| Company Name | One2Trust Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08327785 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2012(11 years, 4 months ago) |
| Dissolution Date | 19 May 2015 (8 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 69203 | Tax consultancy |
Directors
| Director Name | Mrs Sana Ali |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sir Robert Peel House 344-348 High Road Ilford Greater London IG1 1QP |
| Director Name | Mr Ghulam Abbas |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2012(same day as company formation) |
| Role | Chartered Certified Accountant |
| Country of Residence | England |
| Correspondence Address | 35 Beaufort Court Admirals Way, South Quay Docklands London E14 9XL |
Location
| Registered Address | Sir Robert Peel House 344-348 High Road Ilford Greater London IG1 1QP |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Clementswood |
| Built Up Area | Greater London |
Shareholders
| 606 at £1 | Ghulam Abbas 50.00% Ordinary |
|---|---|
| 606 at £1 | Sana Ali 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,013 |
| Cash | £14,377 |
| Current Liabilities | £1,952 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2015 | Application to strike the company off the register (3 pages) |
| 22 January 2015 | Application to strike the company off the register (3 pages) |
| 17 December 2014 | Termination of appointment of Ghulam Abbas as a director on 12 December 2012 (1 page) |
| 17 December 2014 | Registered office address changed from 35 Beaufort Court Admirals Way, South Quay Docklands London E14 9XL to Sir Robert Peel House 344-348 High Road Ilford Greater London IG1 1QP on 17 December 2014 (1 page) |
| 17 December 2014 | Registered office address changed from 35 Beaufort Court Admirals Way, South Quay Docklands London E14 9XL to Sir Robert Peel House 344-348 High Road Ilford Greater London IG1 1QP on 17 December 2014 (1 page) |
| 17 December 2014 | Termination of appointment of Ghulam Abbas as a director on 12 December 2012 (1 page) |
| 12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 3 January 2014 | Director's details changed for Mrs Sana Ali on 12 December 2012 (2 pages) |
| 3 January 2014 | Registered office address changed from 35 Beaufort Court Admirals Way London E14 9XL England on 3 January 2014 (1 page) |
| 3 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Director's details changed for Mrs Sana Ali on 12 December 2012 (2 pages) |
| 3 January 2014 | Registered office address changed from 35 Beaufort Court Admirals Way London E14 9XL England on 3 January 2014 (1 page) |
| 3 January 2014 | Registered office address changed from 35 Beaufort Court Admirals Way London E14 9XL England on 3 January 2014 (1 page) |
| 3 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 25 July 2013 | Registered office address changed from 53 Donald Drive Romford RM6 5EB England on 25 July 2013 (1 page) |
| 25 July 2013 | Registered office address changed from 53 Donald Drive Romford RM6 5EB England on 25 July 2013 (1 page) |
| 22 July 2013 | Appointment of Mr. Ghulam Abbas as a director on 12 December 2012 (2 pages) |
| 22 July 2013 | Statement of capital following an allotment of shares on 12 December 2012
|
| 22 July 2013 | Statement of capital following an allotment of shares on 12 December 2012
|
| 22 July 2013 | Appointment of Mr. Ghulam Abbas as a director on 12 December 2012 (2 pages) |
| 12 December 2012 | Incorporation (24 pages) |
| 12 December 2012 | Incorporation (24 pages) |