| Company Name | Oneframe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04693347 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2003(21 years, 1 month ago) |
| Dissolution Date | 19 October 2010 (13 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Swapan Kumar Paul |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2003(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | B.P. 220a High Road London NW10 2NX |
| Director Name | Philip James List |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2004(1 year after company formation) |
| Appointment Duration | 6 years, 6 months (closed 19 October 2010) |
| Role | Company Director |
| Correspondence Address | Top (Companies House) Flat 19 Thurlow Road London NW3 5PL |
| Secretary Name | Philip James List |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2004(1 year after company formation) |
| Appointment Duration | 6 years, 6 months (closed 19 October 2010) |
| Role | Company Director |
| Correspondence Address | Top (Companies House) Flat 19 Thurlow Road London NW3 5PL |
| Secretary Name | Andrea Lee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10a Wotton Road London NW2 2NX |
Location
| Registered Address | B.P. House 220a Willesden High Road Willesden London NW10 2NX |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Willesden Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 19 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 May 2009 | Accounts made up to 31 March 2009 (2 pages) |
| 7 May 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 7 May 2009 | Return made up to 11/03/09; full list of members (4 pages) |
| 7 May 2009 | Return made up to 11/03/09; full list of members (4 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 14 May 2008 | Return made up to 11/03/08; full list of members (4 pages) |
| 14 May 2008 | Registered office changed on 14/05/2008 from d p house 69 dallas road london NW4 3JD (1 page) |
| 14 May 2008 | Registered office changed on 14/05/2008 from d p house 69 dallas road london NW4 3JD (1 page) |
| 14 May 2008 | Return made up to 11/03/08; full list of members (4 pages) |
| 29 October 2007 | Registered office changed on 29/10/07 from: B.P. House, 220A willesden high road, london willesden NW10 2NX (1 page) |
| 29 October 2007 | Registered office changed on 29/10/07 from: B.P. house, 220A willesden high road, london willesden NW10 2NX (1 page) |
| 29 August 2007 | Total exemption small company accounts made up to 5 April 2007 (1 page) |
| 29 August 2007 | Total exemption small company accounts made up to 5 April 2007 (1 page) |
| 29 August 2007 | Total exemption small company accounts made up to 5 April 2007 (1 page) |
| 23 March 2007 | Registered office changed on 23/03/07 from: B.P. house, 220A high road willesden london NW10 2NX (1 page) |
| 23 March 2007 | Return made up to 11/03/07; full list of members (3 pages) |
| 23 March 2007 | Return made up to 11/03/07; full list of members (3 pages) |
| 23 March 2007 | Registered office changed on 23/03/07 from: B.P. House, 220A high road willesden london NW10 2NX (1 page) |
| 5 June 2006 | Total exemption small company accounts made up to 5 April 2006 (3 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 5 April 2006 (3 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 5 April 2006 (3 pages) |
| 21 April 2006 | Total exemption small company accounts made up to 5 April 2005 (3 pages) |
| 21 April 2006 | Total exemption small company accounts made up to 5 April 2005 (3 pages) |
| 21 April 2006 | Total exemption small company accounts made up to 5 April 2005 (3 pages) |
| 21 March 2006 | Return made up to 11/03/06; full list of members (3 pages) |
| 21 March 2006 | Return made up to 11/03/06; full list of members (3 pages) |
| 27 April 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 April 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 April 2005 | Return made up to 11/03/05; full list of members
|
| 27 April 2005 | Return made up to 11/03/05; full list of members (3 pages) |
| 2 February 2005 | Total exemption full accounts made up to 5 April 2004 (4 pages) |
| 2 February 2005 | Total exemption full accounts made up to 5 April 2004 (4 pages) |
| 2 February 2005 | Total exemption full accounts made up to 5 April 2004 (4 pages) |
| 14 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 14 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 14 September 2004 | Return made up to 11/03/04; full list of members (6 pages) |
| 14 September 2004 | Return made up to 11/03/04; full list of members
|
| 11 March 2003 | Incorporation (12 pages) |
| 11 March 2003 | Incorporation (12 pages) |