THE ONE STOP GLOBAL MORTGAGE SHOP LIMITED

Key Data

Status

Dissolved

Company No.

04595915

Incorporation date

19/11/2002

Size

Dormant

Classification

Other monetary intermediation (65.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/11/2002)

17/05/2010

Final Gazette dissolved via voluntary strike-off

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01/02/2010

First Gazette notice for voluntary strike-off

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21/01/2010

Application to strike the company off the register

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17/01/2010

Termination of appointment of Michael Harwood as a director

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17/01/2010

Termination of appointment of Philip Conway as a director

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17/01/2010

Termination of appointment of David Sweet as a director

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17/01/2010

Termination of appointment of Stephen Jackson as a director

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28/10/2009

Director's details changed for Mr Michael Harwood on 2009-10-27

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28/10/2009

Director's details changed for Stephen Wilson on 2009-10-27

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28/10/2009

Director's details changed for Graham Charles Corney on 2009-10-27

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28/10/2009

Director's details changed for Peter David Agius on 2009-10-27

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28/10/2009

Director's details changed for Mr David Edward Jones on 2009-10-27

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28/10/2009

Director's details changed for Richard John Hutton on 2009-10-27

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28/10/2009

Director's details changed for Jonathan Clive Cable on 2009-10-27

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28/10/2009

Director's details changed for Mr John Raymond Spencer Brace on 2009-10-27

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06/09/2009

Accounts made up to 2008-11-30

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01/12/2008

Return made up to 20/11/08; full list of members

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24/11/2008

Director's Change of Particulars / stephen jackson / 01/12/2007 / HouseName/Number was: , now: burkes cottages; Street was: little oaks 28 trotsworth avenue, now: 50 hazlemere road; Area was: , now: penn; Post Town was: virginia water, now: high wycombe; Region was: surrey, now: buckinghamshire; Post Code was: GU25 4AN, now: HP10 8AD; Country was:

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24/11/2008

Director's Change of Particulars / justin willmott / 01/05/2008 / HouseName/Number was: , now: blutengasse 5/6,; Street was: highland house, now: 1030; Area was: burgess wood road, now: ; Post Town was: beaconsfield, now: wien; Region was: buckinghamshire, now: ; Post Code was: HP9 1EQ, now: ; Country was: , now: austria

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24/11/2008

Director's Change of Particulars / jonathan cable / 01/08/2008 / HouseName/Number was: , now: hill top cottage; Street was: 2 scholar place, now: 29 windmill street; Area was: , now: brill; Post Town was: oxford, now: aylesbury; Region was: oxfordshire, now: buckinghamshire; Post Code was: OX2 9RD, now: HP18 9TG; Country was: , now: united kingdom

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24/09/2008

Accounts made up to 2007-11-30

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28/11/2007

Return made up to 20/11/07; full list of members

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28/11/2007

Director's particulars changed

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27/11/2007

Director's particulars changed

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04/09/2007

Accounts made up to 2006-11-30

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29/11/2006

Return made up to 20/11/06; full list of members

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29/11/2006

Secretary's particulars changed;director's particulars changed

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29/11/2006

Director's particulars changed

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05/07/2006

Accounts made up to 2005-11-30

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05/03/2006

Secretary's particulars changed;director's particulars changed

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05/03/2006

Director's particulars changed

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02/03/2006

Return made up to 20/11/05; full list of members

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20/11/2005

Registered office changed on 21/11/05 from: one high street chalfont st. Peter gerrards cross buckinghamshire SL9 9QE

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23/03/2005

Accounts made up to 2004-11-30

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25/11/2004

Return made up to 20/11/04; full list of members

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14/09/2004

Accounts made up to 2003-11-30

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25/07/2004

Director resigned

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19/11/2003

Return made up to 20/11/03; full list of members

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19/11/2003

Secretary's particulars changed;secretary resigned;director's particulars changed

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12/02/2003

Registered office changed on 13/02/03 from: the dolls house, church road penn high wycombe bucks HP10 8LN

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02/02/2003

Resolutions

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30/01/2003

New director appointed

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30/01/2003

New director appointed

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30/01/2003

New director appointed

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30/01/2003

New director appointed

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30/01/2003

New director appointed

View PDF (2 pages)

30/01/2003

New director appointed

View PDF (2 pages)

30/01/2003

New director appointed

View PDF (2 pages)

30/01/2003

New director appointed

View PDF (2 pages)

30/01/2003

New director appointed

View PDF (2 pages)

30/01/2003

New director appointed

View PDF (2 pages)

30/01/2003

New director appointed

View PDF (2 pages)

30/01/2003

New director appointed

View PDF (2 pages)

30/01/2003

New director appointed

View PDF (3 pages)

29/01/2003

Ad 20/12/02--------- £ si 2499@1=2499 £ ic 1/2500

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28/11/2002

Resolutions

View PDF (2 pages)

19/11/2002

Incorporation

View PDF (11 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

29/11/2008

Last change occurred

29/11/2008

Accounts

Dormant

Last made up date

29/11/2008

Next account date

29/11/2009

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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
RWL REGISTRARS LIMITED	Nominee Secretary	19/11/2002 - 19/11/2002	4604
Brace, John Raymond Spencer	Director	03/01/2003 - Present	27
Hutton, Richard John	Director	03/01/2003 - Present	9
Corney, Graham Charles	Director	03/01/2003 - Present	3
Agius, Peter David	Director	03/01/2003 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About THE ONE STOP GLOBAL MORTGAGE SHOP LIMITED

THE ONE STOP GLOBAL MORTGAGE SHOP LIMITED is an(a) Dissolved company incorporated on 19/11/2002 with the registered office located at 22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NB. There are currently 10 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 THE ONE STOP GLOBAL MORTGAGE SHOP LIMITED?

THE ONE STOP GLOBAL MORTGAGE SHOP LIMITED is currently Dissolved. It was registered on 19/11/2002 and dissolved on 17/05/2010.

Where is THE ONE STOP GLOBAL MORTGAGE SHOP LIMITED located?

THE ONE STOP GLOBAL MORTGAGE SHOP LIMITED is registered at 22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NB.

What does THE ONE STOP GLOBAL MORTGAGE SHOP LIMITED do?

THE ONE STOP GLOBAL MORTGAGE SHOP LIMITED operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for THE ONE STOP GLOBAL MORTGAGE SHOP LIMITED?

The latest filing was on 17/05/2010: Final Gazette dissolved via voluntary strike-off.