Onesoft Technologies (UK) Limited

Company Name	Onesoft Technologies (UK) Limited
Company Status	Dissolved
Company Number	04018217
Category	Private Limited Company
Incorporation Date	20 June 2000(23 years, 10 months ago)
Dissolution Date	25 November 2010 (13 years, 5 months ago)
Previous Name	Turtle Technologies (UK) Ltd

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Vijay Shanker
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Indian
Status	Closed
Appointed	28 August 2000(2 months, 1 week after company formation)
Appointment Duration	10 years, 3 months (closed 25 November 2010)
Role	Management
Correspondence Address	Satsanga No 1 Kanniah Nagar Bommayarpalayam Tamil Nadu India

Secretary Name	Mr Ronald Arthur Cro
Nationality	British
Status	Closed
Appointed	04 February 2004(3 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (closed 25 November 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	41 Kings Way South Woodham Ferrers Chelmsford Essex CM3 5QH

Director Name	Sohag Patel
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(1 week, 4 days after company formation)
Appointment Duration	2 months, 1 week (resigned 08 September 2000)
Role	It Consulting
Correspondence Address	43 Salmon Street London NW9 8PP

Secretary Name	Hilton Joseph Belle
Nationality	British
Status	Resigned
Appointed	01 July 2000(1 week, 4 days after company formation)
Appointment Duration	1 month (resigned 31 July 2000)
Role	It Consulting
Correspondence Address	13b Eastdown Park London SE13 5HU

Director Name	Nitin Patel
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2000(3 weeks, 4 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 August 2000)
Role	Business Development
Correspondence Address	10c Redbridge Lane West London E11 2JU

Director Name	Mr David Michael York
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(2 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 23 October 2003)
Role	Chartered Accountant
Correspondence Address	16 Paddock Close Radcliffe On Trent Nottingham Nottinghamshire NG12 2BX

Secretary Name	Sophie Victoria Lewis
Nationality	British
Status	Resigned
Appointed	15 September 2000(2 months, 3 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 21 November 2000)
Role	Company Director
Correspondence Address	6 Querneby Avenue Nottingham Nottinghamshire NG3 5HU

Secretary Name	Mr David Michael York
Nationality	British
Status	Resigned
Appointed	21 November 2000(5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 October 2003)
Role	Company Director
Correspondence Address	16 Paddock Close Radcliffe On Trent Nottingham Nottinghamshire NG12 2BX

Director Name	Mr Sangin Zaveri
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(9 months, 2 weeks after company formation)
Appointment Duration	12 months (resigned 28 March 2002)
Role	Company Director
Correspondence Address	16 Fernhurst Gardens Edgware Middlesex HA8 7PH

Director Name	Mr Spinivasan Pandian Srinivasan Chandraskaran
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Indian
Status	Resigned
Appointed	15 July 2001(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2002)
Role	Programmer
Correspondence Address	92 Sudbury Avenue Wembley Middlesex HA0 3BG

Director Name	Vijay Shanker Jayanarayan
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Indian
Status	Resigned
Appointed	05 September 2001(1 year, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 05 September 2001)
Role	IT
Correspondence Address	1 Kanniah Nauar Bemmaipalayam Tamil Nadu 605104 India

Director Name	Subodh Murthi
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Indian
Status	Resigned
Appointed	05 September 2001(1 year, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 July 2004)
Role	IT
Correspondence Address	1 Kanniah Nagar Bommiyarpallayam Tamil Nadu 605104 India

Director Name	Sai Manohar Jayanarayan
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Indian
Status	Resigned
Appointed	05 September 2001(1 year, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 July 2004)
Role	IT
Correspondence Address	No 1 Kanniaiah Nagar Bomayarpalayam Vanur Tamil Nadu 600010 India

Director Name	Miss Irene Shee Poh Kuan
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	26 February 2004(3 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 13 May 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	161 Portland Road London N15 4SZ

Director Name	Andrew Adnan Danenza
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 March 2005(4 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 06 June 2005)
Role	Company Director
Correspondence Address	46 Wilton Crescent London SW1X 8RX

Director Name	Ioannis Kefelas
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Greek
Status	Resigned
Appointed	01 August 2006(6 years, 1 month after company formation)
Appointment Duration	3 months (resigned 03 November 2006)
Role	Administrator
Correspondence Address	74 Grove End Gardens Grove End Road London NW8 9LN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	20 June 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	20 June 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	195 The Vale Acton London W3 7QS
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Southfield
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 2004 (19 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

