| Company Name | One Management One Solution (1M1S) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05229404 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2004(19 years, 7 months ago) |
| Dissolution Date | 3 May 2011 (13 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Muzfer Butt |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Anselm Road Fulham London SW6 1LH |
| Secretary Name | Arifa Butt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Anselm Road Fulham SW6 1LH |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2004(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2004(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 13 Anselm Road Fulham SW6 1LH |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Fulham Broadway |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 3 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2010 | Amended accounts made up to 30 September 2009 (5 pages) |
| 9 September 2010 | Amended total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 27 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 27 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 26 January 2010 | Annual return made up to 13 September 2009 with a full list of shareholders (7 pages) |
| 26 January 2010 | Annual return made up to 13 September 2009 with a full list of shareholders (7 pages) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 11 November 2008 | Return made up to 13/09/08; full list of members (6 pages) |
| 11 November 2008 | Return made up to 13/09/08; full list of members (6 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 27 September 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 27 September 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 13 October 2006 | Return made up to 13/09/06; full list of members (2 pages) |
| 13 October 2006 | Return made up to 13/09/06; full list of members (2 pages) |
| 17 July 2006 | Accounts made up to 30 September 2005 (1 page) |
| 17 July 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 10 November 2005 | Return made up to 13/09/05; full list of members (6 pages) |
| 10 November 2005 | Return made up to 13/09/05; full list of members (6 pages) |
| 28 February 2005 | Registered office changed on 28/02/05 from: audit house 260 field end road eastcote middlesex HA4 9LT (1 page) |
| 28 February 2005 | Registered office changed on 28/02/05 from: audit house 260 field end road eastcote middlesex HA4 9LT (1 page) |
| 7 October 2004 | New director appointed (2 pages) |
| 7 October 2004 | Secretary resigned (1 page) |
| 7 October 2004 | Secretary resigned (1 page) |
| 7 October 2004 | New director appointed (2 pages) |
| 24 September 2004 | Director resigned (1 page) |
| 24 September 2004 | Director resigned (1 page) |
| 24 September 2004 | New secretary appointed (2 pages) |
| 24 September 2004 | New secretary appointed (2 pages) |
| 20 September 2004 | Registered office changed on 20/09/04 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page) |
| 20 September 2004 | Registered office changed on 20/09/04 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page) |
| 13 September 2004 | Incorporation (11 pages) |
| 13 September 2004 | Incorporation (11 pages) |