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ONEPHATDEEVA LIMITED

ONEPHATDEEVA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameONEPHATDEEVA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04468583
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ONEPHATDEEVA LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is ONEPHATDEEVA LIMITED located?

    Registered Office Address
    c/o COMPANY SECRETARIAL DEPARTMENT
    Acre House
    11-15 William Road
    NW1 3ER London
    Undeliverable Registered Office AddressNo

    What were the previous names of ONEPHATDEEVA LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACRE 585 LIMITEDJun 25, 2002Jun 25, 2002

    What are the latest accounts for ONEPHATDEEVA LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2012

    What is the status of the latest annual return for ONEPHATDEEVA LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ONEPHATDEEVA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jul 28, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2014

    Statement of capital on Sep 17, 2014

    • Capital: GBP 100
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jul 28, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2013

    Statement of capital on Jul 30, 2013

    • Capital: GBP 100
    		SH01

    Termination of appointment of Claire Hasirci as a secretary

    		1 pagesTM02

    Termination of appointment of Emma Richards as a director

    		1 pagesTM01

    Total exemption small company accounts made up to Jul 31, 2012

    		5 pagesAA

    Previous accounting period extended from Jan 31, 2012 to Jul 31, 2012

    		1 pagesAA01

    Annual return made up to Jul 28, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    		5 pagesAA

    Annual return made up to Jul 28, 2011 with full list of shareholders

    		3 pagesAR01

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

    		1 pagesAD01

    Secretary's details changed for Mrs Claire Alison Hasirci on Aug 01, 2011

    		1 pagesCH03

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

    		2 pagesCH01

    Termination of appointment of Aydin Hasirci as a director

    		1 pagesTM01

    Total exemption small company accounts made up to Jan 31, 2010

    		5 pagesAA

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

    		1 pagesCH03

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

    		2 pagesCH01

    Appointment of Mrs Emma Jane Richards as a director

    		2 pagesAP01

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

    		2 pagesCH01

    Annual return made up to Jul 28, 2010 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of ONEPHATDEEVA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HASIRCI, Claire Alison
    c/o Company Secretarial Department
    11-15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    		Director
    c/o Company Secretarial Department
    11-15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    		SpainBritishMusic Production83832440006
    HASIRCI, Claire Alison
    c/o Company Secretarial Department
    11-15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    		Secretary
    c/o Company Secretarial Department
    11-15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    		BritishMusic Production83832440004
    LAWSON (LONDON) LIMITED
    Acre House
    11-15 William Road
    NW1 3ER London
    		Nominee Secretary
    Acre House
    11-15 William Road
    NW1 3ER London
    		900018120001
    HASIRCI, Aydin James
    c/o David Clouston
    11-15 William Road
    NW1 3ER London
    Acre House
    		Director
    c/o David Clouston
    11-15 William Road
    NW1 3ER London
    Acre House
    		SpainBritishMusic Production83832580005
    RICHARDS, Emma Jane
    c/o Company Secretarial Department
    11-15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    		Director
    c/o Company Secretarial Department
    11-15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    		United KingdomBritishDirector157078110001
    ACRE (CORPORATE DIRECTOR) LIMITED
    Acre House
    11-15 William Road
    NW1 3ER London
    		Nominee Director
    Acre House
    11-15 William Road
    NW1 3ER London
    		900021510001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0