| Company Name | Sevenone UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05372967 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2005(19 years, 2 months ago) |
| Dissolution Date | 8 May 2007 (16 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Matthew Baker |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2005(1 day after company formation) |
| Appointment Duration | 2 years, 2 months (closed 08 May 2007) |
| Role | IT Engineer |
| Correspondence Address | Level1 25 Churchfield Road Ealing London W13 9NF |
| Secretary Name | Isabelle Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2005(2 days after company formation) |
| Appointment Duration | 2 years, 2 months (closed 08 May 2007) |
| Role | Company Director |
| Correspondence Address | Level 1 25 Churchfield Road Ealing London W13 9NF |
| Director Name | Contractor (UK) Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2005(same day as company formation) |
| Correspondence Address | 1 Northumberland Avenue Trafalgar Square London WC2N 5BW |
| Secretary Name | Contractor (UK) Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2005(same day as company formation) |
| Correspondence Address | 1 Northumberland Avenue Trafalgar Square London WC2N 5BW |
Location
| Registered Address | Level 1 25 Churchfield Road Ealing London W13 9NF |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Walpole |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,955 |
| Cash | £29 |
| Current Liabilities | £10,246 |
Accounts
| Latest Accounts | 28 February 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 8 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2006 | Application for striking-off (1 page) |
| 28 November 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 20 June 2006 | Return made up to 22/02/06; full list of members (6 pages) |
| 4 July 2005 | Secretary's particulars changed (1 page) |
| 4 July 2005 | Director's particulars changed (1 page) |
| 4 July 2005 | Registered office changed on 04/07/05 from: 4 king edwards place london W3 9RP (1 page) |
| 24 February 2005 | Secretary resigned (1 page) |
| 24 February 2005 | New director appointed (1 page) |
| 24 February 2005 | New secretary appointed (1 page) |
| 23 February 2005 | Director resigned (1 page) |
| 22 February 2005 | Incorporation (13 pages) |