| Company Name | One Stop Ventures Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03098479 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 1995(28 years, 8 months ago) |
| Dissolution Date | 8 October 2002 (21 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Claris Cooley |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1995(1 week, 3 days after company formation) |
| Appointment Duration | 7 years (closed 08 October 2002) |
| Role | Beautician |
| Correspondence Address | 1 Kimbolton Close Lee London SE12 0JH |
| Director Name | Odile Makhoul |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 15 September 1995(1 week, 3 days after company formation) |
| Appointment Duration | 7 years (closed 08 October 2002) |
| Role | Beauty Therapist/Trichologist |
| Correspondence Address | 23 Abinger Mews London W9 3SP |
| Secretary Name | Odile Makhoul |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 15 September 1995(1 week, 3 days after company formation) |
| Appointment Duration | 7 years (closed 08 October 2002) |
| Role | Beauty Therapist/Trichologist |
| Correspondence Address | 23 Abinger Mews London W9 3SP |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 1995(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 1995(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | 32 Thurloe Place London SW7 2HQ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 8 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 June 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2002 | Application for striking-off (1 page) |
| 23 April 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 25 September 2001 | Return made up to 05/09/01; full list of members (6 pages) |
| 21 August 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 7 September 2000 | Return made up to 05/09/00; full list of members (6 pages) |
| 20 June 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 10 November 1999 | Full accounts made up to 31 December 1998 (16 pages) |
| 27 September 1999 | Return made up to 05/09/99; no change of members (4 pages) |
| 31 October 1998 | Full accounts made up to 31 December 1997 (15 pages) |
| 7 October 1998 | Return made up to 05/09/98; no change of members (4 pages) |
| 8 July 1998 | Amended full accounts made up to 31 December 1996 (10 pages) |
| 6 November 1997 | Return made up to 05/09/97; full list of members
|
| 1 September 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 21 January 1997 | Return made up to 05/09/96; full list of members (6 pages) |
| 16 May 1996 | Accounting reference date notified as 31/12 (1 page) |
| 22 November 1995 | Particulars of mortgage/charge (4 pages) |
| 20 September 1995 | Secretary resigned;new director appointed (2 pages) |
| 20 September 1995 | Registered office changed on 20/09/95 from: 152 city road london EC1V 2NX (1 page) |
| 20 September 1995 | Ad 15/09/95--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 September 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |
| 5 September 1995 | Incorporation (18 pages) |