ONEUPONEDOWN CREATIVE SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03810517

Incorporation date

19/07/1999

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/07/1999)

04/06/2012

Final Gazette dissolved via voluntary strike-off

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20/02/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/02/2012

Application to strike the company off the register

View PDF (3 pages)

06/02/2012

Previous accounting period extended from 2011-07-31 to 2011-12-31

View PDF (1 pages)

03/08/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (4 pages)

28/03/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

04/08/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (4 pages)

22/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

19/07/2009

Return made up to 20/07/09; full list of members

View PDF (3 pages)

24/03/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

04/12/2008

Director's Change of Particulars / georgina douglas / 03/12/2008 / HouseName/Number was: , now: 43; Street was: 1ST floor 413A chingford road, now: fordwich rise; Area was: walthamstow, now: ; Post Town was: london, now: hertford; Region was: , now: hertfordshire; Post Code was: E17 5AF, now: SG14 2BW; Country was: , now: united kingdom

View PDF (1 pages)

02/12/2008

Registered office changed on 03/12/2008 from 1ST floor, 413A chingford road walthamstow london E17 5AF

View PDF (1 pages)

27/07/2008

Return made up to 20/07/08; full list of members

View PDF (3 pages)

21/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

22/08/2007

Return made up to 20/07/07; full list of members

View PDF (2 pages)

18/12/2006

Total exemption full accounts made up to 2006-07-31

View PDF (12 pages)

17/08/2006

Return made up to 20/07/06; full list of members

View PDF (2 pages)

17/08/2006

Location of register of members

View PDF (1 pages)

17/08/2006

Registered office changed on 18/08/06 from: 413A chingford road walthamstow london E17 5AF

View PDF (1 pages)

17/05/2006

Total exemption full accounts made up to 2005-07-31

View PDF (12 pages)

31/10/2005

Director's particulars changed

View PDF (1 pages)

03/08/2005

Return made up to 20/07/05; full list of members

View PDF (2 pages)

23/05/2005

Total exemption full accounts made up to 2004-07-31

View PDF (12 pages)

23/05/2005

Secretary's particulars changed

View PDF (1 pages)

28/10/2004

Secretary resigned

View PDF (1 pages)

28/10/2004

Director resigned

View PDF (1 pages)

28/10/2004

New secretary appointed

View PDF (2 pages)

26/08/2004

Return made up to 20/07/04; full list of members

View PDF (7 pages)

26/08/2004

Director resigned

View PDF (0 pages)

04/07/2004

Director's particulars changed

View PDF (1 pages)

04/07/2004

Registered office changed on 05/07/04 from: 413 chingford road london E17 5AF

View PDF (1 pages)

02/06/2004

Secretary resigned

View PDF (1 pages)

02/06/2004

New secretary appointed

View PDF (2 pages)

21/04/2004

Total exemption full accounts made up to 2003-07-31

View PDF (12 pages)

06/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/11/2003

Director's particulars changed

View PDF (1 pages)

20/08/2003

Return made up to 20/07/03; full list of members

View PDF (7 pages)

20/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/05/2003

Total exemption full accounts made up to 2002-07-31

View PDF (11 pages)

31/07/2002

Return made up to 20/07/02; full list of members

View PDF (7 pages)

06/02/2002

Total exemption full accounts made up to 2001-07-31

View PDF (10 pages)

24/07/2001

Return made up to 20/07/01; full list of members

View PDF (6 pages)

14/05/2001

Full accounts made up to 2000-07-31

View PDF (11 pages)

24/07/2000

Return made up to 20/07/00; full list of members

View PDF (6 pages)

24/07/2000

Director's particulars changed

View PDF (0 pages)

24/07/2000

Location of register of members address changed

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27/07/1999

Registered office changed on 28/07/99 from: 4 bellevue mews london N11 3HF

View PDF (1 pages)

27/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

27/07/1999

New director appointed

View PDF (2 pages)

27/07/1999

Secretary resigned

View PDF (1 pages)

27/07/1999

Director resigned

View PDF (1 pages)

19/07/1999

Incorporation

View PDF (15 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

30/07/2010

Last change occurred

30/07/2010

Accounts

Total Exemption Small

Last made up date

30/07/2010

Next account date

30/07/2011

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	19/07/1999 - 19/07/1999	9278
Hallmark Registrars Limited	Nominee Director	19/07/1999 - 19/07/1999	8288
Barker, Laurie Stephen	Director	19/07/1999 - 29/04/2004	4
Sarahs, Marianne Margaret	Secretary	29/04/2004 - Present	-
Douglas, Georgina Jane	Director	19/07/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ONEUPONEDOWN CREATIVE SOLUTIONS LIMITED

ONEUPONEDOWN CREATIVE SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 19/07/1999 with the registered office located at 43 Fordwich Rise, Hertford, Hertfordshire SG14 2BW. 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 ONEUPONEDOWN CREATIVE SOLUTIONS LIMITED?

ONEUPONEDOWN CREATIVE SOLUTIONS LIMITED is currently Dissolved. It was registered on 19/07/1999 and dissolved on 04/06/2012.

Where is ONEUPONEDOWN CREATIVE SOLUTIONS LIMITED located?

ONEUPONEDOWN CREATIVE SOLUTIONS LIMITED is registered at 43 Fordwich Rise, Hertford, Hertfordshire SG14 2BW.

What does ONEUPONEDOWN CREATIVE SOLUTIONS LIMITED do?

ONEUPONEDOWN CREATIVE SOLUTIONS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for ONEUPONEDOWN CREATIVE SOLUTIONS LIMITED?

The latest filing was on 04/06/2012: Final Gazette dissolved via voluntary strike-off.