A-ONE LIMITED

Overview

Company Name	A-ONE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05088985
Jurisdiction	England/Wales
Date of Creation	Mar 30, 2004
Date of Cessation	Jul 06, 2010

Summary

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

What is the purpose of A-ONE LIMITED?

(9111) /

Where is A-ONE LIMITED located?

Registered Office Address	109 Gloucester Place W1U 6JW London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for A-ONE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for A-ONE LIMITED?

Filings
Date	Description	Document	Type
Jul 06, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 23, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 05, 2009	Full accounts made up to Dec 31, 2008	8 pages	AA

Feb 16, 2009	legacy	1 pages	287

Feb 11, 2009	Full accounts made up to Dec 31, 2007	8 pages	AA

Feb 10, 2009	legacy	3 pages	363a

May 07, 2008	legacy	2 pages	288a

May 07, 2008	legacy	1 pages	288b

Feb 14, 2008	legacy	2 pages	288a
Feb 14, 2008	legacy	1 pages	288b
Nov 23, 2007	legacy	2 pages	363a
Nov 02, 2007	Accounts for a small company made up to Dec 31, 2006	4 pages	AA
Dec 28, 2006	legacy	2 pages	363a
Nov 05, 2006	Accounts for a small company made up to Dec 31, 2005	5 pages	AA
Dec 22, 2005	legacy	1 pages	225
Dec 13, 2005	Total exemption small company accounts made up to Mar 31, 2005	6 pages	AA
Nov 22, 2005	legacy	2 pages	363a
Nov 22, 2005	legacy	1 pages	288b
Jun 01, 2005	legacy	2 pages	288a
Jun 01, 2005	legacy	2 pages	288a
May 17, 2005	legacy	1 pages	288b
May 17, 2005	legacy	1 pages	288b
May 16, 2005	legacy	2 pages	288a
May 16, 2005	legacy	1 pages	287
Nov 25, 2004	legacy	7 pages	363s

View All Filings

Who are the officers of A-ONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RUFFLER, Chantal 14 Weller Street SE1 1QU London Flat 11	Apr 14, 2008		Secretary	14 Weller Street SE1 1QU London Flat 11		British			130220980001
RUFFLER, William Robert 41 Queens Drive KT7 0TJ Thames Ditton Surrey	Apr 27, 2005		Director	41 Queens Drive KT7 0TJ Thames Ditton Surrey	England	British	1944-8	Company Director	6242700008
WALKER, Frederick Gordon Great Hayes KT18 6NE Headley Surrey	Apr 27, 2005		Director	Great Hayes KT18 6NE Headley Surrey	England	British	1934-3	Company Director	21453970001
KENNEALLY, Kevin 49 Comeragh Road West Kensington W14 9HT London	Apr 27, 2005	Feb 01, 2008	Secretary	49 Comeragh Road West Kensington W14 9HT London		British			36351150001
RAINBOW, Ian 14 Thornton Place W1H 1FL London	Oct 14, 2004	Apr 27, 2005	Secretary	14 Thornton Place W1H 1FL London		British		Company Director	61794540003
WALKER, Debra Fleetwood Close KT20 5QH Tadworth 77 Surrey United Kingdom	Feb 01, 2008	Apr 14, 2008	Secretary	Fleetwood Close KT20 5QH Tadworth 77 Surrey United Kingdom		British			136352750001
OCS CORPORATE SECRETARIES LIMITED 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire	Mar 30, 2004	Oct 14, 2004	Nominee Secretary	67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire					900021500001
RAINBOW, Ian 14 Thornton Place W1H 1FL London	Oct 14, 2004	Apr 27, 2005	Director	14 Thornton Place W1H 1FL London	United Kingdom	British	1964-1	Company Director	61794540003
VAUGHAN JOHNS, Michael Willowdene Charlton St Peter SN9 6EU Upavon Wiltshire	Oct 14, 2004	Apr 27, 2005	Director	Willowdene Charlton St Peter SN9 6EU Upavon Wiltshire		British	1964-8	Company Director	117231800001
OCS DIRECTORS LIMITED Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire	Mar 30, 2004	Oct 14, 2004	Nominee Director	Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire					900021490001

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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