View PDF (4 pages)

21/09/2005

Accounts for a small company made up to 2005-04-30

View PDF (6 pages)

27/01/2005

Accounts for a small company made up to 2004-04-30

View PDF (6 pages)

06/01/2005

Return made up to 04/01/05; full list of members

View PDF (8 pages)

23/12/2004

Memorandum and Articles of Association

View PDF (13 pages)

23/12/2004

Resolutions

View PDF (2 pages)

22/04/2004

Return made up to 11/01/04; full list of members

View PDF (8 pages)

14/04/2004

Resolutions

View PDF (1 pages)

02/10/2003

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

03/03/2003

Accounts for a small company made up to 2002-04-30

View PDF (5 pages)

02/01/2003

Return made up to 11/01/03; full list of members

View PDF (8 pages)

04/10/2002

Resolutions

View PDF (1 pages)

16/01/2002

Return made up to 11/01/02; full list of members

View PDF (7 pages)

28/11/2001

Accounts for a small company made up to 2001-04-30

View PDF (5 pages)

27/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

29/01/2001

Return made up to 23/01/01; full list of members

View PDF (7 pages)

28/09/2000

Particulars of mortgage/charge

View PDF (7 pages)

18/02/2000

Return made up to 23/01/00; full list of members

View PDF (7 pages)

21/01/2000

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

29/01/1999

£ nc 5000/56000 07/11/97

View PDF (1 pages)

19/01/1999

Return made up to 23/01/99; no change of members

View PDF (4 pages)

22/09/1998

Accounts for a small company made up to 1998-04-30

View PDF (4 pages)

02/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/04/1998

Return made up to 23/01/98; full list of members

View PDF (6 pages)

03/12/1997

Accounts for a small company made up to 1997-04-30

View PDF (5 pages)

27/01/1997

Return made up to 23/01/97; full list of members

View PDF (6 pages)

16/09/1996

Accounting reference date notified as 30/04

View PDF (1 pages)

12/03/1996

Resolutions

View PDF (8 pages)

12/03/1996

Resolutions

View PDF (1 pages)

12/03/1996

Resolutions

View PDF (1 pages)

12/03/1996

Resolutions

View PDF (1 pages)

12/03/1996

S-div 22/02/96

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12/03/1996

£ nc 100/5000 22/02/96

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12/03/1996

Registered office changed on 12/03/96 from: 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

12/03/1996

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

12/03/1996

Director resigned;new director appointed

View PDF (2 pages)

04/03/1996

Certificate of change of name

View PDF (2 pages)

31/01/1996

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

30/03/2018

Last change occurred

30/03/2018

Accounts

Micro Entity

Last made up date

30/03/2018

Next account date

30/03/2019

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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
Combined Nominees Limited	Nominee Director	30/01/1996 - 21/02/1996	7286
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	30/01/1996 - 21/02/1996	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	30/01/1996 - 21/02/1996	16826
Evans, John Charles	Secretary	21/02/1996 - Present	2
Evans, John Charles	Director	21/02/1996 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ONEQ TECHNOLOGIES (UK) LIMITED

ONEQ TECHNOLOGIES (UK) LIMITED is an(a) Dissolved company incorporated on 30/01/1996 with the registered office located at 2 Hawthorn Park, Hawthorn Park, Coal Road, Leeds LS14 1PQ. There are currently 2 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 ONEQ TECHNOLOGIES (UK) LIMITED?

ONEQ TECHNOLOGIES (UK) LIMITED is currently Dissolved. It was registered on 30/01/1996 and dissolved on 30/03/2020.

Where is ONEQ TECHNOLOGIES (UK) LIMITED located?

ONEQ TECHNOLOGIES (UK) LIMITED is registered at 2 Hawthorn Park, Hawthorn Park, Coal Road, Leeds LS14 1PQ.

What does ONEQ TECHNOLOGIES (UK) LIMITED do?

ONEQ TECHNOLOGIES (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ONEQ TECHNOLOGIES (UK) LIMITED?

The latest filing was on 31/03/2020: Final Gazette dissolved via compulsory strike-off.