One Industries Europe Limited

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dissolved

One Industries Europe Limited

04376302•Private Limited With Share Capital

47 Boutport Street, Barnstaple, Devon, EX311SQ

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Incorporated

18/02/2002

Company Age

24 years

Directors

3

Employees

—

SIC Code

46900

Risk

—

Company Overview

Registration, classification & business activity

One Industries Europe Limited (04376302) is a private limited with share capital incorporated on 18/02/2002 (24 years old) and registered in devon, EX311SQ. The company operates under SIC code 46900 - non-specialised wholesale trade.

Private Limited With Share Capital
SIC: 46900
Incorporated 18/02/2002
EX311SQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
L
leonardo pais
director
R
russell roenick
director
K
ken firtel
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

92
Gazette Dissolved Compulsory
Category:Gazette
Date:23-07-2019
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:08-01-2019
Gazette Notice Compulsory
Category:Gazette
Date:04-12-2018
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:11-04-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-05-2017
Gazette Notice Compulsory
Category:Gazette
Date:09-05-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2014
Termination Director Company With Name
Category:Officers
Date:18-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2013
Termination Director Company With Name
Category:Officers
Date:19-06-2013
Termination Director Company With Name
Category:Officers
Date:19-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2013
Legacy
Category:Mortgage
Date:25-10-2012
Legacy
Category:Mortgage
Date:26-09-2012
Legacy
Category:Mortgage
Date:26-09-2012
Legacy
Category:Mortgage
Date:26-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2012
Legacy
Category:Mortgage
Date:09-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2011
Legacy
Category:Mortgage
Date:05-10-2011
Legacy
Category:Mortgage
Date:26-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:20-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2011
Termination Director Company With Name
Category:Officers
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2011
Legacy
Category:Mortgage
Date:17-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Termination Director Company With Name
Category:Officers
Date:14-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-10-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:12-10-2009
Resolution
Category:Resolution
Date:12-10-2009
Legacy
Category:Officers
Date:01-10-2009
Legacy
Category:Annual Return
Date:08-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:21-10-2008
Memorandum Articles
Category:Incorporation
Date:12-02-2008
Resolution
Category:Resolution
Date:12-02-2008
Legacy
Category:Officers
Date:28-01-2008
Legacy
Category:Officers
Date:04-01-2008
Legacy
Category:Officers
Date:04-01-2008
Legacy
Category:Officers
Date:04-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2007
Legacy
Category:Annual Return
Date:06-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2006
Legacy
Category:Mortgage
Date:22-08-2006
Legacy
Category:Officers
Date:11-08-2006
Legacy
Category:Annual Return
Date:28-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2005
Legacy
Category:Annual Return
Date:15-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2004
Legacy
Category:Annual Return
Date:23-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2003
Legacy
Category:Accounts
Date:01-11-2003
Legacy
Category:Annual Return
Date:20-05-2003
Legacy
Category:Capital
Date:10-05-2003
Legacy
Category:Officers
Date:10-06-2002
Legacy
Category:Officers
Date:05-06-2002
Legacy
Category:Officers
Date:19-02-2002
Incorporation Company
Category:Incorporation
Date:18-02-2002

Risk Assessment

Not Rated

International Score

Accounts

Typesmall company
Due Date29/03/2017
Filing Date08/05/2015
Latest Accounts31/12/2014

Trading Addresses

47 Boutport Street, Barnstaple, Devon, EX311SQRegistered

Contact

47 Boutport Street, Barnstaple, Devon, EX311SQ