| Company Name | One Bank Ltd |
|---|---|
| Directors | Roshan Hussain and Haider Ravjani |
| Company Status | Live but Receiver Manager on at least one charge |
| Company Number | 05359108 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2005(19 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6511 | Central banking |
| SIC 64110 | Central banking |
Directors
| Director Name | Roshan Hussain |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2005(7 months, 3 weeks after company formation) |
| Appointment Duration | 18 years, 7 months |
| Role | Director/Company Secretary |
| Correspondence Address | 23 Uxbridge Road Stanmore Middlesex HA7 3LH |
| Director Name | Haider Ravjani |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2005(7 months, 3 weeks after company formation) |
| Appointment Duration | 18 years, 7 months |
| Role | Bussiness Man |
| Correspondence Address | 23 Uxbridge Road Stanmore Middlesex HA7 3LH |
| Secretary Name | Roshan Hussain |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2005(7 months, 3 weeks after company formation) |
| Appointment Duration | 18 years, 7 months |
| Role | Director/Company Secretary |
| Correspondence Address | 23 Uxbridge Road Stanmore Middlesex HA7 3LH |
| Director Name | @UK Dormant Company Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2005(same day as company formation) |
| Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
| Secretary Name | @UK Dormant Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2005(same day as company formation) |
| Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
Contact
| Website | www.onebank.com.bd/ |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Commercial House, 486 Honeypot Lane, Stanmore Middlesex HA7 1JR |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Queensbury |
| Built Up Area | Greater London |
Financials
| Year | 2006 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Next Accounts Due | 30 April 2008 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Next Return Due | 23 February 2017 (overdue) |
|---|
Filing History
| 6 June 2008 | Notice of appointment of receiver or manager (1 page) |
|---|---|
| 6 June 2008 | Notice of appointment of receiver or manager (1 page) |
| 28 November 2007 | Auditor's resignation (1 page) |
| 28 November 2007 | Auditor's resignation (1 page) |
| 29 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 March 2007 | Return made up to 09/02/07; full list of members (2 pages) |
| 29 March 2007 | Return made up to 09/02/07; full list of members (2 pages) |
| 29 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 March 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 6 March 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 8 June 2006 | Return made up to 09/02/06; full list of members (2 pages) |
| 8 June 2006 | Return made up to 09/02/06; full list of members (2 pages) |
| 31 October 2005 | Accounting reference date extended from 28/02/06 to 30/06/06 (1 page) |
| 31 October 2005 | Accounting reference date extended from 28/02/06 to 30/06/06 (1 page) |
| 7 October 2005 | Director's particulars changed (1 page) |
| 7 October 2005 | Director's particulars changed (1 page) |
| 30 September 2005 | New director appointed (1 page) |
| 30 September 2005 | Registered office changed on 30/09/05 from: commercial house, 486 honeypot lane, aldermaston stanmore middlesex HA7 1JR (1 page) |
| 30 September 2005 | New director appointed (1 page) |
| 30 September 2005 | Secretary resigned (1 page) |
| 30 September 2005 | Registered office changed on 30/09/05 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page) |
| 30 September 2005 | Registered office changed on 30/09/05 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page) |
| 30 September 2005 | New secretary appointed (1 page) |
| 30 September 2005 | New director appointed (1 page) |
| 30 September 2005 | Registered office changed on 30/09/05 from: commercial house, 486 honeypot lane, aldermaston stanmore middlesex HA7 1JR (1 page) |
| 30 September 2005 | New secretary appointed (1 page) |
| 30 September 2005 | Director resigned (1 page) |
| 30 September 2005 | Secretary resigned (1 page) |
| 30 September 2005 | Director resigned (1 page) |
| 30 September 2005 | New director appointed (1 page) |
| 9 February 2005 | Incorporation (13 pages) |
| 9 February 2005 | Incorporation (13 pages) |