ONE2SEE UK LIMITED
Overview
| Company Name | ONE2SEE UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04106727 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ONE2SEE UK LIMITED?
- (5143) /
Where is ONE2SEE UK LIMITED located?
| Registered Office Address | 2 Pitt Road KT17 4ET Epsom Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ONE2SEE UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2009 |
What are the latest filings for ONE2SEE UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Nov 09, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mark Walter as a secretary | 3 pages | AP03 | ||||||||||
Registered office address changed from 2 Pitt Road Epsom Surrey KT17 4ET on Mar 10, 2010 | 2 pages | AD01 | ||||||||||
Appointment of Mark Walter as a secretary | 3 pages | AP03 | ||||||||||
Registered office address changed from 2 Pitt Road Epsom Surrey KT17 4ET on Mar 02, 2010 | 2 pages | AD01 | ||||||||||
Appointment of Mark Southgate Walter as a secretary | 3 pages | AP03 | ||||||||||
Registered office address changed from Willow Management Solutions Limited 3 Willow Brean Horley Surrey RH6 8EA on Feb 12, 2010 | 2 pages | AD01 | ||||||||||
Accounts made up to Nov 30, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Nov 30, 2007 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Nov 30, 2006 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Accounts made up to Nov 30, 2005 | 1 pages | AA | ||||||||||
Accounts made up to Nov 30, 2004 | 1 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | pages | 363(287) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of ONE2SEE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALTER, Mark | Secretary | Pitt Road KT17 4ET Epsom 2 Surrey | British | 149583550001 | ||||||
| WALTER, Mark | Secretary | Pitt Road KT17 4ET Epsom 2 Surrey | British | 149379780001 | ||||||
| WALTER, Mark Southgate | Secretary | Pitt Road KT17 4ET Epsom 2 Surrey | British | 148927380001 | ||||||
| WILLOW MANAGEMENT SOLUTIONS LTD | Secretary | 3 Willow Brean RH6 8EA Horley Surrey | 50038720001 | |||||||
| WALTER, Mark Southgate | Director | 2 Pitt Road KT17 4ET Epsom Surrey | United Kingdom | British | Sales | 73075510001 | ||||
| BOBECKYJ, Michael | Secretary | 10 Alfred Close Elvetham Heath GU51 1ES Fleet Hampshire | British | Director | 103887760001 | |||||
| BOBECKYJ, Michael | Secretary | 14 Burne Jones Drive College Town GU47 0FS Sandhurst Berkshire | British | Director | 19531210002 | |||||
| GREENWOOD, Michael Kenneth | Secretary | 19 Glorney Mead Badshot Lea GU9 9NL Farnham Surrey | British | 7351620001 | ||||||
| WALSH, Julie | Secretary | 19 Hawthorne Crescent GU17 9DY Blackwater Surrey | British | 93946110001 | ||||||
| WALTER, James Austin | Secretary | 100 Grafton Road KT4 7QR Worcester Park Surrey | British | Engineer | 101845880001 | |||||
| WALTER, Ruby | Secretary | 2 Pitt Road KT17 4ET Epsom Surrey | American | Administrator | 73075470001 | |||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Leonard Street EC2A 4QS London 83 | 900013740001 | |||||||
| BOBECKYJ, Michael | Director | 14 Burne Jones Drive College Town GU47 0FS Sandhurst Berkshire | British | Director | 19531210002 | |||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Director | Leonard Street EC2A 4QS London 83 | 900013740001 |
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