| Company Name | One-O-One Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03293571 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1996(27 years, 4 months ago) |
| Dissolution Date | 2 August 2011 (12 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
| Section H | Transportation and storage |
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section P | Education |
| SIC 8042 | Adult and other education |
| SIC 85320 | Technical and vocational secondary education |
Directors
| Secretary Name | Ms Medeya Pichugina |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2005(8 years, 7 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 02 August 2011) |
| Role | Company Director |
| Correspondence Address | 4 Montpelier Street (Suite 120) London SW7 1EE |
| Director Name | Mrs Medeya Pichugina |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2009(12 years, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 02 August 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Montpelier Street (Suite 120) London SW7 1EE |
| Director Name | Sevda Alieva |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | Azeri |
| Status | Resigned |
| Appointed | 17 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 108 Mogden Lane Isleworth Middlesex TW7 7LD |
| Secretary Name | Sabir Suleimanov |
|---|---|
| Nationality | Azeri |
| Status | Resigned |
| Appointed | 17 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 108 Mogden Lane Isleworth Middlesex TW7 7LD |
| Director Name | Mr Sabir Souleimanov |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2005(8 years, 7 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 19 October 2009) |
| Role | Managing Director |
| Correspondence Address | 82 Windmill Lane Southall Middlesex UB2 4NF |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1996(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1996(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 4 Montpelier Street (Suite 120) London SW7 1EE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 2 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 29 June 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 29 June 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 2 March 2010 | Annual return made up to 17 December 2009 with a full list of shareholders Statement of capital on 2010-03-02
|
| 2 March 2010 | Annual return made up to 17 December 2009 with a full list of shareholders Statement of capital on 2010-03-02
|
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 19 October 2009 | Termination of appointment of Sabir Souleimanov as a director (1 page) |
| 19 October 2009 | Secretary's details changed for Mrs Medea Pichugina on 19 October 2009 (1 page) |
| 19 October 2009 | Registered office address changed from (Suite 120) 4 Montpelier Street Knightsbridge London SW7 1EE Uk on 19 October 2009 (1 page) |
| 19 October 2009 | Appointment of Ms Medeya Pichugina as a director (2 pages) |
| 19 October 2009 | Registered office address changed from (Suite 120) 4 Montpelier Street Knightsbridge London SW7 1EE Uk on 19 October 2009 (1 page) |
| 19 October 2009 | Secretary's details changed for Mrs Medea Pichugina on 19 October 2009 (1 page) |
| 19 October 2009 | Appointment of Ms Medeya Pichugina as a director (2 pages) |
| 19 October 2009 | Termination of appointment of Sabir Souleimanov as a director (1 page) |
| 13 February 2009 | Location of debenture register (1 page) |
| 13 February 2009 | Location of register of members (1 page) |
| 13 February 2009 | Location of debenture register (1 page) |
| 13 February 2009 | Return made up to 17/12/08; full list of members (3 pages) |
| 13 February 2009 | Location of register of members (1 page) |
| 13 February 2009 | Registered office changed on 13/02/2009 from 12 b hammersmith broadway hammersmith london W6 7AL (1 page) |
| 13 February 2009 | Registered office changed on 13/02/2009 from 12 b hammersmith broadway hammersmith london W6 7AL (1 page) |
| 13 February 2009 | Return made up to 17/12/08; full list of members (3 pages) |
| 1 November 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 1 November 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 31 October 2008 | Secretary's change of particulars / medea pichugina / 01/09/2008 (2 pages) |
| 31 October 2008 | Secretary's Change of Particulars / medea pichugina / 01/09/2008 / (2 pages) |
| 30 October 2008 | Return made up to 17/12/07; full list of members (3 pages) |
| 30 October 2008 | Return made up to 17/12/07; full list of members (3 pages) |
| 30 October 2008 | Secretary's Change of Particulars / medea pichugina / 01/09/2008 / Title was: , now: mrs; HouseName/Number was: , now: 82; Street was: 14 whitton waye, now: windmill lane; Post Town was: hounslow, now: southall; Post Code was: TW3 2LU, now: UB2 4NF; Country was: , now: united kingdom (2 pages) |
