ONE STOP INTERNET LIMITED

ONE STOP INTERNET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameONE STOP INTERNET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03284222
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ONE STOP INTERNET LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ONE STOP INTERNET LIMITED located?

    Registered Office Address
    Ground Floor
    1/7 Station Road
    RH10 1HT Crawley
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONE STOP INTERNET LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for ONE STOP INTERNET LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 26, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 26, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 26, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    2 pagesAA

    Accounts for a dormant company made up to Nov 30, 2015

    2 pagesAA

    Annual return made up to Nov 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Nov 30, 2014

    2 pagesAA

    Annual return made up to Nov 26, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Nov 30, 2013

    2 pagesAA

    Annual return made up to Nov 26, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2013

    Statement of capital on Dec 04, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Nov 30, 2012

    2 pagesAA

    Annual return made up to Nov 26, 2012 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Brian Ross Hollands on Nov 01, 2012

    2 pagesCH03

    Accounts for a dormant company made up to Nov 30, 2011

    2 pagesAA

    Annual return made up to Nov 26, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2010

    2 pagesAA

    Annual return made up to Nov 26, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Duncan Hollands on May 04, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2009

    2 pagesAA

    Who are the officers of ONE STOP INTERNET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLLANDS, Brian Ross
    Snow Hill Business Centre
    Copthorne
    RH10 3EZ Crawley
    Unit 4
    West Sussex
    United Kingdom
    Secretary
    Snow Hill Business Centre
    Copthorne
    RH10 3EZ Crawley
    Unit 4
    West Sussex
    United Kingdom
    BritishRetired66054650001
    HOLLANDS, Duncan
    Snow Hill Business Centre
    Copthorne
    RH10 3EZ Crawley
    Unit 4
    West Sussex
    United Kingdom
    Director
    Snow Hill Business Centre
    Copthorne
    RH10 3EZ Crawley
    Unit 4
    West Sussex
    United Kingdom
    EnglandBritishIt Consultant59583440002
    CHICK, Lesley Anne
    4 The Terrace
    Folly Lane
    BS25 1TE Shipham
    Winscombe
    North Somerset
    Nominee Secretary
    4 The Terrace
    Folly Lane
    BS25 1TE Shipham
    Winscombe
    North Somerset
    British900008230001
    GODDARD, Simon Russell
    Wingates Doods Way
    RH2 0JT Reigate
    Surrey
    Secretary
    Wingates Doods Way
    RH2 0JT Reigate
    Surrey
    BritishComputer Consultant49195040001
    GODDARD, Roy
    28 Ivory House
    St Katharine's Dock
    E1 9AT London
    Director
    28 Ivory House
    St Katharine's Dock
    E1 9AT London
    BritishDirector3430890002
    GODDARD, Simon Russell
    Wingates Doods Way
    RH2 0JT Reigate
    Surrey
    Director
    Wingates Doods Way
    RH2 0JT Reigate
    Surrey
    BritishComputer Consultant49195040001
    HORNE, Kate
    Knowle Orchard
    7 The Knowle
    RH17 5ET Cuckfield
    West Sussex
    Director
    Knowle Orchard
    7 The Knowle
    RH17 5ET Cuckfield
    West Sussex
    BritishBusiness Administrator75855130001
    NASH, Curtis Gregory
    27 Satchell Lane
    Hamble
    SO31 4HF Southampton
    Hampshire
    Director
    27 Satchell Lane
    Hamble
    SO31 4HF Southampton
    Hampshire
    BritishComputer Consultant6237020002
    REDDING, Diana Elizabeth
    Rainbow House
    Oakridge Lane Sidcot
    BS25 1LZ Winscombe
    Avon
    Nominee Director
    Rainbow House
    Oakridge Lane Sidcot
    BS25 1LZ Winscombe
    Avon
    EnglandBritish900004650001
    WOOLFE, Toby Mark
    14 Selbourne Walk
    RG26 4JU Tadley
    Hampshire
    Director
    14 Selbourne Walk
    RG26 4JU Tadley
    Hampshire
    BritishComputer Consultant51823970001

    Who are the persons with significant control of ONE STOP INTERNET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Duncan Hollands
    Snow Hill Business Centre
    Copthorne
    RH10 3EZ Crawley
    Unit 4
    West Sussex
    United Kingdom
    Apr 06, 2016
    Snow Hill Business Centre
    Copthorne
    RH10 3EZ Crawley
    Unit 4
    West Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0