A One Cars Limited

Company Registration Number: 08042701

Company registered in England and Wales

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A One Cars Limited is a Private Company Limited by Shares first registered on 24 April 2012. Its current registered address is in Basingstoke, Hampshire.

Registered Address

404 PRIESTLEY ROAD
BASINGSTOKE
HAMPSHIRE
RG24 9FB

This is the only company currently registered at this postcode.

Registration Data

Company Number

08042701

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £1,000£1,000£1,000
of which Cash £0£0£0
Total Assets £1,000£1,000£1,000
Current Liabilities £0£0£0
Net Current Assets £1,000£1,000£1,000
Total Net Worth £1,000£1,000£1,000

Previous Names

No previous names

Company Officers

  • DUDAREVS, Nikolajs

    Director

    Appointed on 16 April 2013

     

    Nationality: Latvian

    Occupation: Company Director

    Month of birth: April 1983

    404 Pemberley Place
    Priestley Road
    Basingstoke
    Hampshire
    RG24 9FB
    Uk

  • LARIONOVS, Filips

    Director

    Appointed on 24 April 2012

     

    Nationality: Latvian

    Occupation: Company Director

    Month of birth: June 1980

    404
    Priestley Road
    Basingstoke
    Hampshire
    RG24 9FB
    England

  • LARIONOVS, Filips

    Secretary

    Appointed on 24 April 2012

    Resigned on 1 April 2014

    Abbey House Regus 450
    Bath Road
    Heathrow
    Longford
    Middlesex
    UB7 0EB

  • CHAKH, Sakib

    Director

    Appointed on 24 April 2012

    Resigned on 15 November 2012

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: December 1969

    8
    Sonia Court
    Sonia Gardens
    Hounslow
    TW5 0LY
    England

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

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Latest Filings

  1. 28 April 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X55UFYWR. Transaction: MzE0NzQxMjM4M2FkaXF6a2N4.

  2. 7 May 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X46WNAQB. Transaction: MzEyMjc1ODMyMGFkaXF6a2N4.

  3. 7 May 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X46WN3X6. Transaction: MzEyMjc1NjkyM2FkaXF6a2N4.

  4. 20 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZIHQU8. Transaction: MzExNTY3MzY5N2FkaXF6a2N4.

  5. 2 September 2014 Registered office address changed from Abbey House Regus 450 Bath Road Heathrow Longford Middlesex UB7 0EB to 404 Priestley Road Basingstoke Hampshire RG24 9FB on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Address. Type: AD01. Barcode: X3FKBDPN. Transaction: MzEwNjY2MzIwN2FkaXF6a2N4.

  6. 21 July 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X3CLXRXS. Transaction: MzEwNDA3ODYyNWFkaXF6a2N4.

  7. 21 July 2014 Termination of appointment of Filips Larionovs as a secretary on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: TM02. Barcode: X3CLXRXC. Transaction: MzEwNDA3ODUyMWFkaXF6a2N4.

  8. 19 July 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMzk1MDE5NmFkaXF6a2N4.

  9. 17 July 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X3CBQQXK. Transaction: MzEwMzk1MDE1MGFkaXF6a2N4.

  10. 14 June 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwMTg1ODE0MGFkaXF6a2N4.

  11. 22 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5ODI0NTQ1OGFkaXF6a2N4.

  12. 27 June 2013 Annual return made up to 24 April 2013 with full list of shareholders [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X2BELE48. Transaction: MzA4MDU5MjE4NWFkaXF6a2N4.

  13. 30 May 2013 Registered office address changed from 8 Sonia Court Sonia Gardens Hounslow TW5 0LY England on 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Address. Type: AD01. Barcode: A28Y846J. Transaction: MzA3ODkzMzY5MGFkaXF6a2N4.

  14. 29 April 2013 Appointment of Nikolajs Dudarevs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A26VX44J. Transaction: MzA3NzA5MDYyNmFkaXF6a2N4.

  15. 9 January 2013 Termination of appointment of Sakib Chakh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1Z9F555. Transaction: MzA3MDg0MjE5NmFkaXF6a2N4.

  16. 24 April 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X17FZHB6. Transaction: MzA1NjI5MjgxOGFkaXF6a2N4.

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