ONE STOP WEB SYSTEMS LTD

Key Data

Status

Dissolved

Company No.

03975877

Incorporation date

17/04/2000

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2000)

23/08/2010

Final Gazette dissolved via voluntary strike-off

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10/05/2010

First Gazette notice for voluntary strike-off

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28/04/2010

Application to strike the company off the register

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20/09/2009

Total exemption small company accounts made up to 2009-04-30

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20/04/2009

Return made up to 18/04/09; full list of members

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20/04/2009

Appointment Terminated Secretary jcs associates

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06/01/2009

Total exemption small company accounts made up to 2008-04-30

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21/05/2008

Return made up to 18/04/08; full list of members

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21/05/2008

Secretary's Change of Particulars / vcs associates / 18/04/2008 / Surname was: vcs associates, now: jcs associates; HouseName/Number was: , now: 121; Street was: 121 albert street, now: albert street

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05/03/2008

Total exemption small company accounts made up to 2007-04-30

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22/05/2007

Return made up to 18/04/07; full list of members

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22/05/2007

Location of debenture register

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22/05/2007

Location of register of members

View PDF (1 pages)

22/05/2007

Registered office changed on 23/05/07 from: 121 albert street, fleet, hampshire GU51 3RN

View PDF (1 pages)

28/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

07/11/2006

New secretary appointed

View PDF (2 pages)

07/11/2006

Director resigned

View PDF (1 pages)

31/10/2006

Certificate of change of name

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14/06/2006

Secretary resigned

View PDF (1 pages)

14/06/2006

New secretary appointed

View PDF (2 pages)

17/05/2006

Director's particulars changed

View PDF (1 pages)

17/05/2006

Return made up to 18/04/06; full list of members

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01/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

20/04/2005

Registered office changed on 21/04/05 from: oak house, 5 robin hood lane, sutton, surrey SM1 2SW

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19/04/2005

Return made up to 18/04/05; full list of members

View PDF (7 pages)

23/11/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

29/04/2004

Return made up to 18/04/04; full list of members

View PDF (7 pages)

29/04/2004

Secretary's particulars changed;director's particulars changed

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03/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

16/06/2003

Return made up to 18/04/03; full list of members

View PDF (7 pages)

10/06/2003

Ad 31/03/03--------- £ si 998@1=998 £ ic 2/1000

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18/05/2003

Registered office changed on 19/05/03 from: jacob cavenagh & skeet, 6/8 tudor court brighton road, sutton, surrey SM2 5AE

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17/04/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/04/2003

Director's particulars changed

View PDF (1 pages)

02/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

29/11/2002

Registered office changed on 30/11/02 from: 14 reading road south, fleet, hampshire GU13 9QL

View PDF (1 pages)

29/05/2002

Return made up to 18/04/02; full list of members

View PDF (6 pages)

29/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/02/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

10/05/2001

Return made up to 18/04/01; full list of members

View PDF (6 pages)

20/11/2000

Director's particulars changed

View PDF (1 pages)

30/10/2000

Registered office changed on 31/10/00 from: 8 bromyard avenue, sutton coldfield, west midlands B76 1RQ

View PDF (1 pages)

24/04/2000

New director appointed

View PDF (2 pages)

24/04/2000

Secretary resigned

View PDF (1 pages)

24/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

24/04/2000

Director resigned

View PDF (1 pages)

24/04/2000

Registered office changed on 25/04/00 from: 76 whitchurch road, cardiff, south glamorgan CF14 3LX

View PDF (1 pages)

17/04/2000

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2009

Last change occurred

29/04/2009

Accounts

Total Exemption Small

Last made up date

29/04/2009

Next account date

29/04/2010

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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

Person	Title	Period	Connections
Wenden, Adrian	Director	17/04/2000 - 12/10/2006	2
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	17/04/2000 - 17/04/2000	4893
Key Legal Services (Nominees) Limited	Nominee Director	17/04/2000 - 17/04/2000	4782
JCS ASSOCIATES	Corporate Secretary	12/10/2006 - 30/12/2008	2
Hanchet, Philip John	Secretary	04/06/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ONE STOP WEB SYSTEMS LTD

ONE STOP WEB SYSTEMS LTD is an(a) Dissolved company incorporated on 17/04/2000 with the registered office located at 121 Albert Street, Fleet, Hampshire GU51 3SR. 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 STOP WEB SYSTEMS LTD?

ONE STOP WEB SYSTEMS LTD is currently Dissolved. It was registered on 17/04/2000 and dissolved on 23/08/2010.

Where is ONE STOP WEB SYSTEMS LTD located?

ONE STOP WEB SYSTEMS LTD is registered at 121 Albert Street, Fleet, Hampshire GU51 3SR.

What does ONE STOP WEB SYSTEMS LTD do?

ONE STOP WEB SYSTEMS LTD operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for ONE STOP WEB SYSTEMS LTD?

The latest filing was on 23/08/2010: Final Gazette dissolved via voluntary strike-off.