ONE NETWORK SOLUTION LIMITED
Overview
| Company Name | ONE NETWORK SOLUTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04850711 |
| 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 ONE NETWORK SOLUTION LIMITED?
- (6420) /
Where is ONE NETWORK SOLUTION LIMITED located?
| Registered Office Address | 33 Wigmore Street W1U 1QX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONE NETWORK SOLUTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVER 2169 LIMITED | Jul 30, 2003 | Jul 30, 2003 |
What are the latest accounts for ONE NETWORK SOLUTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for ONE NETWORK SOLUTION LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 4 pages | AA | ||||||||||||||
Annual return made up to Jul 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Mar 31, 2010 | 12 pages | AA | ||||||||||||||
Termination of appointment of Garry Peat as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jul 30, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
Appointment of Ian Smith as a director | 2 pages | AP01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Statement of capital on Mar 25, 2010
| 4 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 38 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Garry Peat on Jan 20, 2010 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Valerie Francine Anne Teller on Dec 01, 2009 | 1 pages | CH03 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 13 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Full accounts made up to Mar 31, 2008 | 16 pages | AA | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Full accounts made up to Mar 31, 2007 | 18 pages | AA | ||||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of ONE NETWORK SOLUTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TELLER, Valerie Francine Anne | Secretary | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | British | 139336240001 | ||||||
| SMITH, Ian Hamilton | Director | Newstead Court Little Oak Drive NG15 0DR Annesley C/O Babcock Networks Limited England England | England | English | Finance Director | 153262980001 | ||||
| BILLIALD, Stanley Alan Royall | Secretary | Hyde Cottage Hyde Lane Churt GU10 2LP Farnham Surrey | Other | 35839210001 | ||||||
| HOPKINS, Michael Christian | Secretary | Shamba 5 Back Lane Ickleton CB10 1SJ Saffron Walden Cambidgeshire | British | Director | 97108400001 | |||||
| MARCHENT, Anna Elzbieta | Secretary | 9 Goldfinch Drive Cottenham CB4 8XY Cambridge Cambridgeshire | Polish | Financial Controller | 88653940002 | |||||
| WOOLLHEAD, John Andrew | Secretary | 23 Ruxley Ridge Claygate KT10 0HZ Esher Surrey | British | 57131290001 | ||||||
| EVERSECRETARY LIMITED | Nominee Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023530001 | |||||||
| BARKER, Nigel Anthony | Director | 24 Scott Lane Gomersal BD19 4JY Cleckheaton West Yorkshire | England | British | Director | 88542970001 | ||||
| COOPER, Roy Erminio | Director | Holly Tree Cottage 64 High Street Melbourn SG8 6AJ Royston Hertfordshire | United Kingdom | British | Managing Director | 102434240002 | ||||
| CRANE, Anthony Peter | Director | Redcastle Farm Brand Road, Great Barton IP31 2PZ Bury St Edmunds Suffolk | England | British | Director | 102610740002 | ||||
| HOPKINS, Michael Christian | Director | Shamba 5 Back Lane Ickleton CB10 1SJ Saffron Walden Cambidgeshire | British | Director | 97108400001 | |||||
| LEARMONTH, Stuart Laughton | Director | 40 Gainsborough Avenue Adel LS16 7PQ Leeds | British | Director | 51625890001 | |||||
| PALMER, Peter Edward | Director | Hill Top Farm Asenby YO7 3QN Thirsk North Yorkshire | England | British | Director | 21105820001 | ||||
| PEAT, Garry Michael | Director | Cambridge Road Whetstone LE8 6LH Leicester C/O Babcock Airports Limited England | United Kingdom | British | Director | 115129610001 | ||||
| RABBITT, Gavin James | Director | The Limes 40 Great North Road DN22 8QQ Barnetby Moor Nottinghamshire | British | Director | 96954870001 | |||||
| TURNER, Mark Anthony | Director | 4 Grayway Close Highfields CB3 7UZ Caldecote Cambridgeshire | British | Director | 87181950002 | |||||
| EVERDIRECTOR LIMITED | Nominee Director | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023520001 |
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