Having been setup in 2005, Onebip Uk Ltd has its registered office in London, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at this organisation. This company has 7 directors listed as D'agostino, Gianluca Cristian, Elliot, Glenn John, Galvan, Jordi Aligas, Galvan, Josep Anton Aliagas, Galvan, Pau Aliagas, Gorry, Paul James, Olive, Antoni Pamies in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
D'AGOSTINO, Gianluca Cristian | 09 March 2010 | - | 1 |
ELLIOT, Glenn John | 16 May 2005 | 25 September 2007 | 1 |
GALVAN, Jordi Aligas | 27 October 2008 | 09 March 2010 | 1 |
GALVAN, Josep Anton Aliagas | 16 May 2005 | 09 March 2010 | 1 |
GALVAN, Pau Aliagas | 22 June 2005 | 09 March 2010 | 1 |
GORRY, Paul James | 25 September 2007 | 27 October 2008 | 1 |
OLIVE, Antoni Pamies | 22 June 2005 | 19 July 2006 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 09 August 2016 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 24 May 2016 | |
DS01 - Striking off application by a company | 12 May 2016 | |
CERTNM - Change of name certificate | 03 November 2015 | |
AA - Annual Accounts | 13 October 2015 | |
AR01 - Annual Return | 16 June 2015 | |
AA - Annual Accounts | 22 September 2014 | |
AR01 - Annual Return | 27 May 2014 | |
AA - Annual Accounts | 05 September 2013 | |
AR01 - Annual Return | 25 June 2013 | |
CH01 - Change of particulars for director | 30 April 2013 | |
CERTNM - Change of name certificate | 17 January 2013 | |
AA - Annual Accounts | 19 September 2012 | |
AR01 - Annual Return | 08 June 2012 | |
TM02 - Termination of appointment of secretary | 04 April 2012 | |
AD01 - Change of registered office address | 06 October 2011 | |
AA - Annual Accounts | 04 October 2011 | |
AR01 - Annual Return | 24 August 2011 | |
AA - Annual Accounts | 03 October 2010 | |
AR01 - Annual Return | 01 September 2010 | |
AP01 - Appointment of director | 02 June 2010 | |
TM01 - Termination of appointment of director | 02 June 2010 | |
TM01 - Termination of appointment of director | 02 June 2010 | |
TM01 - Termination of appointment of director | 02 June 2010 | |
363a - Annual Return | 24 June 2009 | |
AA - Annual Accounts | 28 April 2009 | |
363a - Annual Return | 07 January 2009 | |
288a - Notice of appointment of directors or secretaries | 04 November 2008 | |
288b - Notice of resignation of directors or secretaries | 04 November 2008 | |
288a - Notice of appointment of directors or secretaries | 29 August 2008 | |
288b - Notice of resignation of directors or secretaries | 18 August 2008 | |
AA - Annual Accounts | 15 April 2008 | |
363a - Annual Return | 21 August 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 2007 | |
AA - Annual Accounts | 22 May 2007 | |
287 - Change in situation or address of Registered Office | 05 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 October 2006 | |
288b - Notice of resignation of directors or secretaries | 04 October 2006 | |
288a - Notice of appointment of directors or secretaries | 06 September 2006 | |
AA - Annual Accounts | 06 September 2006 | |
363s - Annual Return | 27 June 2006 | |
288b - Notice of resignation of directors or secretaries | 24 May 2006 | |
287 - Change in situation or address of Registered Office | 01 March 2006 | |
225 - Change of Accounting Reference Date | 28 February 2006 | |
288a - Notice of appointment of directors or secretaries | 18 October 2005 | |
288a - Notice of appointment of directors or secretaries | 18 October 2005 | |
RESOLUTIONS - N/A | 22 September 2005 | |
RESOLUTIONS - N/A | 22 September 2005 | |
287 - Change in situation or address of Registered Office | 24 July 2005 | |
288a - Notice of appointment of directors or secretaries | 12 July 2005 | |
287 - Change in situation or address of Registered Office | 16 June 2005 | |
288a - Notice of appointment of directors or secretaries | 14 June 2005 | |
288b - Notice of resignation of directors or secretaries | 23 May 2005 | |
NEWINC - New incorporation documents | 16 May 2005 |