| Company Name | One Stop Support (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06210937 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2007(17 years, 1 month ago) |
| Dissolution Date | 6 June 2015 (8 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 | Mr Mark Kweku Baiden |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2007(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 23 Levett Gardens Ilford IG3 9BT |
| Secretary Name | Teah Amanda Baiden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Levett Gardens Ilford IG3 9BT |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2007(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Contact
| Website | www.1stopsupport.com |
|---|
Location
| Registered Address | 23 Levett Gardens Ilford IG3 9BT |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Mayfield |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mark Kweku Baiden & Teah Amanda Baiden 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£40,338 |
| Cash | £3,131 |
| Current Liabilities | £92,142 |
Accounts
| Latest Accounts | 30 April 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 6 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 June 2015 | Final Gazette dissolved following liquidation (1 page) |
| 6 June 2015 | Final Gazette dissolved following liquidation (1 page) |
| 6 March 2015 | Completion of winding up (1 page) |
| 6 March 2015 | Completion of winding up (1 page) |
| 2 June 2014 | Order of court to wind up (2 pages) |
| 2 June 2014 | Order of court to wind up (2 pages) |
| 30 October 2013 | Voluntary strike-off action has been suspended (1 page) |
| 30 October 2013 | Voluntary strike-off action has been suspended (1 page) |
| 10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 September 2013 | Application to strike the company off the register (3 pages) |
| 2 September 2013 | Application to strike the company off the register (3 pages) |
| 22 July 2013 | Annual return made up to 12 April 2013 with a full list of shareholders Statement of capital on 2013-07-22
|
| 22 July 2013 | Annual return made up to 12 April 2013 with a full list of shareholders Statement of capital on 2013-07-22
|
| 5 December 2012 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 11 May 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (4 pages) |
| 25 January 2012 | Total exemption full accounts made up to 30 April 2011 (14 pages) |
| 25 January 2012 | Total exemption full accounts made up to 30 April 2011 (14 pages) |
| 8 May 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (4 pages) |
| 8 May 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (4 pages) |
| 25 January 2011 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
| 25 January 2011 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
| 20 May 2010 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
| 20 May 2010 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
| 15 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Director's details changed for Mark Kweku Baiden on 12 April 2010 (2 pages) |
| 15 April 2010 | Director's details changed for Mark Kweku Baiden on 12 April 2010 (2 pages) |
| 30 June 2009 | Return made up to 12/04/09; full list of members (3 pages) |
| 30 June 2009 | Return made up to 12/04/09; full list of members (3 pages) |
| 14 May 2009 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
| 14 May 2009 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
| 3 September 2008 | Registered office changed on 03/09/2008 from 23 levet gardens ilford IG3 9BT (1 page) |
| 3 September 2008 | Registered office changed on 03/09/2008 from 23 levet gardens ilford IG3 9BT (1 page) |
| 3 September 2008 | Ad 12/04/07\gbp si 2@1=2\gbp ic 2/4\ (2 pages) |
| 3 September 2008 | Location of debenture register (1 page) |
| 3 September 2008 | Return made up to 12/04/08; full list of members (3 pages) |
| 3 September 2008 | Location of register of members (1 page) |
| 3 September 2008 | Location of debenture register (1 page) |
| 3 September 2008 | Return made up to 12/04/08; full list of members (3 pages) |
| 3 September 2008 | Ad 12/04/07\gbp si 2@1=2\gbp ic 2/4\ (2 pages) |
| 3 September 2008 | Location of register of members (1 page) |
| 12 April 2007 | Incorporation (16 pages) |
| 12 April 2007 | Incorporation (16 pages) |
| 12 April 2007 | Secretary resigned (1 page) |
| 12 April 2007 | Secretary resigned (1 page) |