ONE NETWORK SOLUTION LIMITED

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ONE NETWORK SOLUTION LIMITED

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Key Data

Status

Dissolved

Company No.

04850711

Incorporation date

29/07/2003

Size

Dormant

Contacts

Registered address

Registered address

33 Wigmore Street, London W1U 1QXCopy
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Latest events (Record since 29/07/2003)
dot icon11/06/2012
Final Gazette dissolved via voluntary strike-off
dot icon27/02/2012
First Gazette notice for voluntary strike-off
dot icon16/02/2012
Application to strike the company off the register
dot icon05/09/2011
Accounts for a dormant company made up to 2011-03-31
dot icon31/07/2011
Annual return made up to 2011-07-30 with full list of shareholders
dot icon03/01/2011
Full accounts made up to 2010-03-31
dot icon22/08/2010
Termination of appointment of Garry Peat as a director
dot icon19/08/2010
Annual return made up to 2010-07-30 with full list of shareholders
dot icon08/08/2010
Appointment of Ian Smith as a director
dot icon28/03/2010
Statement of company's objects
dot icon24/03/2010
Statement by Directors
dot icon24/03/2010
Solvency Statement dated 15/03/10
dot icon24/03/2010
Statement of capital on 2010-03-25
dot icon24/03/2010
Resolutions
dot icon19/01/2010
Director's details changed for Garry Peat on 2010-01-20
dot icon03/12/2009
Secretary's details changed for Valerie Francine Anne Teller on 2009-12-01
dot icon23/09/2009
Total exemption full accounts made up to 2009-03-31
dot icon02/08/2009
Return made up to 30/07/09; full list of members
dot icon02/07/2009
Secretary appointed valerie francine anne teller
dot icon01/07/2009
Appointment Terminated Secretary stanley billiald
dot icon13/01/2009
Full accounts made up to 2008-03-31
dot icon09/12/2008
Registered office changed on 10/12/2008 from 2 cavendish square london W1G 0PX
dot icon31/07/2008
Return made up to 30/07/08; full list of members
dot icon29/01/2008
Full accounts made up to 2007-03-31
dot icon04/10/2007
Resolutions
dot icon04/10/2007
Resolutions
dot icon16/08/2007
Return made up to 30/07/07; full list of members
dot icon25/01/2007
New secretary appointed
dot icon09/01/2007
Director resigned
dot icon09/01/2007
Director resigned
dot icon09/01/2007
Secretary resigned
dot icon09/01/2007
Registered office changed on 10/01/07 from: ground floor armstrong house compass point business park stockbridge way st ives cambridgeshire PE27 5JL
dot icon03/01/2007
Director resigned
dot icon20/11/2006
Full accounts made up to 2006-03-31
dot icon29/08/2006
Return made up to 30/07/06; full list of members
dot icon29/08/2006
New director appointed
dot icon08/08/2006
Director's particulars changed
dot icon28/03/2006
Director resigned
dot icon27/03/2006
Director resigned
dot icon11/08/2005
Return made up to 30/07/05; full list of members
dot icon07/07/2005
Full accounts made up to 2005-03-31
dot icon09/06/2005
New director appointed
dot icon09/06/2005
Director resigned
dot icon01/02/2005
Full accounts made up to 2004-03-31
dot icon10/01/2005
New director appointed
dot icon10/01/2005
Director resigned
dot icon17/10/2004
Accounting reference date shortened from 31/12/04 to 31/03/04
dot icon15/09/2004
Statement of affairs
dot icon15/09/2004
Ad 23/03/04--------- £ si 599999@1
dot icon15/09/2004
Resolutions
dot icon15/09/2004
New secretary appointed
dot icon07/09/2004
Secretary resigned
dot icon31/08/2004
Return made up to 30/07/04; full list of members
dot icon18/04/2004
Ad 23/03/04--------- £ si 599999@1=599999 £ ic 1/600000
dot icon15/04/2004
New director appointed
dot icon15/04/2004
New secretary appointed;new director appointed
dot icon06/04/2004
New director appointed
dot icon06/04/2004
New director appointed
dot icon06/04/2004
Director resigned
dot icon06/04/2004
Director resigned
dot icon06/04/2004
Secretary resigned
dot icon06/04/2004
Registered office changed on 07/04/04 from: unit G3 lacy way lowfields business park elland west yorkshire HX5 9DB
dot icon06/04/2004
Nc inc already adjusted 23/03/04
dot icon06/04/2004
Resolutions
dot icon06/04/2004
Resolutions
dot icon06/04/2004
Resolutions
dot icon06/04/2004
Resolutions
dot icon30/10/2003
Resolutions
dot icon30/10/2003
Resolutions
dot icon30/10/2003
Resolutions
dot icon30/10/2003
Resolutions
dot icon30/10/2003
Resolutions
dot icon28/10/2003
Certificate of change of name
dot icon21/10/2003
Secretary resigned
dot icon21/10/2003
Director resigned
dot icon21/10/2003
New secretary appointed
dot icon21/10/2003
New director appointed
dot icon21/10/2003
New director appointed
dot icon21/10/2003
Registered office changed on 22/10/03 from: cloth hall court infirmary street leeds LS1 2JB
dot icon21/10/2003
Accounting reference date extended from 31/07/04 to 31/12/04
dot icon29/07/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Turner, Mark Anthony
Director
22/03/2004 - 22/05/2005
18
EVERSECRETARY LIMITED
Nominee Secretary
29/07/2003 - 15/10/2003
507
EVERDIRECTOR LIMITED
Nominee Director
29/07/2003 - 15/10/2003
521
Learmonth, Stuart Laughton
Director
22/03/2004 - 31/12/2005
15
Cooper, Roy Erminio
Director
19/12/2004 - 05/11/2006
3

Persons with Significant Control

0

No PSC data available.

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Description

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About ONE NETWORK SOLUTION LIMITED

ONE NETWORK SOLUTION LIMITED is an(a) Dissolved company incorporated on 29/07/2003 with the registered office located at 33 Wigmore Street, London W1U 1QX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ONE NETWORK SOLUTION LIMITED?

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ONE NETWORK SOLUTION LIMITED is currently Dissolved. It was registered on 29/07/2003 and dissolved on 11/06/2012.

Where is ONE NETWORK SOLUTION LIMITED located?

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ONE NETWORK SOLUTION LIMITED is registered at 33 Wigmore Street, London W1U 1QX.

What does ONE NETWORK SOLUTION LIMITED do?

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ONE NETWORK SOLUTION LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for ONE NETWORK SOLUTION LIMITED?

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The latest filing was on 11/06/2012: Final Gazette dissolved via voluntary strike-off.