ONEVU LIMITED
Overview
| Company Name | ONEVU LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05032427 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ONEVU LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ONEVU LIMITED located?
| Registered Office Address | Drake House Homestead Road WD3 1FX Rickmansworth Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONEVU LIMITED?
| Company Name | From | Until |
|---|---|---|
| EBPP LIMITED | Feb 16, 2004 | Feb 16, 2004 |
| 3356TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Feb 03, 2004 | Feb 03, 2004 |
What are the latest accounts for ONEVU LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for ONEVU 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) | ||||||||||
Statement of capital following an allotment of shares on Sep 26, 2017
| 4 pages | SH01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Feb 03, 2017 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr Michael John Ellis on Oct 07, 2016 | 2 pages | CH01 | ||||||||||
Termination of appointment of Ovalsec Limited as a secretary on Nov 14, 2016 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Feb 03, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Claire Andree Hafner as a director on Jan 01, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Feb 03, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Feb 03, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Annual return made up to Feb 03, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 16 pages | AA | ||||||||||
Director's details changed for Mr Michael John Ellis on Jan 22, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of Gurinder Sumra as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Gilmore as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael John Ellis as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Chapman as a director | 1 pages | TM01 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Feb 03, 2012 | 24 pages | RP04 | ||||||||||
Annual return made up to Feb 03, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||
Who are the officers of ONEVU LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ENSOR-CLINCH, Timothy Michael Edward | Secretary | Drake House Homestead Road WD3 1FX Rickmansworth Hertfordshire | British | 129062500002 | ||||||||||
| ELLIS, Michael John | Director | Drake House Homestead Road WD3 1FX Rickmansworth Hertfordshire | United Kingdom | British | 133791220003 | |||||||||
| OVALSEC LIMITED | Secretary | Temple Back East Temple Quay BS1 6EG Bristol 2 |
| 149653060001 | ||||||||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900024810001 | |||||||||||
| BAR, Frederick Martin | Director | Drake House Homestead Road WD3 1FX Rickmansworth Hertfordshire | Netherlands | Dutch | 149714120001 | |||||||||
| CHAPMAN, Mark Craig | Director | Drake House Homestead Road WD3 1FX Rickmansworth Vocalink Holdings Limited Hertfordshire England | United Kingdom | British | 121807430003 | |||||||||
| COX, James W | Director | South Creek Drive Osprey Fl 34229 485 Florida American | American | 130371350001 | ||||||||||
| FEENEY, Sean | Director | 8195 High Hampton Chase FOREIGN Alpharetta Georgia 30022 Usa | American | 93938160001 | ||||||||||
| GILMORE, David Arthur | Director | Drake House Homestead Road WD3 1FX Rickmansworth Hertfordshire | United Kingdom | British | 149714770001 | |||||||||
| GRIGG, Stephen Michael | Director | Brindles Stockhall Grange High Street North LU7 0EP Stewkley Luton | United Kingdom | British | 111221800001 | |||||||||
| HAFNER, Claire Andree | Director | Drake House Homestead Road WD3 1FX Rickmansworth Hertfordshire | United Kingdom | British | 101088580002 | |||||||||
| JOHNSON, Mark Alan | Director | 705 Henley Fields Circle Duluth Ga 30092 United States Of America | American | 124936630001 | ||||||||||
| KEARSLEY, Martin Jeremy | Director | Badgers Lodge Hogmoor Lane RG10 0DH Hurst Berkshire | United Kingdom | British | 146442080001 | |||||||||
| KING, Marion Ruth | Director | The Grange Woburn Road LU7 0AP Heath And Reach Bedfordshire | England | British | 145985140001 | |||||||||
| MANGUM, David Edward | Director | 4144 Treaddur Bay Lane Norcross FOREIGN Georgia 30092 | Usa | 108838950001 | ||||||||||
| MASTERSON-JONES, Nicholas Robert | Director | Three Rivers Court Homestead Road WD3 1FX Rickmansworth Drake House Hertfordshire England | United Kingdom | British | 49587970001 | |||||||||
| OLSEN, Stephen Elliot | Director | 580 Shirerokes Court Roswell 30075 Usa | American | 128962340001 | ||||||||||
| OLSEN, Stephen | Director | 4105 Chadd'swalk FOREIGN Marietta Georgia 30062 Usa | American | 101201230001 | ||||||||||
| PARKER, Richard | Director | 5 Norfolk House Stratton Close HA8 6PS Edgware Middlesex | British | 66786110003 | ||||||||||
| QUITMANN, Miles Lionel | Director | Three Rivers Court Homestead Road WD3 1FX Rickmansworth Drake House Hertfordshire England | United Kingdom | British | 150284450001 | |||||||||
| SEAR, David Valentine James | Director | 5 All Saints Close Gazeley CB8 8WS Newmarket Suffolk | United Kingdom | British | 66098640002 | |||||||||
| SHIELDS, Karl Andrew | Director | Cheviot House Headwell Lane Saxton LS24 9PX Tadcaster North Yorkshire | England | British | 69641290001 | |||||||||
| SUMRA, Gurinder Singh | Director | Drake House Homestead Road WD3 1FX Rickmansworth Hertfordshire | British | 128962080001 | ||||||||||
| WAKEFIELD, Elodie | Director | 2585 Sharondale Drive Ne FOREIGN Atlanta Georgia Ga 30305 Usa | American | 97181670001 | ||||||||||
| WILSON, Martin | Director | 34 London Road WD7 9EN Shenley Hertfordshire | England | British | 97096300001 | |||||||||
| WOOD, Stephen | Director | 11 Hardwicke Gardens Green Lane HP6 6AH Amersham Buckinghamshire | British | 125648390001 | ||||||||||
| LOVITING LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900024790001 | |||||||||||
| SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900024800001 |
Who are the persons with significant control of ONEVU LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Voca Limited | Apr 06, 2016 | Three Rivers Court Homestead Road WD3 1FX Rickmansworth Drake House Hertfordshire England | No | ||||||||||
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Natures of Control
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Does ONEVU LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Mar 30, 2004 Delivered On Apr 07, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of fixed charge all its intellectual property, by way of floating charge all the assets of the company. | ||||
Persons Entitled
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Transactions
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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