| Company Name | The One Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC342336 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2008(15 years, 11 months ago) |
| Dissolution Date | 25 October 2022 (1 year, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Director
| Director Name | Mr Rahul Bishnoi |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2008(same day as company formation) |
| Role | Business |
| Country of Residence | Scotland |
| Correspondence Address | 16 Sunnyside Drive Brightons Falkirk Stirlingshire FK2 0GG Scotland |
Contact
| Website | www.onecorp.com |
|---|
Location
| Registered Address | 13 Register Street Bo'Ness West Lothian EH51 9AE Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Bo'ness and Blackness |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 25 October 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2022 | Application to strike the company off the register (3 pages) |
| 25 July 2022 | Micro company accounts made up to 31 May 2022 (5 pages) |
| 30 May 2022 | Micro company accounts made up to 31 May 2021 (5 pages) |
| 18 May 2022 | Confirmation statement made on 2 May 2022 with no updates (3 pages) |
| 15 June 2021 | Confirmation statement made on 2 May 2021 with no updates (3 pages) |
| 26 April 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 24 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
| 12 September 2019 | Micro company accounts made up to 31 May 2019 (8 pages) |
| 7 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
| 5 February 2019 | Micro company accounts made up to 31 May 2018 (8 pages) |
| 2 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
| 27 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 4 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 4 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 6 March 2017 | Micro company accounts made up to 31 May 2016 (4 pages) |
| 6 March 2017 | Micro company accounts made up to 31 May 2016 (4 pages) |
| 1 June 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 26 February 2016 | Registered office address changed from 16 Sunnyside Drive Brightons Falkirk FK2 0GG to 13 Register Street Bo'ness West Lothian EH51 9AE on 26 February 2016 (1 page) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 26 February 2016 | Registered office address changed from 16 Sunnyside Drive Brightons Falkirk FK2 0GG to 13 Register Street Bo'ness West Lothian EH51 9AE on 26 February 2016 (1 page) |
| 27 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 19 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 19 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 5 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-05
|
| 5 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-05
|
| 5 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-05
|
| 10 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 10 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 7 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (3 pages) |
| 7 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (3 pages) |
| 7 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (3 pages) |
| 23 November 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 23 November 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 2 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (3 pages) |
| 2 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (3 pages) |
| 2 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (3 pages) |
| 29 November 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 29 November 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 16 June 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (3 pages) |
| 16 June 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (3 pages) |
| 16 June 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (3 pages) |
| 23 November 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 23 November 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 2 December 2009 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
| 2 December 2009 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
| 3 July 2009 | Return made up to 02/05/09; full list of members (3 pages) |
| 3 July 2009 | Return made up to 02/05/09; full list of members (3 pages) |
| 2 May 2008 | Incorporation (18 pages) |
| 2 May 2008 | Incorporation (18 pages) |