ONEARTH LIMITED
Overview
| Company Name | ONEARTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05531871 |
| 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 ONEARTH LIMITED?
- Market research and public opinion polling (73200) / Professional, scientific and technical activities
Where is ONEARTH LIMITED located?
| Registered Office Address | Saxon House Hellesdon Park Road Drayton High Road NR6 5DR Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONEARTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| TWO 4 LIMITED | Oct 14, 2005 | Oct 14, 2005 |
| FRIARS 503 LIMITED | Aug 09, 2005 | Aug 09, 2005 |
What are the latest accounts for ONEARTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for ONEARTH 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 | 2 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Director's details changed for Sqn Ldr Leslie John Taylor Hendry on Jan 08, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Aug 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * Bank Chambers Market Place Reepham Norwich Norfolk NR10 4JJ* on Apr 02, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Aug 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Aug 09, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Aug 09, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Aug 09, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Leslie John Taylor Hendry on Aug 09, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Steven Charles Colling on Jun 14, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Helen Price on Jun 14, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Steven Charles Colling on Jan 05, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Helen Price on Jan 05, 2010 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Helen Price on Jan 05, 2010 | 1 pages | CH03 | ||||||||||
Registered office address changed from * the Old Carriers Arms, the Street, Saxlingham Nethergate Norwich Norfolk NR15 1AJ* on Dec 22, 2009 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
Who are the officers of ONEARTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRICE, Helen | Secretary | Downside Road Backwell BS48 3DD Bristol Greenstones England | British | Housing Manager | 108603950002 | |||||
| COLLING, Steven Charles | Director | Hellesdon Park Road Drayton High Road NR6 5DR Norwich Saxon House Norfolk United Kingdom | Uk | British | Company Director | 41189130005 | ||||
| HENDRY, Leslie John Taylor, Sqn Ldr | Director | Blunsdon SN26 7BG Swindon 38 Malthouse Close Wiltshire United Kingdom | United Kingdom | British | Company Director | 73187590001 | ||||
| M&R SECRETARIAL SERVICES LIMITED | Secretary | 112 Hills Road CB2 1PH Cambridge Cambridgeshire | 99412960001 | |||||||
| COLLING, Helen | Director | The Old Carriers Arms The Street NR15 1AJ Saxlingham Nethergate Norfolk | British | Housing Manager | 108603950001 | |||||
| COLLING, John | Director | The Tan House Dilwyn HR4 8JW Hereford Herefordshire | British | Retired Engineer | 113010030001 | |||||
| COLLING, Steven Charles | Director | The Old Carriers Arms The Street NR15 1AJ Saxlingham Nethergate Norfolk | British | Company Director | 41189130003 | |||||
| HUNTER, James Michael | Director | 19 Tulip Tree Drive Framingham Earl NR14 7UL Norwich Norfolk | United Kingdom | British | Solicitor | 148362540001 |
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