| Company Name | One Asia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03924515 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2000(24 years, 2 months ago) |
| Dissolution Date | 10 August 2004 (19 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Steven Paul Dineen |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2000(same day as company formation) |
| Role | Network Trainer |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Director Name | Milan Morjaria |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2000(7 months, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (closed 10 August 2004) |
| Role | Banker |
| Correspondence Address | Avenue William Favre 22 Geneve 1207 Switzerland |
| Secretary Name | Andrew Carnegie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2002(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 10 August 2004) |
| Role | Businessman |
| Correspondence Address | 30 Vincent Square London SW1P 2NW |
| Director Name | Andrew Carnegie |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Vincent Square London SW1P 2NW |
| Director Name | Farheen Khan |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 14 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 64 New Cavendish Street London W1M 7LD |
| Secretary Name | Andrew Carnegie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Vincent Square London SW1P 2NW |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Manning House 22 Carlisle Place London SW1P 1JA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £58,166 |
| Net Worth | £150 |
| Cash | £178 |
| Current Liabilities | £28 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 10 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2004 | Return made up to 14/02/04; no change of members (7 pages) |
| 1 October 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 15 April 2003 | Return made up to 14/02/03; full list of members
|
| 29 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 24 June 2002 | Registered office changed on 24/06/02 from: 64 new cavendish street london W1M 7LD (1 page) |
| 2 May 2002 | New secretary appointed (2 pages) |
| 12 February 2002 | Director resigned (1 page) |
| 12 February 2002 | Secretary resigned;director resigned (1 page) |
| 18 December 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 8 June 2001 | Return made up to 14/02/01; full list of members (8 pages) |
| 23 October 2000 | New director appointed (2 pages) |
| 16 October 2000 | Statement of affairs (6 pages) |
| 16 October 2000 | Ad 21/09/00--------- £ si [email protected]=898 £ ic 2/900 (2 pages) |
| 26 September 2000 | Conve 21/09/00 (1 page) |
| 26 September 2000 | Resolutions
|
| 24 May 2000 | Registered office changed on 24/05/00 from: 64 new cavendish street london W1M 7LD (1 page) |
| 24 May 2000 | Accounting reference date shortened from 04/04/01 to 31/03/01 (1 page) |
| 20 April 2000 | Accounting reference date extended from 28/02/01 to 04/04/01 (1 page) |
| 17 February 2000 | Secretary resigned (1 page) |