Oneclickhr (Software Sales) Limited

Company Name	Oneclickhr (Software Sales) Limited
Company Status	Dissolved
Company Number	04207503
Category	Private Limited Company
Incorporation Date	27 April 2001(23 years ago)
Dissolution Date	24 June 2014 (9 years, 10 months ago)
Previous Name	Condorautumn Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael Anthony Bonarti
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	16 July 2010(9 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (closed 24 June 2014)
Role	Attorney
Country of Residence	United States
Correspondence Address	Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT

Director Name	Mr Donald Edward McGuire
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Canadian
Status	Closed
Appointed	16 August 2010(9 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 24 June 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT

Secretary Name	Tracy Lee Plimmer
Nationality	British
Status	Closed
Appointed	16 August 2010(9 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 24 June 2014)
Role	Company Director
Correspondence Address	55 Colmore Row Birmingham West Midlands B3 2AS

Director Name	Mr Frank Beechinor Collins
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(3 weeks, 4 days after company formation)
Appointment Duration	9 years, 5 months (resigned 18 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Bromley Road Beckenham Kent BR3 5JE

Director Name	Mr Angus Dent
Date of Birth	October 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	22 May 2001(3 weeks, 4 days after company formation)
Appointment Duration	4 years, 11 months (resigned 18 April 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Grove Cottage Yopps Green Plaxtol Kent TN15 0PY

Director Name	Peter Sedman
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 11 months (resigned 25 April 2003)
Role	Technical Director
Correspondence Address	1 Eastern House Landemann Circus Weston Super Mare Avon BS23 2NH

Secretary Name	Mr Angus Dent
Nationality	English
Status	Resigned
Appointed	22 May 2001(3 weeks, 4 days after company formation)
Appointment Duration	4 years, 11 months (resigned 18 April 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Grove Cottage Yopps Green Plaxtol Kent TN15 0PY

Director Name	Mr Stephen John Oliver
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2006(4 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 July 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Bromley Road Beckenham Kent BR3 5JE

Secretary Name	Mr Stephen John Oliver
Nationality	British
Status	Resigned
Appointed	18 April 2006(4 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 July 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Bromley Road Beckenham Kent BR3 5JE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 April 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 April 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.vizual.co.uk
Telephone	0800 1707677
Telephone region	Freephone

Location

Registered Address	Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey St Ann's
Built Up Area	Greater London

Shareholders

465.5k at £1	One Click Hr Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£464,528
Current Liabilities	£517,586

