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ONE.COM WEBHOSTING LIMITED

ONE.COM WEBHOSTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameONE.COM WEBHOSTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06236486
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ONE.COM WEBHOSTING LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is ONE.COM WEBHOSTING LIMITED located?

    Registered Office Address
    823 Salisbury House
    29 Finsbury Circus
    EC2M 5QQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONE.COM WEBHOSTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for ONE.COM WEBHOSTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to May 03, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Sep 30, 2015

    		8 pagesAA

    Accounts for a dormant company made up to Sep 30, 2014

    		6 pagesAA

    Annual return made up to May 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		5 pagesAA

    Annual return made up to May 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2014

    Statement of capital on May 22, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2012

    		5 pagesAA

    Annual return made up to May 03, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    		5 pagesAA

    Annual return made up to May 03, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2010

    		2 pagesAA

    Annual return made up to May 03, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2009

    		2 pagesAA

    Annual return made up to May 03, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Jacob Nordestgaard Jensen on Oct 01, 2009

    		2 pagesCH01

    Secretary's details changed for Compsec K&R Limited on Oct 01, 2009

    		1 pagesCH04

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Sep 30, 2008

    		2 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    		RES03

    legacy

    		6 pages363s

    legacy

    		1 pages225

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of ONE.COM WEBHOSTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMPSEC K&R LIMITED
    823 Salisbury House
    29 Finsbury Circus
    EC2M 5QQ London
    		Secretary
    823 Salisbury House
    29 Finsbury Circus
    EC2M 5QQ London
    Identification TypeEuropean Economic Area
    Registration Number02969709
    		55192120001
    JENSEN, Jacob Nordestgaard
    The Lakes
    Zukal 221, PO BOX 92777
    Dubai
    For. Arab. Emirater
    		Director
    The Lakes
    Zukal 221, PO BOX 92777
    Dubai
    For. Arab. Emirater
    		United Arab EmiratesDanish244146360001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027300001
    View Detailed Information on Officers and People with Significant Control

    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