25 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
25 November 2010	Final Gazette dissolved following liquidation (1 page)
25 August 2010	Completion of winding up (1 page)
25 August 2010	Completion of winding up (1 page)
12 March 2008	Order of court to wind up (1 page)
12 March 2008	Order of court to wind up (1 page)
25 July 2007	Return made up to 20/06/07; full list of members (6 pages)
25 July 2007	Return made up to 20/06/07; full list of members (6 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
10 November 2006	Total exemption full accounts made up to 31 July 2004 (12 pages)
10 November 2006	Total exemption full accounts made up to 31 July 2004 (12 pages)
15 August 2006	New director appointed (2 pages)
15 August 2006	New director appointed (2 pages)
20 July 2006	Return made up to 20/06/06; full list of members (7 pages)
20 July 2006	Return made up to 20/06/06; full list of members (7 pages)
12 July 2005	Return made up to 20/06/05; full list of members (8 pages)
12 July 2005	Return made up to 20/06/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
15 June 2005	Director resigned (1 page)
15 June 2005	Director resigned (1 page)
2 June 2005	Company name changed turtle technologies (uk) LTD\certificate issued on 02/06/05 (2 pages)
2 June 2005	Company name changed turtle technologies (uk) LTD\certificate issued on 02/06/05 (2 pages)
7 April 2005	New director appointed (2 pages)
7 April 2005	New director appointed (2 pages)
25 November 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
25 November 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
22 July 2004	Return made up to 20/06/04; full list of members (8 pages)
22 July 2004	Return made up to 20/06/04; full list of members (8 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
5 April 2004	New secretary appointed (2 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	New secretary appointed (2 pages)
4 March 2004	Registered office changed on 04/03/04 from: aim viaduct hardwicke road london W4 5EA (1 page)
4 March 2004	Registered office changed on 04/03/04 from: aim viaduct hardwicke road london W4 5EA (1 page)
5 January 2004	Total exemption small company accounts made up to 31 July 2002 (5 pages)
5 January 2004	Total exemption small company accounts made up to 31 July 2002 (5 pages)
30 October 2003	Return made up to 20/06/03; full list of members (9 pages)
30 October 2003	Return made up to 20/06/03; full list of members (9 pages)
29 October 2003	Secretary resigned;director resigned (2 pages)
29 October 2003	Secretary resigned;director resigned (2 pages)
29 July 2003	Return made up to 20/06/02; full list of members 363(288) ‐ Director resigned (10 pages)
29 July 2003	Return made up to 20/06/02; full list of members (10 pages)
6 July 2003	Director's particulars changed (1 page)
6 July 2003	Director's particulars changed (1 page)
18 October 2002	Director resigned (1 page)
18 October 2002	Director resigned (1 page)
27 August 2002	Total exemption full accounts made up to 31 July 2001 (11 pages)
27 August 2002	Total exemption full accounts made up to 31 July 2001 (11 pages)
11 April 2002	Director resigned (1 page)
11 April 2002	Director resigned (1 page)
6 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
6 December 2001	Director's particulars changed (1 page)
6 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
6 December 2001	Director's particulars changed (1 page)
25 October 2001	Particulars of mortgage/charge (4 pages)
25 October 2001	Particulars of mortgage/charge (4 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
16 October 2001	Return made up to 20/06/01; full list of members (10 pages)
16 October 2001	Return made up to 20/06/01; full list of members (10 pages)
5 October 2001	Ad 12/03/01--------- Â£ si [email protected]=1360 Â£ ic 123810/125170 (2 pages)
5 October 2001	Ad 12/03/01--------- Â£ si [email protected]=1360 Â£ ic 123810/125170 (2 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
10 August 2001	Accounting reference date extended from 30/06/01 to 31/07/01 (1 page)
10 August 2001	Accounting reference date extended from 30/06/01 to 31/07/01 (1 page)
5 June 2001	Ad 01/05/01--------- Â£ si [email protected]=5895 Â£ ic 117915/123810 (2 pages)
5 June 2001	Ad 06/04/01--------- Â£ si [email protected]=5615 Â£ ic 112300/117915 (2 pages)
5 June 2001	Ad 06/04/01--------- Â£ si [email protected]=5615 Â£ ic 112300/117915 (2 pages)
5 June 2001	Ad 01/05/01--------- Â£ si [email protected]=5895 Â£ ic 117915/123810 (2 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
8 May 2001	Ad 15/12/00--------- Â£ si [email protected]=84000 Â£ ic 27900/111900 (2 pages)
8 May 2001	Ad 31/10/00--------- Â£ si 400@1=400 Â£ ic 111900/112300 (2 pages)
8 May 2001	Ad 26/01/01--------- Â£ si [email protected]=2800 Â£ ic 100/2900 (2 pages)
8 May 2001	Ad 26/01/01--------- Â£ si [email protected]=2800 Â£ ic 100/2900 (2 pages)
8 May 2001	Ad 31/10/00--------- Â£ si 400@1=400 Â£ ic 111900/112300 (2 pages)
8 May 2001	Ad 22/12/00--------- Â£ si [email protected]=25000 Â£ ic 2900/27900 (2 pages)
8 May 2001	Ad 15/12/00--------- Â£ si [email protected]=84000 Â£ ic 27900/111900 (2 pages)
8 May 2001	Ad 22/12/00--------- Â£ si [email protected]=25000 Â£ ic 2900/27900 (2 pages)
21 December 2000	Director resigned (1 page)
21 December 2000	S-div 11/12/00 (1 page)
21 December 2000	S-div 11/12/00 (1 page)
21 December 2000	Director resigned (1 page)
24 November 2000	Secretary resigned (1 page)
24 November 2000	Secretary resigned (1 page)
24 November 2000	New secretary appointed (2 pages)
24 November 2000	New secretary appointed (2 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
3 November 2000	Ad 27/10/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 November 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 November 2000	Nc inc already adjusted 27/10/00 (1 page)
3 November 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 November 2000	Nc inc already adjusted 27/10/00 (1 page)
3 November 2000	Ad 27/10/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
19 September 2000	New secretary appointed (2 pages)
19 September 2000	New secretary appointed (2 pages)
14 September 2000	Director resigned (2 pages)
14 September 2000	Director resigned (2 pages)
18 August 2000	New director appointed (2 pages)
18 August 2000	New director appointed (2 pages)
11 August 2000	Secretary resigned (2 pages)
11 August 2000	Secretary resigned (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	New secretary appointed (2 pages)
23 June 2000	Director resigned (1 page)
23 June 2000	Secretary resigned (1 page)
23 June 2000	Director resigned (1 page)
23 June 2000	Secretary resigned (1 page)
20 June 2000	Incorporation (12 pages)
20 June 2000	Incorporation (12 pages)

Onesoft Technologies (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London