| Company Name | One-Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05434596 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2005(19 years ago) |
| Dissolution Date | 28 April 2009 (14 years, 12 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 | Mr Andrew John Henwood |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2005(same day as company formation) |
| Role | IT |
| Country of Residence | England |
| Correspondence Address | 49 Templecombe Way Morden Surrey SM4 4JF |
| Secretary Name | Benjamin Hosack |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2006(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 28 April 2009) |
| Role | Company Director |
| Correspondence Address | Maizey Manor Farm Ogbourne St Andrew Marlborough SN8 1SB |
| Director Name | @UK Dormant Company Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2005(same day as company formation) |
| Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
| Secretary Name | @UK Dormant Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2005(same day as company formation) |
| Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
Location
| Registered Address | Trustwave Ltd Wesminster Tower 3 Albert Embankment London SE1 7SP |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Prince's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2006 (17 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 28 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 2008 | Registered office changed on 25/04/2008 from 12-50 kingsgate road kingston surrey KT2 5AA (1 page) |
| 5 June 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 16 May 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 29 September 2006 | Return made up to 25/04/06; full list of members (2 pages) |
| 20 July 2006 | New secretary appointed (1 page) |
| 2 June 2006 | Registered office changed on 02/06/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page) |
| 30 May 2006 | Secretary resigned (1 page) |
| 25 April 2005 | Director resigned (1 page) |
| 25 April 2005 | Incorporation (13 pages) |
| 25 April 2005 | New director appointed (1 page) |