A One Digital Imaging Services Limited

Company Registration Number: 06765975

Company registered in England and Wales

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A One Digital Imaging Services Limited is a Private Company Limited by Shares first registered on 4 December 2008. It was dissolved on 2 February 2016.

Registered Address

19 Glebe Gardens
New Malden
Surrey
KT3 5RU

There are 4 companies currently registered at this postcode, including this one.

All companies at KT3 5RU

Registration Data

Company Number

06765975

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

4 December 2008

Dissolution Date

2 February 2016

Standard Industrial Classification (SIC) Codes and Categories

74209 - Photographic activities not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

4 December 2014

Returns Next Due

1 January 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,283£430,219£321,533£167,978£95,585
of which Cash £1,283£350,963£172,236£68,755£44,374
Total Assets £1,283£430,219£321,533£167,978£95,585
Current Liabilities £454£69,416£91,056£82,885£84,365
Net Current Assets £829£360,803£230,477£85,093£11,220
Total Net Worth £829£381,155£253,250£101,634£16,271

Previous Names

No previous names

Company Officers

  • HA, Seungwan

    Secretary

    Appointed on 4 December 2008

     

    19
    Glebe Gardens
    New Malden
    Surrey
    KT3 5RU
    England

  • HA, Jaecheol

    Director

    Appointed on 4 December 2008

     

    Nationality: South Korean

    Occupation: Technical Engineer

    Month of birth: August 1958

    19
    Glebe Gardens
    Newmalden
    Surrey
    KT3 5RU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MDM3NDAzNmFkaXF6a2N4.

  2. 17 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNDg1NjU0NmFkaXF6a2N4.

  3. 10 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4JB4ICX. Transaction: MzEzNDY0MTQyM2FkaXF6a2N4.

  4. 10 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FNK7ZM. Transaction: MzEzMDczNjY1NWFkaXF6a2N4.

  5. 5 March 2015 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X42K453L. Transaction: MzExODYzOTc1NmFkaXF6a2N4.

  6. 19 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DWQM3U. Transaction: MzEwNTYzODA5MWFkaXF6a2N4.

  7. 11 August 2014 Registered office address changed from Unit 4 Hook Rise Business and Industrial Centre 225 Hook Rise South Surbiton Surrey KT6 7LD to 19 Glebe Gardens New Malden Surrey KT3 5RU on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Address. Type: AD01. Barcode: X3E1YWL4. Transaction: MzEwNTM3MjYwNmFkaXF6a2N4.

  8. 9 December 2013 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU6Y7U. Transaction: MzA5MDMyMjkxMWFkaXF6a2N4.

  9. 13 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GFG69T. Transaction: MzA4NDk4MDE4NGFkaXF6a2N4.

  10. 2 January 2013 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6VOU3. Transaction: MzA3MDM0NDU3MWFkaXF6a2N4.

  11. 6 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ED3749. Transaction: MzA2MTk0ODcwNGFkaXF6a2N4.

  12. 7 December 2011 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: XJYCRZVB. Transaction: MzA0ODU5NTQyNmFkaXF6a2N4.

  13. 4 October 2011 Registered office address changed from Ground Floor 12-18 Clive House Queens Road Weybridge KT13 9XE on 4 October 2011 [View PDF]

    Action Date: 4 October 2011. Category: Address. Type: AD01. Barcode: XY31OY3O. Transaction: MzA0NDg4MjYzNGFkaXF6a2N4.

  14. 18 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AJEW2WQR. Transaction: MzA0MjI4NTA0OGFkaXF6a2N4.

  15. 27 July 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQ161W6A. Transaction: MzA0MTI0NTk4NGFkaXF6a2N4.

  16. 21 December 2010 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: XADT5Q4C. Transaction: MzAyOTEyNzc5NmFkaXF6a2N4.

  17. 18 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AN8NTMJQ. Transaction: MzAyMTU5OTk2OGFkaXF6a2N4.

  18. 6 January 2010 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XZE6OGFZ. Transaction: MzAwNjQ1MjgzN2FkaXF6a2N4.

  19. 6 January 2010 Secretary's details changed for Seungwan Ha on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH03. Barcode: XZE6MGFX. Transaction: MzAwNjQ1MjU0NWFkaXF6a2N4.

  20. 6 January 2010 Director's details changed for Jaecheol Ha on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XZE6NGFY. Transaction: MzAwNjQ1MjU0MmFkaXF6a2N4.

  21. 3 January 2010 Registered office address changed from 19 Glebe Gardens Newmalden Surrey KT3 5RU on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Address. Type: AD01. Barcode: APS7ZFZB. Transaction: MzAwNjA3OTMwOGFkaXF6a2N4.

  22. 4 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9UYY5DE. Transaction: MjAxOTM0MDQwOGFkaXF6a2N4.

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