| Company Name | One Stop Housing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05366008 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2005(19 years, 2 months ago) |
| Dissolution Date | 11 December 2007 (16 years, 4 months ago) |
| Previous Name | Acre 975 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 Kishore Gordhandas Jadavji |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 11 December 2007) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Sherwood Court London W1H 5FF |
| Director Name | Royston McLeod |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 11 December 2007) |
| Role | Technical Director |
| Correspondence Address | 4 St Anns Villas London W11 4RX |
| Secretary Name | Alpa Shamji |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 11 December 2007) |
| Role | Company Director |
| Correspondence Address | 42 Kenwood Court Elmwood Crescent London NW9 9AB |
| Director Name | Alpa Shamj |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2007(2 years, 3 months after company formation) |
| Appointment Duration | 6 months (closed 11 December 2007) |
| Role | Company Director |
| Correspondence Address | 42 Kenwood Court Elmwood Crescent London NW9 9AB |
| Director Name | Acre (Corporate Director) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2005(same day as company formation) |
| Correspondence Address | Acre House 11-15 William Road London NW1 3ER |
| Secretary Name | Fisher Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2005(same day as company formation) |
| Correspondence Address | Acre House 11-15 William Road London NW1 3ER |
Location
| Registered Address | 42 Edgware Road London W2 2EH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 11 December 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2007 | Application for striking-off (1 page) |
| 27 June 2007 | New director appointed (2 pages) |
| 19 April 2006 | Return made up to 16/02/06; full list of members (3 pages) |
| 26 August 2005 | Director's particulars changed (1 page) |
| 12 May 2005 | Registered office changed on 12/05/05 from: acre house 11-15 william road london NW1 3ER (1 page) |
| 12 May 2005 | Ad 06/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 May 2005 | Memorandum and Articles of Association (11 pages) |
| 12 May 2005 | New secretary appointed (2 pages) |
| 12 May 2005 | Secretary resigned (1 page) |
| 13 April 2005 | Director resigned (1 page) |
| 13 April 2005 | New director appointed (3 pages) |
| 13 April 2005 | New director appointed (3 pages) |
| 16 February 2005 | Incorporation (15 pages) |