| Company Name | One Local Search Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05346609 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2005(19 years, 3 months ago) |
| Dissolution Date | 22 January 2013 (11 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63120 | Web portals |
Directors
| Director Name | Mr David Lawton Mayman |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2005(4 days after company formation) |
| Appointment Duration | 7 years, 11 months (closed 22 January 2013) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 71 Leinster Road Rathmines Dublin 6 Ireland |
| Secretary Name | Mr Andy Harris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2007(2 years, 2 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 22 January 2013) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 1 Rowanwood Mews Enfield EN2 8QU |
| Director Name | Paul Sinclair Harvell |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2005(4 days after company formation) |
| Appointment Duration | 3 years (resigned 01 February 2008) |
| Role | Company Director |
| Correspondence Address | Unit 16 1-7 Hume Street Castle Hill Nsw 2125 Australia |
| Secretary Name | Victor Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2005(4 days after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 April 2007) |
| Role | Secretary |
| Correspondence Address | 18 Viga Road London N21 1HJ |
| Director Name | Jonathan William MacDonald Crowe |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2005(6 days after company formation) |
| Appointment Duration | 11 months (resigned 31 December 2005) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Quilter Street London E2 7BT |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2005(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2005(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | 1 Rowanwood Mews Enfield EN2 8QU |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Highlands |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 2 at £1 | Carside LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 22 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2012 | Application to strike the company off the register (3 pages) |
| 27 September 2012 | Application to strike the company off the register (3 pages) |
| 24 May 2012 | Accounts for a dormant company made up to 31 March 2012 (8 pages) |
| 24 May 2012 | Accounts for a dormant company made up to 31 March 2012 (8 pages) |
| 28 January 2012 | Annual return made up to 28 January 2012 with a full list of shareholders Statement of capital on 2012-01-28
|
| 28 January 2012 | Annual return made up to 28 January 2012 with a full list of shareholders Statement of capital on 2012-01-28
|
| 14 April 2011 | Accounts for a dormant company made up to 31 March 2011 (9 pages) |
| 14 April 2011 | Accounts for a dormant company made up to 31 March 2011 (9 pages) |
| 2 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
| 2 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 3 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 13 February 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 13 February 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 29 May 2008 | Appointment terminated director paul harvell (1 page) |
| 29 May 2008 | Appointment Terminated Director paul harvell (1 page) |
| 29 January 2008 | Secretary resigned (1 page) |
| 29 January 2008 | New secretary appointed (1 page) |
| 29 January 2008 | Return made up to 28/01/08; full list of members (2 pages) |
| 29 January 2008 | Registered office changed on 29/01/08 from: 18 viga road london N21 1HJ (1 page) |
| 29 January 2008 | Registered office changed on 29/01/08 from: 18 viga road london N21 1HJ (1 page) |
| 29 January 2008 | Secretary resigned (1 page) |
| 29 January 2008 | New secretary appointed (1 page) |
| 29 January 2008 | Return made up to 28/01/08; full list of members (2 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 1 February 2007 | Director's particulars changed (1 page) |
| 1 February 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 1 February 2007 | Director's particulars changed (1 page) |
| 1 February 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 15 September 2006 | Accounts made up to 31 March 2006 (8 pages) |
| 15 September 2006 | Accounts made up to 31 March 2006 (8 pages) |
| 13 February 2006 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 13 February 2006 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 7 February 2006 | Director's particulars changed (1 page) |
| 7 February 2006 | Director's particulars changed (1 page) |
| 7 February 2006 | Registered office changed on 07/02/06 from: 18 viga road london N21 1HJ (1 page) |
| 7 February 2006 | Director's particulars changed (1 page) |
| 7 February 2006 | Registered office changed on 07/02/06 from: 18 viga road london N21 1HJ (1 page) |
| 7 February 2006 | Director's particulars changed (1 page) |
| 7 February 2006 | Return made up to 28/01/06; full list of members (2 pages) |
| 7 February 2006 | Director resigned (1 page) |
| 7 February 2006 | Ad 24/10/05--------- £ si 2@1=2 £ ic 2/4 (1 page) |
| 7 February 2006 | Director's particulars changed (1 page) |
| 7 February 2006 | Director's particulars changed (1 page) |
| 7 February 2006 | Return made up to 28/01/06; full list of members (2 pages) |
| 7 February 2006 | Director resigned (1 page) |
| 7 February 2006 | Ad 24/10/05--------- £ si 2@1=2 £ ic 2/4 (1 page) |
| 7 February 2006 | Director's particulars changed (1 page) |
| 7 February 2006 | Director's particulars changed (1 page) |
| 10 February 2005 | New director appointed (2 pages) |
| 10 February 2005 | New director appointed (2 pages) |
| 2 February 2005 | Director resigned (1 page) |
| 2 February 2005 | Secretary resigned (1 page) |
| 2 February 2005 | Secretary resigned (1 page) |
| 2 February 2005 | Director resigned (1 page) |
| 1 February 2005 | New director appointed (1 page) |
| 1 February 2005 | New director appointed (1 page) |
| 1 February 2005 | New secretary appointed (1 page) |
| 1 February 2005 | New director appointed (1 page) |
| 1 February 2005 | New secretary appointed (1 page) |
| 1 February 2005 | New director appointed (1 page) |
| 28 January 2005 | Incorporation (12 pages) |
| 28 January 2005 | Incorporation (12 pages) |