| Company Name | @ONE Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03834347 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1999(24 years, 8 months ago) |
| Dissolution Date | 22 February 2005 (19 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Andrew Spencer Voss |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1999(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | Coobowie La Grande Route De La Cote St. Clement Jersey Channel Islands JE2 6SE |
| Secretary Name | Cavendish London Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 September 1999(same day as company formation) |
| Correspondence Address | 5-11 Mortimer Street London W1T 3HS |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1999(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1999(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | 5-11 Mortimer Street London W1T 3HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 22 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2004 | Application for striking-off (1 page) |
| 9 October 2003 | Return made up to 01/09/03; full list of members
|
| 6 May 2003 | Accounts for a dormant company made up to 30 September 2002 (3 pages) |
| 17 September 2002 | Return made up to 01/09/02; full list of members (6 pages) |
| 4 August 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 27 September 2001 | Return made up to 01/09/01; full list of members
|
| 25 July 2001 | Accounts for a dormant company made up to 30 September 2000 (3 pages) |
| 9 February 2001 | Return made up to 01/09/00; full list of members
|
| 7 September 1999 | New director appointed (2 pages) |
| 7 September 1999 | Secretary resigned (1 page) |
| 7 September 1999 | Director resigned (1 page) |
| 7 September 1999 | New secretary appointed (2 pages) |
| 1 September 1999 | Incorporation (14 pages) |