ONE EQUATION LTD

Overview

Company Name	ONE EQUATION LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04644102
Jurisdiction	England/Wales
Date of Creation	Jan 22, 2003
Date of Cessation	Apr 10, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ONE EQUATION LTD?

(5190) /
(7011) /

Where is ONE EQUATION LTD located?

Registered Office Address	C/O SAIMAXX Unit B2 Eastern Approach 25 Alfreds Way A13 IG11 0AG Barking Essex
Undeliverable Registered Office Address	No

What are the latest accounts for ONE EQUATION LTD?

Last Accounts
Last Accounts Made Up To	Jan 31, 2010

What are the latest filings for ONE EQUATION LTD?

Filings

Date

Description

Document

Type

Apr 10, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 27, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 15, 2011

Application to strike the company off the register

3 pages

DS01

Jan 26, 2011

Annual return made up to Jan 22, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 26, 2011	Statement of capital on Jan 26, 2011 Capital: GBP 100	SH01

Oct 14, 2010

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

4 pages

Mar 17, 2010

Annual return made up to Jan 22, 2010 with full list of shareholders

4 pages

AR01

Mar 17, 2010

Director's details changed for Shiv Pal Duggal on Jan 22, 2010

2 pages

CH01

Mar 17, 2010

Director's details changed for Rajesh Kumar Duggal on Jan 22, 2010

2 pages

CH01

Nov 26, 2009

Total exemption small company accounts made up to Jan 31, 2009

3 pages

Apr 22, 2009

legacy

16 pages

363a

Nov 28, 2008

Total exemption small company accounts made up to Jan 31, 2008

3 pages

Apr 23, 2008

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Apr 23, 2008	legacy	363(353)
annual-return	Apr 23, 2008	legacy	363(287)

Oct 26, 2007

Total exemption full accounts made up to Jan 31, 2007

5 pages

Feb 28, 2007

legacy

7 pages

363s

Dec 04, 2006

Total exemption full accounts made up to Jan 31, 2006

5 pages

Jul 10, 2006

legacy

7 pages

363s

Jan 04, 2006

Accounts made up to Jan 31, 2005

2 pages

Jul 20, 2005

legacy

7 pages

363s

Nov 25, 2004

Accounts made up to Jan 31, 2004

2 pages

Feb 14, 2004

legacy

7 pages

363s

Mar 04, 2003

legacy

1 pages

288a

Mar 04, 2003

legacy

1 pages

288a

Mar 04, 2003

legacy

1 pages

288a

Mar 04, 2003

legacy

1 pages

288b

Mar 04, 2003

legacy

1 pages

288b

View All Filings

Who are the officers of ONE EQUATION LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUGGAL, Shiv Pal 13 Swindon Close Seven-Kings IG3 8BQ Ilford Essex	Mar 04, 2003		Secretary	13 Swindon Close Seven-Kings IG3 8BQ Ilford Essex		British		48668100001
DUGGAL, Rajesh Kumar Alfreds Way A13 IG11 0AG Barking Unit B2 Eastern Approach 25 Essex	Mar 04, 2003		Director	Alfreds Way A13 IG11 0AG Barking Unit B2 Eastern Approach 25 Essex	United Kingdom	British	1970-6	87848120001
DUGGAL, Shiv Pal Alfreds Way A13 IG11 0AG Barking Unit B2 Eastern Approach 25 Essex	Mar 04, 2003		Director	Alfreds Way A13 IG11 0AG Barking Unit B2 Eastern Approach 25 Essex	England	British	1976-3	48668100001
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Jan 22, 2003	Mar 04, 2003	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025730001
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Jan 22, 2003	Mar 04, 2003	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025720001

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.
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