| Company Name | Onehighstreet Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03958208 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2000(24 years, 1 month ago) |
| Dissolution Date | 28 February 2006 (18 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Elaine Wilding |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2000(7 months, 1 week after company formation) |
| Appointment Duration | 5 years, 4 months (closed 28 February 2006) |
| Role | Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Glencoe Road Weybridge Surrey KT13 8JY |
| Secretary Name | Mr Carl Duncan Laidler |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 01 November 2000(7 months, 1 week after company formation) |
| Appointment Duration | 5 years, 4 months (closed 28 February 2006) |
| Role | Sales |
| Country of Residence | England |
| Correspondence Address | 56 Glencoe Road Weybridge Surrey KT13 8JY |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 56 Glencoe Road Weybridge Surrey KT13 8JY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £27,304 |
| Gross Profit | £27,304 |
| Net Worth | -£271,815 |
| Current Liabilities | £276,856 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 15 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 3 October 2005 | Application for striking-off (1 page) |
| 20 July 2005 | Full accounts made up to 30 September 2004 (13 pages) |
| 15 July 2005 | Return made up to 28/03/05; full list of members (6 pages) |
| 20 August 2004 | Amended accounts made up to 30 September 2002 (6 pages) |
| 12 July 2004 | Full accounts made up to 30 September 2003 (12 pages) |
| 29 August 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 25 June 2003 | Return made up to 28/03/03; no change of members
|
| 4 July 2002 | Registered office changed on 04/07/02 from: 56 glencoe road weybridge surrey KT13 8JY (1 page) |
| 2 July 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 1 June 2002 | Return made up to 28/03/02; full list of members (6 pages) |
| 16 May 2002 | Accounts for a dormant company made up to 30 September 2000 (7 pages) |
| 26 June 2001 | Return made up to 28/03/01; full list of members
|
| 27 December 2000 | Accounting reference date shortened from 31/03/01 to 30/09/00 (1 page) |
| 24 November 2000 | New secretary appointed (2 pages) |
| 24 November 2000 | New director appointed (2 pages) |
| 24 November 2000 | Registered office changed on 24/11/00 from: 7 station road ashford middlesex TW15 2UW (1 page) |
| 11 April 2000 | Secretary resigned (1 page) |
| 11 April 2000 | Director resigned (1 page) |
| 28 March 2000 | Incorporation (12 pages) |