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ONE TOUCH SYSTEMS LIMITED

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ONE TOUCH SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

03985611Copy
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Incorporation date

03/05/2000

Size

Total Exemption Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

C/O SIMON HEANEY, 35 Copse Road, Clevedon, North Somerset BS21 7QNCopy
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See on map
Latest events (Record since 03/05/2000)
dot icon02/06/2014
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon17/02/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/07/2013
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon29/04/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/04/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon03/01/2012
Annual return made up to 2012-01-04 with full list of shareholders
View PDF (3 pages)
dot icon03/01/2012
Registered office address changed from 7a the Beach Clevedon Avon BS21 7QU England on 2012-01-04
View PDF (1 pages)
dot icon19/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon21/07/2011
Annual return made up to 2011-05-04 with full list of shareholders
View PDF (3 pages)
dot icon21/07/2011
Director's details changed for Simon Anthony Heaney on 2011-04-01
View PDF (2 pages)
dot icon21/07/2011
Director's details changed for Mr Mark Andrew Baker on 2011-04-01
View PDF (2 pages)
dot icon21/07/2011
Registered office address changed from Flat 3, Osbourn House 14 Elton Road Clevedon Avon BS21 7RG United Kingdom on 2011-07-22
View PDF (1 pages)
dot icon22/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon16/06/2010
Annual return made up to 2010-05-04 with full list of shareholders
View PDF (4 pages)
dot icon16/06/2010
Registered office address changed from 7a the Beach Clevedon Somerset BS21 7QU on 2010-06-17
View PDF (1 pages)
dot icon15/06/2010
Director's details changed for Mr Mark Andrew Baker on 2010-05-04
View PDF (2 pages)
dot icon15/06/2010
Director's details changed for Simon Anthony Heaney on 2010-05-04
View PDF (2 pages)
dot icon15/06/2010
Secretary's details changed for Mr Mark Andrew Baker on 2010-05-04
View PDF (1 pages)
dot icon21/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon08/06/2009
Return made up to 04/05/09; full list of members
View PDF (4 pages)
dot icon22/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon12/05/2008
Return made up to 04/05/08; full list of members
View PDF (4 pages)
dot icon12/05/2008
Director and secretary's change of particulars / mark baker / 24/08/2007
View PDF (1 pages)
dot icon11/05/2008
Director's change of particulars / simon heaney / 24/08/2007
View PDF (1 pages)
dot icon30/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon11/10/2007
Registered office changed on 12/10/07 from: 343 nore road portishead bristol BS20 8EX
View PDF (1 pages)
dot icon13/05/2007
Return made up to 04/05/07; full list of members
View PDF (2 pages)
dot icon29/01/2007
Total exemption full accounts made up to 2006-04-05
View PDF (9 pages)
dot icon11/05/2006
Return made up to 04/05/06; full list of members
View PDF (7 pages)
dot icon05/02/2006
Total exemption full accounts made up to 2005-04-05
View PDF (9 pages)
dot icon06/06/2005
Return made up to 04/05/05; full list of members
View PDF (7 pages)
dot icon05/12/2004
Total exemption small company accounts made up to 2004-04-05
View PDF (7 pages)
dot icon24/05/2004
Return made up to 04/05/04; full list of members
View PDF (7 pages)
dot icon16/03/2004
Total exemption small company accounts made up to 2003-04-05
View PDF (7 pages)
dot icon27/05/2003
Return made up to 04/05/03; full list of members
View PDF (7 pages)
dot icon07/03/2003
Registered office changed on 08/03/03 from: 1ST floor chichester hse 45 chichester road southend essex SS1 2JU
View PDF (1 pages)
dot icon08/08/2002
Total exemption small company accounts made up to 2002-04-05
View PDF (6 pages)
dot icon22/05/2002
Return made up to 04/05/02; full list of members
View PDF (7 pages)
dot icon18/11/2001
Total exemption small company accounts made up to 2001-04-05
View PDF (6 pages)
dot icon15/05/2001
Return made up to 04/05/01; full list of members
View PDF (6 pages)
dot icon16/07/2000
Accounting reference date shortened from 31/05/01 to 31/03/01
View PDF (1 pages)
dot icon29/06/2000
Ad 10/05/00--------- £ si 8@1=8 £ ic 1/9
View PDF (2 pages)
dot icon19/06/2000
Director resigned
View PDF (1 pages)
dot icon19/06/2000
Secretary resigned
View PDF (1 pages)
dot icon19/06/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon19/06/2000
New director appointed
View PDF (2 pages)
dot icon14/05/2000
Registered office changed on 15/05/00 from: 788-790 finchley road london NW11 7TJ
View PDF (1 pages)
dot icon03/05/2000
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/03/2013
dot iconLast accounts made up to
30/03/2012View PDF

Confirmation

dot iconLast statement dated
30/03/2012
See more events →

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Financial Ratios

ONE TOUCH SYSTEMS LIMITED has not submitted financial statements

ONE TOUCH SYSTEMS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ONE TOUCH SYSTEMS LIMITED

ONE TOUCH SYSTEMS LIMITED is a Dissolved company incorporated on 03/05/2000 with the registered office located at C/O SIMON HEANEY, 35 Copse Road, Clevedon, North Somerset BS21 7QN. There are currently 3 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 TOUCH SYSTEMS LIMITED?

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ONE TOUCH SYSTEMS LIMITED is currently Dissolved. It was registered on 03/05/2000 and dissolved on 02/06/2014.

Where is ONE TOUCH SYSTEMS LIMITED located?

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ONE TOUCH SYSTEMS LIMITED is registered at C/O SIMON HEANEY, 35 Copse Road, Clevedon, North Somerset BS21 7QN.

What does ONE TOUCH SYSTEMS LIMITED do?

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ONE TOUCH SYSTEMS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ONE TOUCH SYSTEMS LIMITED?

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The latest filing was on 02/06/2014: Final Gazette dissolved via compulsory strike-off.