One Solution UK Limited

Company Name	One Solution UK Limited
Company Status	Dissolved
Company Number	04395510
Category	Private Limited Company
Incorporation Date	15 March 2002(22 years, 1 month ago)
Dissolution Date	14 August 2012 (11 years, 8 months ago)
Previous Names	Britaniagate Construction Limited and E Mars E-Training 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 Carlo Battaglia
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Italian
Status	Closed
Appointed	26 February 2006(3 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (closed 14 August 2012)
Role	Asset Manager
Country of Residence	England
Correspondence Address	29 Moscow Mansions 224 Cromwell Road London SW5 0SP

Director Name	SIL Directors Limited (Corporation)
Status	Closed
Appointed	11 September 2002(5 months, 4 weeks after company formation)
Appointment Duration	9 years, 11 months (closed 14 August 2012)
Correspondence Address	Suite 12 - 8 Shepherd Market London W1J 7JY

Secretary Name	SIL Secretaries Limited (Corporation)
Status	Closed
Appointed	11 September 2002(5 months, 4 weeks after company formation)
Appointment Duration	9 years, 11 months (closed 14 August 2012)
Correspondence Address	Suite 12 - 8 Shepherd Market London W1J 7JY

Director Name	Gautam Chakraborty
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Indian
Status	Resigned
Appointed	21 July 2003(1 year, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 October 2005)
Role	Marketing Consultant
Correspondence Address	Flat B 53 Lancaster Gate London W2 3NA

Director Name	Anil Mathews
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Indian
Status	Resigned
Appointed	21 July 2003(1 year, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 October 2005)
Role	Business Development
Correspondence Address	Flat B 53 Lancaster Gate London W2 3NA

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	15 March 2002(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	15 March 2002(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	Unit 2 5 Baldwin Street London EC1V 9NU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Sil Secretaries LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

14 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2012	First Gazette notice for voluntary strike-off (1 page)
1 May 2012	First Gazette notice for voluntary strike-off (1 page)
20 April 2012	Application to strike the company off the register (5 pages)
20 April 2012	Application to strike the company off the register (5 pages)
3 April 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 April 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders Statement of capital on 2012-03-16 GBP 1 (5 pages)
16 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders Statement of capital on 2012-03-16 GBP 1 (5 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 October 2011	Registered office address changed from 27 Hill Street Mayfair London W1J 5LP on 18 October 2011 (1 page)
18 October 2011	Registered office address changed from 27 Hill Street Mayfair London W1J 5LP on 18 October 2011 (1 page)
23 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
23 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
14 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 March 2010	Secretary's details changed for Sil Secretaries Limited on 16 March 2010 (2 pages)
18 March 2010	Secretary's details changed for Sil Secretaries Limited on 16 March 2010 (2 pages)
18 March 2010	Director's details changed for Sil Directors Limited on 16 March 2010 (2 pages)
18 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
18 March 2010	Director's details changed for Sil Directors Limited on 16 March 2010 (2 pages)
18 March 2010	Director's details changed for Dr Carlo Battaglia on 16 March 2010 (2 pages)
18 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
18 March 2010	Director's details changed for Dr Carlo Battaglia on 16 March 2010 (2 pages)
22 September 2009	Registered office changed on 22/09/2009 from 27 hill street mayfair london W1J 7LP (1 page)
22 September 2009	Registered office changed on 22/09/2009 from 27 hill street mayfair london W1J 7LP (1 page)
16 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
23 March 2009	Return made up to 15/03/09; full list of members (3 pages)
23 March 2009	Return made up to 15/03/09; full list of members (3 pages)
9 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
9 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 April 2008	Return made up to 15/03/08; full list of members (3 pages)
3 April 2008	Return made up to 15/03/08; full list of members (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
5 June 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
5 June 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
26 April 2007	Return made up to 15/03/07; full list of members (2 pages)
26 April 2007	Return made up to 15/03/07; full list of members (2 pages)
16 May 2006	Return made up to 15/03/06; full list of members (6 pages)
16 May 2006	Return made up to 15/03/06; full list of members (6 pages)
23 March 2006	Registered office changed on 23/03/06 from: suite 12 8 shepherd market london W1J 7JY (1 page)
23 March 2006	Registered office changed on 23/03/06 from: suite 12 8 shepherd market london W1J 7JY (1 page)
23 March 2006	New director appointed (2 pages)
23 March 2006	New director appointed (2 pages)
27 October 2005	Director resigned (1 page)
27 October 2005	Director resigned (1 page)
27 October 2005	Director resigned (1 page)
27 October 2005	Director resigned (1 page)
22 August 2005	Accounts made up to 31 March 2005 (1 page)
22 August 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
3 May 2005	Return made up to 15/03/05; full list of members (7 pages)
3 May 2005	Return made up to 15/03/05; full list of members (7 pages)
13 January 2005	Accounts made up to 31 March 2004 (1 page)
13 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
23 September 2004	Secretary's particulars changed (1 page)
23 September 2004	Director's particulars changed (1 page)
23 September 2004	Secretary's particulars changed (1 page)
23 September 2004	Director's particulars changed (1 page)
16 September 2004	Registered office changed on 16/09/04 from: suite b 53 lancaster gate london W2 3NA (1 page)
16 September 2004	Registered office changed on 16/09/04 from: suite b 53 lancaster gate london W2 3NA (1 page)
26 March 2004	Return made up to 15/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 March 2004	Return made up to 15/03/04; full list of members (7 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
1 September 2003	New director appointed (2 pages)
1 September 2003	New director appointed (2 pages)
27 August 2003	Company name changed e mars e-training LIMITED\certificate issued on 27/08/03 (3 pages)
27 August 2003	Company name changed e mars e-training LIMITED\certificate issued on 27/08/03 (3 pages)
10 July 2003	Accounts made up to 31 March 2003 (1 page)
10 July 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
3 May 2003	Return made up to 15/03/03; full list of members (6 pages)
3 May 2003	Return made up to 15/03/03; full list of members (6 pages)
17 March 2003	Company name changed britaniagate construction limite d\certificate issued on 17/03/03 (2 pages)
17 March 2003	Company name changed britaniagate construction limite d\certificate issued on 17/03/03 (2 pages)
6 March 2003	Secretary resigned (1 page)
6 March 2003	New director appointed (2 pages)
6 March 2003	New secretary appointed (2 pages)
6 March 2003	New secretary appointed (2 pages)
6 March 2003	Director resigned (1 page)
6 March 2003	Registered office changed on 06/03/03 from: 229 nether street london N3 1NT (1 page)
6 March 2003	Director resigned (1 page)
6 March 2003	New director appointed (2 pages)
6 March 2003	Registered office changed on 06/03/03 from: 229 nether street london N3 1NT (1 page)
6 March 2003	Secretary resigned (1 page)
15 March 2002	Incorporation (12 pages)

One Solution UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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