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One Stop Direct Ltd

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Full Company Report  ONE STOP DIRECT LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 13, 2010)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Dissolved
Company Number 02842125
Record last updated Tuesday, December 31, 2013 3:33:36 AM UTC
Official Address Kpmg LLp 8 Salisbury Square Castle Baynard
There are 327 companies registered at this street
Locality Castle Baynard
Region City Of London, England
Postal Code EC4Y8BB
Sector Non-trading company

Charts

Visits

ONE STOP DIRECT LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-52022-62022-122024-92025-1012
Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 19, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 19, 2013 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Jun 4, 2013 Liquidator's progress report Liquidator's progress report
Registry May 29, 2012 Change of registered office address Change of registered office address
Registry May 29, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry May 29, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry May 29, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Apr 3, 2012 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Feb 28, 2011 Resignation of one Director Resignation of one Director
Registry Feb 28, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 8, 2011 Appointment of a man as Director 2842... Appointment of a man as Director 2842...
Registry Feb 8, 2011 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Feb 8, 2011 Annual return Annual return
Financials Oct 13, 2010 Annual accounts Annual accounts
Registry Jun 22, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 5, 2010 Annual return Annual return
Registry Mar 5, 2010 Change of registered office address Change of registered office address
Financials Jan 3, 2010 Annual accounts Annual accounts
Registry Jul 2, 2009 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Feb 10, 2009 Annual return Annual return
Financials Jan 31, 2009 Annual accounts Annual accounts
Registry Oct 21, 2008 Resignation of a director Resignation of a director
Registry Aug 1, 2008 Resignation of one Managing Diorector and one Director (a man) Resignation of one Managing Diorector and one Director (a man)
Registry Feb 12, 2008 Annual return Annual return
Financials Jan 31, 2008 Annual accounts Annual accounts
Registry Mar 15, 2007 Annual return Annual return
Financials Feb 1, 2007 Annual accounts Annual accounts
Registry Apr 6, 2006 Annual return Annual return
Financials Feb 4, 2006 Annual accounts Annual accounts
Registry Feb 28, 2005 Annual return Annual return
Registry Feb 2, 2005 Resignation of a director Resignation of a director
Registry Feb 2, 2005 Resignation of a director 2842... Resignation of a director 2842...
Registry Feb 2, 2005 Appointment of a director Appointment of a director
Financials Feb 1, 2005 Annual accounts Annual accounts
Registry Feb 1, 2005 Appointment of a director Appointment of a director
Registry Jan 20, 2005 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jan 15, 2005 Resignation of one Finance Director and one Director (a man) 2842... Resignation of one Finance Director and one Director (a man) 2842...
Registry Mar 16, 2004 Annual return Annual return
Financials Dec 5, 2003 Annual accounts Annual accounts
Registry Apr 14, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 12, 2003 Appointment of a secretary Appointment of a secretary
Financials Apr 9, 2003 Annual accounts Annual accounts
Registry Apr 2, 2003 Change of accounting reference date Change of accounting reference date
Registry Mar 27, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 27, 2003 Resignation of a secretary Resignation of a secretary
Registry Mar 5, 2003 Annual return Annual return
Registry Mar 1, 2003 Appointment of a man as Solicitor and Secretary Appointment of a man as Solicitor and Secretary
Registry Mar 1, 2003 Resignation of one Secretary Resignation of one Secretary
Registry Feb 24, 2003 Resignation of a director Resignation of a director
Registry May 8, 2002 Resignation of a director 2842... Resignation of a director 2842...
Financials May 2, 2002 Annual accounts Annual accounts
Registry May 1, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 18, 2002 Appointment of a director Appointment of a director
Registry Mar 27, 2002 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Mar 22, 2002 Annual return Annual return
Registry Mar 21, 2002 Appointment of a director Appointment of a director
Registry Feb 28, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 19, 2002 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Oct 4, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 10, 2001 Change of accounting reference date Change of accounting reference date
Financials May 14, 2001 Annual accounts Annual accounts
Registry Feb 23, 2001 Annual return Annual return
Registry Feb 5, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 29, 2000 Resignation of a director Resignation of a director
Registry Sep 29, 2000 Resignation of a director 2842... Resignation of a director 2842...
Registry Sep 29, 2000 Resignation of a director Resignation of a director
Registry Sep 19, 2000 Appointment of a director Appointment of a director
Registry Jul 1, 2000 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 12, 2000 Auditor's letter of resignation Auditor's letter of resignation
Financials May 16, 2000 Annual accounts Annual accounts
Registry Mar 17, 2000 Annual return Annual return
Registry Feb 29, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 31, 2000 Resignation of one Company Director and one Director (a man) 2842... Resignation of one Company Director and one Director (a man) 2842...
Registry Oct 6, 1999 Change of accounting reference date Change of accounting reference date
Registry Jul 31, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 19, 1999 Annual return Annual return
Financials Nov 10, 1998 Annual accounts Annual accounts
Registry Jul 15, 1998 Resignation of a director Resignation of a director
Registry Jul 15, 1998 Appointment of a director Appointment of a director
Registry Jul 2, 1998 Resignation of a woman Resignation of a woman
Registry Jul 2, 1998 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 1, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 23, 1998 Annual return Annual return
Registry Sep 29, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 17, 1997 Annual return Annual return
Financials May 28, 1997 Annual accounts Annual accounts
Registry May 27, 1997 Appointment of a secretary Appointment of a secretary
Registry May 27, 1997 Appointment of a director Appointment of a director
Registry May 27, 1997 Appointment of a director 2842... Appointment of a director 2842...
Registry May 27, 1997 Resignation of a secretary Resignation of a secretary
Registry May 22, 1997 Change of accounting reference date Change of accounting reference date
Registry May 14, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 11, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 13, 1997 Three appointments: a woman, a man and a person,: a woman, a man and a person Three appointments: a woman, a man and a person,: a woman, a man and a person
Registry Jan 13, 1997 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 5, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Nov 22, 1996 Annual accounts Annual accounts
Registry Aug 13, 1996 Annual return Annual return
Financials Oct 10, 1995 Annual accounts Annual accounts
Registry Apr 12, 1995 Capital Capital
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