| 30 October 2008 | Director's change of particulars / sabir souleimanov / 01/09/2008 (2 pages) |
| 30 October 2008 | Secretary's change of particulars / medea pichugina / 01/09/2008 (2 pages) |
| 30 October 2008 | Director's Change of Particulars / sabir souleimanov / 01/09/2008 / Title was: , now: mr; HouseName/Number was: , now: 82; Street was: 14 whitton waye, now: windmill lane; Post Town was: hounslow, now: southall; Post Code was: TW3 2LU, now: UB2 4NF; Country was: , now: united kingdom (2 pages) |
| 21 June 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 21 June 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 27 March 2007 | Return made up to 17/12/06; full list of members (2 pages) |
| 27 March 2007 | Return made up to 17/12/06; full list of members (2 pages) |
| 10 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 10 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 5 April 2006 | Return made up to 17/12/05; full list of members (2 pages) |
| 5 April 2006 | Return made up to 17/12/05; full list of members (2 pages) |
| 8 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 8 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 24 August 2005 | Registered office changed on 24/08/05 from: 108 mogden lane isleworth middlesex TW7 7LD (1 page) |
| 24 August 2005 | Director resigned (1 page) |
| 24 August 2005 | New secretary appointed (2 pages) |
| 24 August 2005 | Registered office changed on 24/08/05 from: 108 mogden lane isleworth middlesex TW7 7LD (1 page) |
| 24 August 2005 | New director appointed (2 pages) |
| 24 August 2005 | New secretary appointed (2 pages) |
| 24 August 2005 | Director resigned (1 page) |
| 24 August 2005 | Secretary resigned (1 page) |
| 24 August 2005 | New director appointed (2 pages) |
| 24 August 2005 | Secretary resigned (1 page) |
| 16 May 2005 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 16 May 2005 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 9 February 2005 | Return made up to 17/12/04; full list of members (6 pages) |
| 9 February 2005 | Return made up to 17/12/04; full list of members (6 pages) |
| 29 January 2004 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 29 January 2004 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 22 January 2004 | Return made up to 17/12/03; full list of members (6 pages) |
| 22 January 2004 | Return made up to 17/12/03; full list of members (6 pages) |
| 3 February 2003 | Return made up to 17/12/02; full list of members (6 pages) |
| 3 February 2003 | Return made up to 17/12/02; full list of members (6 pages) |
| 5 November 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 5 November 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 20 December 2001 | Return made up to 17/12/01; full list of members (6 pages) |
| 20 December 2001 | Return made up to 17/12/01; full list of members (6 pages) |
| 10 July 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 10 July 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 10 July 2001 | Total exemption full accounts made up to 31 December 1998 (7 pages) |
| 10 July 2001 | Total exemption full accounts made up to 31 December 1998 (7 pages) |
| 10 July 2001 | Total exemption full accounts made up to 31 December 1999 (7 pages) |
| 10 July 2001 | Total exemption full accounts made up to 31 December 1999 (7 pages) |
| 19 January 2001 | Return made up to 17/12/00; full list of members (6 pages) |
| 19 January 2001 | Return made up to 17/12/00; full list of members (6 pages) |
| 4 February 2000 | Return made up to 17/12/99; full list of members (6 pages) |
| 4 February 2000 | Return made up to 17/12/99; full list of members (6 pages) |
| 13 May 1999 | Full accounts made up to 31 December 1997 (7 pages) |
| 13 May 1999 | Full accounts made up to 31 December 1997 (7 pages) |
| 31 December 1998 | Return made up to 17/12/98; no change of members (6 pages) |
| 31 December 1998 | Return made up to 17/12/98; no change of members (6 pages) |
| 3 November 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 3 November 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 3 March 1998 | Return made up to 17/12/97; full list of members
|
| 3 March 1998 | Return made up to 17/12/97; full list of members (6 pages) |
| 9 January 1997 | New secretary appointed (2 pages) |
| 9 January 1997 | Registered office changed on 09/01/97 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 9 January 1997 | New director appointed (2 pages) |
| 9 January 1997 | New director appointed (2 pages) |
| 9 January 1997 | Secretary resigned (1 page) |
| 9 January 1997 | Director resigned (1 page) |
| 9 January 1997 | New secretary appointed (2 pages) |
| 9 January 1997 | Registered office changed on 09/01/97 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 9 January 1997 | Director resigned (1 page) |
| 9 January 1997 | Secretary resigned (1 page) |
| 17 December 1996 | Incorporation (13 pages) |