ONESOFT RETAIL & BUSINESS SOLUTIONS LIMITED

Overview

Company Name	ONESOFT RETAIL & BUSINESS SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04578986
Jurisdiction	England/Wales
Date of Creation	Oct 31, 2002
Date of Cessation	Nov 17, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ONESOFT RETAIL & BUSINESS SOLUTIONS LIMITED?

(7414) /

Where is ONESOFT RETAIL & BUSINESS SOLUTIONS LIMITED located?

Registered Office Address	8 Beacons Close E6 5TT London
Undeliverable Registered Office Address	No

What were the previous names of ONESOFT RETAIL & BUSINESS SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
TURTLE RETAIL & BUSINESS SOLUTIONS LIMITED	Oct 31, 2002	Oct 31, 2002

What are the latest accounts for ONESOFT RETAIL & BUSINESS SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2005

What is the status of the latest annual return for ONESOFT RETAIL & BUSINESS SOLUTIONS LIMITED?

Annual Return

Last Annual Return	Oct 31, 2007

What are the latest filings for ONESOFT RETAIL & BUSINESS SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2015	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 17, 2015	Completion of winding up	1 pages	L64.07

Sep 04, 2008	legacy	1 pages	288b

Aug 06, 2008	Order of court to wind up	1 pages	COCOMP

Jun 02, 2008	legacy	1 pages	288b

May 27, 2008	legacy	2 pages	288a

May 23, 2008	legacy	1 pages	287

Nov 29, 2007	legacy	6 pages	363s
Dec 01, 2006	legacy	7 pages	363s
Nov 17, 2006	legacy	1 pages	288b
Nov 07, 2006	Total exemption full accounts made up to Oct 31, 2005	6 pages	AA
Nov 07, 2006	Total exemption full accounts made up to Oct 31, 2004	7 pages	AA
Aug 16, 2006	legacy	2 pages	288a
Jan 04, 2006	Total exemption full accounts made up to Oct 31, 2003	7 pages	AA
Nov 23, 2005	legacy	6 pages	363s
Jun 15, 2005	legacy	1 pages	288b
Jun 02, 2005	Certificate of change of name Company name changed turtle retail & business solutio ns LIMITED\certificate issued on 02/06/05	2 pages	CERTNM
Apr 07, 2005	legacy	2 pages	288a
Nov 23, 2004	legacy	6 pages	363s
Sep 20, 2004	legacy	1 pages	288b
May 19, 2004	legacy	1 pages	288b
May 05, 2004	legacy	2 pages	288a
May 05, 2004	legacy	2 pages	288a
Apr 20, 2004	legacy	1 pages	288b
Apr 20, 2004	legacy	1 pages	288b

View All Filings

Who are the officers of ONESOFT RETAIL & BUSINESS SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KUAN, Irene Shee Poh 161 Portland Road N15 4SZ London	Apr 01, 2004		Director	161 Portland Road N15 4SZ London	United Kingdom	Malaysian	1956-8	95234500001
ALI, Syed Umor 8 Beacons Close Beckton E6 5TT London	May 19, 2008	May 31, 2008	Secretary	8 Beacons Close Beckton E6 5TT London		British		62689350002
CRO, Ronald Arthur 41 Kings Way South Woodham Ferrers CM3 5QH Chelmsford Essex	Feb 04, 2004	May 23, 2008	Secretary	41 Kings Way South Woodham Ferrers CM3 5QH Chelmsford Essex		British		27896550001
RAHMAN, Foyzul 77 Saint Bernards Road E6 1PF London	Dec 31, 2002	Sep 01, 2004	Secretary	77 Saint Bernards Road E6 1PF London		British		87225230001
SANTHOSH, Janardanan 13 Tintern Avenue Kingsbury NW9 0RH London	Oct 31, 2002	Dec 31, 2002	Secretary	13 Tintern Avenue Kingsbury NW9 0RH London		Indian		85832690001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 31, 2002	Oct 31, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
ALI, Syed Umor 14 Upcott House Bruce Road E3 3NH London	Oct 31, 2002	Apr 06, 2004	Director	14 Upcott House Bruce Road E3 3NH London		British	1973-12	62689350001
DANENZA, Andrew Adnan 46 Wilton Crescent SW1X 8RX London	Mar 30, 2005	Jun 06, 2005	Director	46 Wilton Crescent SW1X 8RX London		Swedish	1981-12	102657920001
KEFELAS, Ioannis 74 Grove End Gardens Grove End Road NW8 9LN London	Aug 01, 2006	Nov 03, 2006	Director	74 Grove End Gardens Grove End Road NW8 9LN London		Greek	1953-1	114173270001
RAHMAN, Foyzul 77 Saint Bernards Road E6 1PF London	Dec 31, 2002	Apr 06, 2004	Director	77 Saint Bernards Road E6 1PF London		British	1973-11	87225230001
SANTHOSH, Janardanan 13 Tintern Avenue Kingsbury NW9 0RH London	Oct 31, 2002	Dec 31, 2002	Director	13 Tintern Avenue Kingsbury NW9 0RH London		Indian	1960-6	85832690001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 31, 2002	Oct 31, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does ONESOFT RETAIL & BUSINESS SOLUTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 05, 2008	Petition date
Aug 03, 2015	Conclusion of winding up
Jul 30, 2008	Commencement of winding up
Nov 17, 2015	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

View Detailed Information on Insolvency Cases

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.
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