ONE SERVICE SOLUTIONS LIMITED
Overview
| Company Name | ONE SERVICE SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06018456 |
| 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 SERVICE SOLUTIONS LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is ONE SERVICE SOLUTIONS LIMITED located?
| Registered Office Address | 50 Kings Hill Avenue Kings Hill ME19 4JX West Malling Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ONE SERVICE SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for ONE SERVICE SOLUTIONS 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 | ||||||||||
Confirmation statement made on Dec 05, 2016 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||
Appointment of Ms Annabel Felicity Wilson as a secretary on May 01, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of John Giles Blundell as a director on Apr 30, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham Victor Rivers-Moore as a secretary on May 01, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr John Giles Blundell on Dec 10, 2015 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Appointment of Mr Edgardo Paunlagui Penollar as a director on Feb 24, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr James William Reader as a director on Feb 24, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Glen Robert Box as a director on Feb 24, 2015 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Dec 17, 2014
| 5 pages | SH01 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Annual return made up to Dec 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Dec 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from * Amabassdor House, Paradise Road Richmond Surrey TW9 1SQ* on Nov 01, 2013 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Dec 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Appointment of Mr Graham Victor Rivers-Moore as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Edgardo Penollar as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of ONE SERVICE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Annabel Felicity | Secretary | Norman Place RG1 8DA Reading 2 England | 208089460001 | |||||||
| PENOLLAR, Edgardo Paunlagui | Director | Kings Hill Avenue Kings Hill ME19 4JX West Malling 50 Kent | England | British | 49091690003 | |||||
| READER, James William | Director | Norman Place RG1 8DA Reading 2 England | United Kingdom | British | 114237950002 | |||||
| BLACKBURN, Barry John | Secretary | 35 Merton Hall Road Wimbledon SW19 3PR London | British | 9037740001 | ||||||
| CUGLEY, John Henry | Secretary | Amabassdor House, Paradise Road Richmond TW9 1SQ Surrey | 151575780001 | |||||||
| PENOLLAR, Edgardo Paunlagui | Secretary | Amabassdor House, Paradise Road Richmond TW9 1SQ Surrey | 166670670001 | |||||||
| RIVERS-MOORE, Graham Victor | Secretary | Kings Hill Avenue Kings Hill ME19 4JX West Malling 50 Kent England | 166741370001 | |||||||
| BLUNDELL, John Giles | Director | Kings Hill Avenue Kings Hill ME19 4JX West Malling 50 Kent | England | British | 40752730002 | |||||
| BOX, Glen Robert | Director | 6 Green Lanes KT19 9UJ Epsom Surrey | England | British | 126808940001 |
Who are the persons with significant control of ONE SERVICE SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mma Holdings Uk Plc | Jun 09, 2016 | Norman Place RG1 8DA Reading 2 England | No | ||||||||||
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Natures of Control
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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