About

Registered Number: 08717016
Date of Incorporation: 03/10/2013 (11 years and 6 months ago)
Company Status: Active
Registered Address: 1 Henley Grove, Bolton, BL3 3GA,

 

Onee Designated Administrator Ltd was registered on 03 October 2013 with its registered office in Bolton, it's status at Companies House is "Active". The companies directors are listed as Slattery, Dominic, Timol, Bashir, Daniels, Lindsey, Johnson, Timothy Christopher at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SLATTERY, Dominic 03 October 2013 - 1
TIMOL, Bashir 03 October 2013 - 1
DANIELS, Lindsey 23 April 2014 24 October 2018 1
JOHNSON, Timothy Christopher 23 April 2014 15 November 2016 1

Filing History

Document Type Date
CS01 - N/A 06 October 2020
AA - Annual Accounts 30 June 2020
AD01 - Change of registered office address 09 January 2020
CS01 - N/A 04 October 2019
CH01 - Change of particulars for director 21 May 2019
CH01 - Change of particulars for director 21 May 2019
AA - Annual Accounts 28 March 2019
AD01 - Change of registered office address 07 January 2019
CS01 - N/A 24 October 2018
TM01 - Termination of appointment of director 24 October 2018
AAMD - Amended Accounts 05 July 2018
DISS40 - Notice of striking-off action discontinued 30 June 2018
AA - Annual Accounts 27 June 2018
GAZ1 - First notification of strike-off action in London Gazette 05 June 2018
CS01 - N/A 27 November 2017
AA - Annual Accounts 07 April 2017
TM01 - Termination of appointment of director 15 November 2016
CS01 - N/A 03 October 2016
AA - Annual Accounts 08 May 2016
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 22 October 2014
AA01 - Change of accounting reference date 30 April 2014
AP01 - Appointment of director 30 April 2014
AP01 - Appointment of director 30 April 2014
NEWINC - New incorporation documents 03 October 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.