ONE STEP LTD
Overview
| Company Name | ONE STEP LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08363751 |
| 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 STEP LTD?
- Other information technology service activities (62090) / Information and communication
Where is ONE STEP LTD located?
| Registered Office Address | Unit 1 Estuary Business Park Henry Boot Way HU4 7DY HU4 7DY Hull United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONE STEP LTD?
| Company Name | From | Until |
|---|---|---|
| PINK ABROAD LTD | Oct 13, 2017 | Oct 13, 2017 |
| SPANISH MORTGAGE LTD | Mar 27, 2017 | Mar 27, 2017 |
| NAUGHTY STEP LTD | Jan 17, 2013 | Jan 17, 2013 |
What are the latest accounts for ONE STEP LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2018 |
What are the latest filings for ONE STEP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Notification of Jennifer Everett as a person with significant control on Jan 01, 2018 | 2 pages | PSC01 | ||||||||||
Appointment of Mrs Jennifer Everett as a director on Jan 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Benjamin John Wragg as a director on Jan 01, 2018 | 1 pages | TM01 | ||||||||||
Cessation of Benjamin John Wragg as a person with significant control on Jan 01, 2018 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Waters Edge Maltkin Road Barton-upon-Humber North Lincolnshire DN18 5JR United Kingdom to PO Box HU4 7DY Unit 1 Estuary Business Park Henry Boot Way Hull HU4 7DY on Apr 20, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Mar 27, 2017 with updates | 6 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of Bright Orange Outsourcing Ltd as a director on Feb 01, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from Technology Centre West1 West Dock Street Hull East Yorkshire HU3 4HH to Waters Edge Maltkin Road Barton-upon-Humber North Lincolnshire DN18 5JR on Feb 24, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 3 pages | AA | ||||||||||
Appointment of Mr Benjamin John Wragg as a director on Jan 01, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Bright Orange Outsourcing Ltd as a director on Jan 01, 2015 | 2 pages | AP02 | ||||||||||
Termination of appointment of Andrew James White as a director on Jan 01, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to May 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ONE STEP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EVERETT, Jennifer | Director | Estuary Business Park Henry Boot Way Hu4 7dy HU4 7DY Hull Unit 1 United Kingdom | England | British | 151652570002 | |||||||||
| DOUGLAS, Kris Jared | Secretary | West1 West Dock Street HU3 4HH Hull Technology Centre East Yorkshire England | 175059550001 | |||||||||||
| DOUGLAS, Kris Jared | Director | West1 West Dock Street HU3 4HH Hull Technology Centre East Yorkshire England | England | British | 167805040001 | |||||||||
| WHITE, Andrew James | Director | High Street ST15 8AU Stone 64a United Kingdom | England | British | 176803040001 | |||||||||
| WRAGG, Benjamin John | Director | Estuary Business Park Henry Boot Way Hu4 7dy HU4 7DY Hull Unit 1 United Kingdom | England | British | 165260900002 | |||||||||
| BRIGHT ORANGE OUTSOURCING LTD | Director | West Dock Street HU3 4HH Hull West1 England |
| 200290360001 |
Who are the persons with significant control of ONE STEP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jennifer Everett | Jan 01, 2018 | Estuary Business Park Henry Boot Way HU4 7DY HU4 7DY Hull Unit 1 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Benjamin John Wragg | Jan 01, 2017 | Estuary Business Park Henry Boot Way HU4 7DY HU4 7DY Hull Unit 1 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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