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

24 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
24 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2014	First Gazette notice for voluntary strike-off (1 page)
11 March 2014	First Gazette notice for voluntary strike-off (1 page)
4 March 2014	Application to strike the company off the register (3 pages)
4 March 2014	Application to strike the company off the register (3 pages)
11 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders Statement of capital on 2013-04-11 GBP 465,528 (5 pages)
11 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders Statement of capital on 2013-04-11 GBP 465,528 (5 pages)
21 March 2013	Accounts for a dormant company made up to 30 June 2012 (7 pages)
21 March 2013	Accounts for a dormant company made up to 30 June 2012 (7 pages)
12 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 February 2013	Statement of capital following an allotment of shares on 1 February 2013 GBP 465,528 (4 pages)
12 February 2013	Statement of capital following an allotment of shares on 1 February 2013 GBP 465,528 (4 pages)
12 February 2013	Statement of capital following an allotment of shares on 1 February 2013 GBP 465,528 (4 pages)
19 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
3 April 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
3 April 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
20 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
20 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
20 April 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
20 April 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
2 March 2011	Registered office address changed from 2 Bromley Road Beckenham Kent BR3 5JE on 2 March 2011 (1 page)
2 March 2011	Registered office address changed from 2 Bromley Road Beckenham Kent BR3 5JE on 2 March 2011 (1 page)
2 March 2011	Registered office address changed from 2 Bromley Road Beckenham Kent BR3 5JE on 2 March 2011 (1 page)
1 November 2010	Termination of appointment of Frank Beechinor Collins as a director (1 page)
1 November 2010	Termination of appointment of Frank Beechinor Collins as a director (1 page)
8 October 2010	Section 516 (1 page)
8 October 2010	Section 516 (1 page)
20 September 2010	Termination of appointment of Stephen Oliver as a director (2 pages)
20 September 2010	Appointment of Tracy Lee Plimmer as a secretary (3 pages)
20 September 2010	Appointment of Tracy Lee Plimmer as a secretary (3 pages)
20 September 2010	Appointment of Michael Anthony Bonarti as a director (3 pages)
20 September 2010	Termination of appointment of Stephen Oliver as a secretary (2 pages)
20 September 2010	Termination of appointment of Stephen Oliver as a secretary (2 pages)
20 September 2010	Appointment of Michael Anthony Bonarti as a director (3 pages)
20 September 2010	Termination of appointment of Stephen Oliver as a director (2 pages)
13 September 2010	Appointment of Donald Edward Mcguire as a director (3 pages)
13 September 2010	Appointment of Donald Edward Mcguire as a director (3 pages)
2 September 2010	Statement of company's objects (2 pages)
2 September 2010	Statement of company's objects (2 pages)
2 September 2010	Resolutions RES13 ‐ Appt dirs 16/08/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
2 September 2010	Resolutions RES13 ‐ Appt dirs 16/08/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
16 July 2010	Full accounts made up to 31 December 2009 (10 pages)
16 July 2010	Full accounts made up to 31 December 2009 (10 pages)
15 July 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
15 July 2010	Register inspection address has been changed (1 page)
15 July 2010	Register(s) moved to registered inspection location (1 page)
15 July 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
15 July 2010	Register(s) moved to registered inspection location (1 page)
15 July 2010	Register inspection address has been changed (1 page)
16 April 2010	Current accounting period shortened from 31 December 2010 to 30 June 2010 (1 page)
16 April 2010	Current accounting period shortened from 31 December 2010 to 30 June 2010 (1 page)
6 October 2009	Secretary's details changed for Mr Stephen John Oliver on 5 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Stephen John Oliver on 5 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Stephen John Oliver on 5 October 2009 (1 page)
5 October 2009	Director's details changed for Frank Beechinor Collins on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Frank Beechinor Collins on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Stephen John Oliver on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Stephen John Oliver on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Frank Beechinor Collins on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Stephen John Oliver on 5 October 2009 (2 pages)
29 April 2009	Return made up to 27/04/09; full list of members (3 pages)
29 April 2009	Return made up to 27/04/09; full list of members (3 pages)
7 April 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
7 April 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
22 May 2008	Return made up to 27/04/08; full list of members (3 pages)
22 May 2008	Return made up to 27/04/08; full list of members (3 pages)
28 April 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
28 April 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
28 July 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
28 July 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
30 April 2007	Return made up to 27/04/07; full list of members (2 pages)
30 April 2007	Return made up to 27/04/07; full list of members (2 pages)
2 August 2006	Full accounts made up to 31 December 2005 (11 pages)
2 August 2006	Full accounts made up to 31 December 2005 (11 pages)
28 April 2006	Return made up to 27/04/06; full list of members (2 pages)
28 April 2006	Return made up to 27/04/06; full list of members (2 pages)
27 April 2006	Secretary resigned;director resigned (1 page)
27 April 2006	New secretary appointed;new director appointed (2 pages)
27 April 2006	New secretary appointed;new director appointed (2 pages)
27 April 2006	Secretary resigned;director resigned (1 page)
24 June 2005	Full accounts made up to 31 December 2004 (12 pages)
24 June 2005	Full accounts made up to 31 December 2004 (12 pages)
5 May 2005	Return made up to 27/04/05; full list of members (2 pages)
5 May 2005	Return made up to 27/04/05; full list of members (2 pages)
7 May 2004	Return made up to 27/04/04; full list of members (7 pages)
7 May 2004	Return made up to 27/04/04; full list of members (7 pages)
6 May 2004	Full accounts made up to 31 December 2003 (12 pages)
6 May 2004	Full accounts made up to 31 December 2003 (12 pages)
30 October 2003	Director's particulars changed (1 page)
30 October 2003	Director's particulars changed (1 page)
26 October 2003	Full accounts made up to 31 December 2002 (13 pages)
26 October 2003	Full accounts made up to 31 December 2002 (13 pages)
23 May 2003	Director resigned (2 pages)
23 May 2003	Director resigned (2 pages)
11 May 2003	Return made up to 27/04/03; full list of members 363(288) ‐ Director resigned (7 pages)
11 May 2003	Return made up to 27/04/03; full list of members 363(288) ‐ Director resigned (7 pages)
5 March 2003	Auditor's resignation (2 pages)
5 March 2003	Auditor's resignation (2 pages)
4 November 2002	Full accounts made up to 31 December 2001 (12 pages)
4 November 2002	Full accounts made up to 31 December 2001 (12 pages)
14 May 2002	Return made up to 27/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 May 2002	Return made up to 27/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2001	Ad 19/06/01-19/06/01 Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
26 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
26 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
26 June 2001	Ad 19/06/01-19/06/01 Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
26 June 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
26 June 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
18 June 2001	Memorandum and Articles of Association (9 pages)
18 June 2001	Memorandum and Articles of Association (9 pages)
14 June 2001	New director appointed (3 pages)
14 June 2001	New director appointed (3 pages)
14 June 2001	Registered office changed on 14/06/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
14 June 2001	New director appointed (3 pages)
14 June 2001	Registered office changed on 14/06/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (3 pages)
14 June 2001	New director appointed (2 pages)
11 June 2001	Company name changed condorautumn LIMITED\certificate issued on 11/06/01 (2 pages)
11 June 2001	Company name changed condorautumn LIMITED\certificate issued on 11/06/01 (2 pages)
8 June 2001	Director resigned (1 page)
8 June 2001	Director resigned (1 page)
8 June 2001	Secretary resigned (1 page)
8 June 2001	Secretary resigned (1 page)
27 April 2001	Incorporation (13 pages)
27 April 2001	Incorporation (13 pages)

Oneclickhr (Software Sales) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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