| Company Name | One 2 One Logistics (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05329595 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2005(19 years, 4 months ago) |
| Dissolution Date | 6 August 2008 (15 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6321 | Other supporting land transport |
| SIC 52219 | Other service activities incidental to land transportation, n.e.c. |
Directors
| Director Name | Ghulam Ahmed |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2005(1 day after company formation) |
| Appointment Duration | 3 years, 6 months (closed 06 August 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Whitton Road Hounslow Middlesex TW3 2DB |
| Secretary Name | Waheed Rai |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2005(1 day after company formation) |
| Appointment Duration | 3 years, 6 months (closed 06 August 2008) |
| Role | Company Director |
| Correspondence Address | 50 Longwood Avenue Slough Berkshire SL3 8GB |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 41 Whitton Road Hounslow Middlesex TW3 2DB |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Hounslow Heath |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £208 |
| Cash | £582 |
| Current Liabilities | £37,094 |
Accounts
| Latest Accounts | 31 January 2006 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 6 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2008 | Application for striking-off (1 page) |
| 19 March 2007 | Return made up to 11/01/07; full list of members (6 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 16 November 2006 | Registered office changed on 16/11/06 from: 50 standard road park royal london NW10 6EF (1 page) |
| 21 March 2006 | Return made up to 11/01/06; full list of members
|
| 20 December 2005 | Registered office changed on 20/12/05 from: 8 great marlow hook hampshire RG27 9UA (1 page) |
| 18 January 2005 | New director appointed (1 page) |
| 18 January 2005 | New secretary appointed (1 page) |
| 14 January 2005 | Registered office changed on 14/01/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 14 January 2005 | Director resigned (1 page) |
| 14 January 2005 | Secretary resigned (1 page) |
| 11 January 2005 | Incorporation (6 pages) |