| Company Name | 5ONE Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05310533 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2004(19 years, 4 months ago) |
| Dissolution Date | 30 April 2008 (15 years, 12 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Stephen Francis Rose |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 120 Sutton Court Road Chiswick London W4 3EQ |
| Director Name | Mrs Susan Rose |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 120 Sutton Court Road Chiswick London W4 3EQ |
| Secretary Name | Mr Stephen Francis Rose |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 120 Sutton Court Road Chiswick London W4 3EQ |
Location
| Registered Address | 120 Sutton Court Road Chiswick London W4 3EQ |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,000 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2007 | Application for striking-off (1 page) |
| 14 February 2007 | Return made up to 10/12/06; no change of members (7 pages) |
| 31 March 2006 | Return made up to 10/12/05; full list of members (5 pages) |
| 29 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 12 January 2005 | Registered office changed on 12/01/05 from: 5 king edward mews, barnes london london SW13 9HD (1 page) |