Company NameOneservicenetwork Limited
Company StatusDissolved
Company Number08809683
CategoryPrivate Limited Company
Incorporation Date11 December 2013(10 years, 4 months ago)
Dissolution Date25 February 2020 (4 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Secretary NameMr Marco Lessner
StatusClosed
Appointed16 December 2016(3 years after company formation)
Appointment Duration3 years, 2 months (closed 25 February 2020)
RoleCompany Director
Correspondence Address20 St Dunstan's Hill
London
EC3R 8HL
Director NameMr Marco Lessner
Date of BirthNovember 1978 (Born 45 years ago)
NationalityGerman
StatusClosed
Appointed09 January 2017(3 years, 1 month after company formation)
Appointment Duration3 years, 1 month (closed 25 February 2020)
RoleSecretary
Country of ResidenceGermany
Correspondence Address20 St Dunstan's Hill
London
EC3R 8HL
Director NameMichael Mark Horn
Date of BirthDecember 1964 (Born 59 years ago)
NationalityGerman
StatusResigned
Appointed11 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressGiessereiweg 11 53757
Sankt Augustin
Germany
Director NameMikael SchÃœTt
Date of BirthMay 1959 (Born 65 years ago)
NationalitySwedish
StatusResigned
Appointed11 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceSweden
Correspondence Address2-B Vollsveien
Lysaker
1366

Location

Registered Address4 Prince Albert Road
London
NW1 7SN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

25 February 2020Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2019First Gazette notice for compulsory strike-off (1 page)
7 January 2019Confirmation statement made on 11 December 2018 with updates (4 pages)
20 September 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
7 February 2018Confirmation statement made on 11 December 2017 with updates (4 pages)
29 November 2017Director's details changed for Mr Marco Lessner on 29 November 2017 (2 pages)
29 November 2017Secretary's details changed for Mr Marco Lessner on 29 November 2017 (1 page)
29 November 2017Director's details changed for Mr Marco Lessner on 29 November 2017 (2 pages)
29 November 2017Secretary's details changed for Mr Marco Lessner on 29 November 2017 (1 page)
26 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
26 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
1 February 2017Confirmation statement made on 11 December 2016 with updates (6 pages)
1 February 2017Confirmation statement made on 11 December 2016 with updates (6 pages)
12 January 2017Appointment of Mr Marco Lessner as a director on 9 January 2017 (2 pages)
12 January 2017Termination of appointment of Mikael Schütt as a director on 9 January 2017 (1 page)
12 January 2017Appointment of Mr Marco Lessner as a director on 9 January 2017 (2 pages)
12 January 2017Termination of appointment of Mikael Schütt as a director on 9 January 2017 (1 page)
4 January 2017Appointment of Mr Marco Lessner as a secretary on 16 December 2016 (2 pages)
4 January 2017Appointment of Mr Marco Lessner as a secretary on 16 December 2016 (2 pages)
2 November 2016Termination of appointment of Michael Mark Horn as a director on 21 September 2016 (1 page)
2 November 2016Termination of appointment of Michael Mark Horn as a director on 21 September 2016 (1 page)
13 April 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 April 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 January 2016Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2,000
(4 pages)
14 January 2016Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2,000
(4 pages)
7 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 March 2015Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2,000
(4 pages)
11 March 2015Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2,000
(4 pages)
8 September 2014Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ United Kingdom to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
8 September 2014Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ United Kingdom to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
8 September 2014Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ United Kingdom to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
9 January 2014Appointment of Mikael Schütt as a director (2 pages)
9 January 2014Appointment of Mikael Schütt as a director (2 pages)
11 December 2013Incorporation
Statement of capital on 2013-12-11
  • GBP 2,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
11 December 2013Incorporation
Statement of capital on 2013-12-11
  • GBP 2,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)