One Step Technology Limited

Company Name	One Step Technology Limited
Company Status	Dissolved
Company Number	04047533
Category	Private Limited Company
Incorporation Date	4 August 2000(23 years, 9 months ago)
Dissolution Date	10 March 2009 (15 years, 1 month ago)
Previous Name	1 Step Technology Limited

Business Activity

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

Directors

Director Name	Mr Ian Threlfall
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Ashlyns Park Cobham Surrey KT11 2JY

Secretary Name	Sandra Taylor
Nationality	British
Status	Closed
Appointed	05 August 2005(5 years after company formation)
Appointment Duration	3 years, 7 months (closed 10 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Scholten Paddocks Pentonvale, Roche St. Austell Cornwall PL26 8HR

Secretary Name	Ejaz Ali
Nationality	British
Status	Resigned
Appointed	04 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	White Copse Beech Close Cobham Surrey KT11 2EN

Director Name	Ejaz Ali
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(5 months, 4 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 05 August 2005)
Role	Company Director
Correspondence Address	White Copse Beech Close Cobham Surrey KT11 2EN

Director Name	Daniel Burkett Clarson
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(5 months, 4 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 20 August 2002)
Role	Company Director
Correspondence Address	Longstead Sheath Lane Oxshott Surrey KT22 0QU

Director Name	James Brenden Knowles
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(5 months, 4 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 20 August 2002)
Role	Company Director
Correspondence Address	38 Thames Haven Portsmouth Road Surbiton Surrey KT6 4JA

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	04 August 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	04 August 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	45/47 High Street Cobham Surrey KT11 3DP
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

10 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2008	First Gazette notice for voluntary strike-off (1 page)
24 September 2008	Application for striking-off (1 page)
19 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 August 2008	Return made up to 04/08/08; full list of members (3 pages)
29 August 2008	Location of register of members (1 page)
20 August 2007	Return made up to 04/08/07; full list of members (3 pages)
19 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 March 2007	Ad 09/03/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 March 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 February 2007	Registered office changed on 19/02/07 from: white hart house silwood road ascot berkshire SL5 0PY (1 page)
8 January 2007	Return made up to 04/08/06; full list of members (6 pages)
21 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 May 2006	Registered office changed on 09/05/06 from: 25 high street cobham surrey KT11 3DH (1 page)
26 August 2005	Return made up to 04/08/05; full list of members (2 pages)
25 August 2005	Location of register of members (1 page)
18 August 2005	New secretary appointed (2 pages)
18 August 2005	Secretary resigned;director resigned (1 page)
9 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
7 September 2004	Return made up to 04/08/04; full list of members (7 pages)
22 December 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
11 September 2003	Return made up to 04/08/03; no change of members (7 pages)
27 August 2002	Director resigned (1 page)
27 August 2002	Director resigned (1 page)
18 July 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
19 September 2001	Return made up to 04/08/01; full list of members (7 pages)
8 February 2001	New director appointed (2 pages)
7 February 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
7 February 2001	New director appointed (2 pages)
7 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
7 February 2001	New director appointed (3 pages)
27 November 2000	Company name changed 1 step technology LIMITED\certificate issued on 28/11/00 (2 pages)
24 November 2000	Registered office changed on 24/11/00 from: 35 ballards lane london N3 1XW (1 page)
24 November 2000	New secretary appointed (2 pages)
24 November 2000	New director appointed (3 pages)
9 August 2000	Secretary resigned (1 page)
9 August 2000	Director resigned (1 page)
9 August 2000	Registered office changed on 09/08/00 from: the studio saint nicholas close elstree, borehamwood hertfordshire WD6 3EW (1 page)
4 August 2000	Incorporation (15 pages)

One Step Technology Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London