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ONETYME LIMITED

Learn more about ONETYME LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

43 FINSTOCK ROAD, LONDON, W10 6LU

ONETYME LIMITED on the map

Company type: Private Limited Company
Company number: 00677583
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.12.12
dissolution date: 2009.02.10
last member list: 2007.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Previous names:

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2007.01.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.31
documents available: 1

List of company documents:

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Find out more information about ONETYME LIMITED. Our website makes it possible to view other available documents related to ONETYME LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.02.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.10.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.09.03
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.23
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.16
£2.95
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RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.26
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AAMD
Date: 1997.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.06.13
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.15
Child documents:
Document type: ANNOTATION
Date: 1997.01.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/01/97
Document type: ANNOTATION
Date: 1997.01.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.27
£2.95
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COMPANY NAME CHANGED, TAKE-A-GUIDE LIMITED, CERTIFICATE ISSUED ON 07/07/95
Form type: CERTNM
Date: 1995.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1991.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1988.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/86
Form type: AA
Date: 1987.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/09/86 FROM:, 85 LOWER SLOANE STREET, LONDON SW1
Form type: 287
Date: 1986.09.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/85
Form type: AA
Date: 1986.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/84
Form type: AA
Date: 1986.06.23

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Company directors and board members:

RONALD ALBUQUERQUE ANDJEL (dissolve)
Secretary, 1991.12.31 - 2009.02.10
43 FINSTOCK ROAD , LONDON
W10 6LU
FREDERICK EDWARD PEARSON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2009.02.10
43 FINSTOCK ROAD , LONDON
W10 6LU

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Information about the Private Limited Company ONETYME LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data