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ONE ASIA GROUP LIMITED

ONE ASIA GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameONE ASIA GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08867644
    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 ONE ASIA GROUP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ONE ASIA GROUP LIMITED located?

    Registered Office Address
    60 High Street
    Chobham
    GU24 8AA Woking
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONE ASIA GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What are the latest filings for ONE ASIA GROUP 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

    		1 pagesDS01

    Micro company accounts made up to Jan 31, 2023

    		5 pagesAA

    Confirmation statement made on Jan 29, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		5 pagesAA

    Registered office address changed from 60 High Street Chobham Woking Surrey GU24 8AF England to 60 High Street Chobham Woking Surrey GU24 8AA on Aug 01, 2022

    		1 pagesAD01

    Confirmation statement made on Jan 29, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		5 pagesAA

    Confirmation statement made on Jan 29, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		5 pagesAA

    Confirmation statement made on Jan 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		5 pagesAA

    Confirmation statement made on Jan 29, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 60 67 High Street Chobham Chobham Surrey GU24 8AF England to 60 High Street Chobham Woking Surrey GU24 8AF on Jan 30, 2019

    		1 pagesAD01

    Register(s) moved to registered inspection location C/O Quorum Corporate Services Ltd the Office 47 Watchetts Drive Camberley Surrey GU15 2PQ

    		1 pagesAD03

    Register inspection address has been changed to C/O Quorum Corporate Services Ltd the Office 47 Watchetts Drive Camberley Surrey GU15 2PQ

    		1 pagesAD02

    Registered office address changed from 67 High Street Chobham Surrey GU24 8AF to 60 67 High Street Chobham Chobham Surrey GU24 8AF on Jan 23, 2019

    		1 pagesAD01

    Micro company accounts made up to Jan 31, 2018

    		5 pagesAA

    Confirmation statement made on Jan 29, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		5 pagesAA

    Confirmation statement made on Jan 29, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Jan 31, 2016

    		6 pagesAA

    Appointment of Jeremy David Kemp as a director on Apr 18, 2016

    		2 pagesAP01

    Annual return made up to Jan 29, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ONE ASIA GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEMP, Jeremy David
    Lower Froyle
    GU34 4NB Alton
    Highway House
    Hampshire
    England
    		Director
    Lower Froyle
    GU34 4NB Alton
    Highway House
    Hampshire
    England
    		United KingdomBritish207454940001
    WEBB, Richard
    High Street
    Chobham
    GU24 8AF Woking
    67
    Surrey
    England
    		Director
    High Street
    Chobham
    GU24 8AF Woking
    67
    Surrey
    England
    		EnglandBritish99332520001
    BLAKLEY, Wendy Ann, Mrs.
    High Street
    GU24 8AF Chobham
    67
    Surrey
    United Kingdom
    		Director
    High Street
    GU24 8AF Chobham
    67
    Surrey
    United Kingdom
    		EnglandBritish159715260001
    QUORUM NOMINEES LIMITED
    High Street
    GU24 8AF Chobham
    67
    Surrey
    United Kingdom
    		Director
    High Street
    GU24 8AF Chobham
    67
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4065545
    		195193660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ONE ASIA GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Webb
    High Street
    Chobham
    GU24 8AA Woking
    60
    Surrey
    England
    		Apr 06, 2016
    High Street
    Chobham
    GU24 8AA Woking
    60
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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