Company NameSevenone UK Limited
Company StatusDissolved
Company Number05372967
CategoryPrivate Limited Company
Incorporation Date22 February 2005 (15 years, 4 months ago)
Dissolution Date8 May 2007 (13 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMatthew Baker
Date of BirthSeptember 1971 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed23 February 2005(1 day after company formation)
Appointment Duration2 years, 2 months (closed 08 May 2007)
RoleIT Engineer
Correspondence AddressLevel1 25 Churchfield Road
Ealing
London
W13 9NF
Secretary NameIsabelle Wilson
NationalityBritish
StatusClosed
Appointed24 February 2005(2 days after company formation)
Appointment Duration2 years, 2 months (closed 08 May 2007)
RoleCompany Director
Correspondence AddressLevel 1 25 Churchfield Road
Ealing
London
W13 9NF
Director NameContractor (UK) Director Ltd (Corporation)
StatusResigned
Appointed22 February 2005(same day as company formation)
Correspondence Address1 Northumberland Avenue
Trafalgar Square
London
WC2N 5BW
Secretary NameContractor (UK) Secretaries Ltd (Corporation)
StatusResigned
Appointed22 February 2005(same day as company formation)
Correspondence Address1 Northumberland Avenue
Trafalgar Square
London
WC2N 5BW

Location

Registered AddressLevel 1 25 Churchfield Road
Ealing
London
W13 9NF
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardWalpole
Built Up AreaGreater London

Financials

Year2014
Net Worth-£6,955
Cash£29
Current Liabilities£10,246

Accounts

Latest Accounts28 February 2006 (14 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

8 May 2007Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2007First Gazette notice for voluntary strike-off (1 page)
5 December 2006Application for striking-off (1 page)
28 November 2006Total exemption small company accounts made up to 28 February 2006 (6 pages)
20 June 2006Return made up to 22/02/06; full list of members (6 pages)
4 July 2005Registered office changed on 04/07/05 from: 4 king edwards place london W3 9RP (1 page)
4 July 2005Director's particulars changed (1 page)
4 July 2005Secretary's particulars changed (1 page)
24 February 2005Secretary resigned (1 page)
24 February 2005New secretary appointed (1 page)
24 February 2005New director appointed (1 page)
23 February 2005Director resigned (1 page)
22 February 2005Incorporation (13 pages)