| Company Name | One Way IT Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09311069 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2014(9 years, 5 months ago) |
| Dissolution Date | 1 December 2020 (3 years, 4 months ago) |
| Previous Names | One Way It Consulting Limited and One Way Accounting Solutions Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Mala Saluja |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2016(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 01 December 2020) |
| Role | Dentist |
| Country of Residence | England |
| Correspondence Address | C/O Wis Accountancy Limited 4 Imperial Place Maxwell Road Borehamwood WD6 1JN |
| Director Name | Mr Vivek Saluja |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2016(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 01 December 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Wis Accountancy Limited 4 Imperial Place Maxwell Road Borehamwood WD6 1JN |
| Director Name | Mr Vivek Saluja |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Heythorp Close Woking Surrey GU21 3QL |
Location
| Registered Address | C/O Wis Accountancy Limited 4 Imperial Place Maxwell Road Borehamwood WD6 1JN |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Vivek Saluja 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 1 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2020 | Application to strike the company off the register (1 page) |
| 25 August 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
| 14 November 2019 | Confirmation statement made on 14 November 2019 with updates (4 pages) |
| 14 November 2019 | Change of details for Mrs Mala Saluja as a person with significant control on 14 November 2019 (2 pages) |
| 31 October 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
| 31 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 13 June 2019 | Director's details changed for Mr Vivek Saluja on 13 June 2019 (2 pages) |
| 13 June 2019 | Director's details changed for Mrs Mala Saluja on 13 June 2019 (2 pages) |
| 13 June 2019 | Change of details for Mr Vivek Saluja as a person with significant control on 13 June 2019 (2 pages) |
| 13 June 2019 | Change of details for Mrs Mala Saluja as a person with significant control on 13 June 2019 (2 pages) |
| 18 October 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
| 21 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 18 January 2018 | Notification of Vivek Saluja as a person with significant control on 18 January 2018 (2 pages) |
| 26 November 2017 | Director's details changed for Mrs Mala Saluja on 26 November 2017 (2 pages) |
| 26 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 26 November 2017 | Change of details for Mrs Mala Saluja as a person with significant control on 26 November 2017 (2 pages) |
| 1 September 2017 | Appointment of Mr Vivek Saluja as a director on 12 February 2016 (2 pages) |
| 1 September 2017 | Appointment of Mr Vivek Saluja as a director on 12 February 2016 (2 pages) |
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 22 August 2017 | Resolutions
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| 22 August 2017 | Resolutions
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| 5 August 2017 | Registered office address changed from 7 Heythorp Close Woking Surrey GU21 3QL to C/O Wis Accountancy Limited 4 Imperial Place, Maxwell Road Borehamwood WD6 1JN on 5 August 2017 (1 page) |
| 5 August 2017 | Registered office address changed from 7 Heythorp Close Woking Surrey GU21 3QL to C/O Wis Accountancy Limited 4 Imperial Place, Maxwell Road Borehamwood WD6 1JN on 5 August 2017 (1 page) |
| 18 November 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
| 18 November 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 11 February 2016 | Termination of appointment of Vivek Saluja as a director on 5 February 2016 (1 page) |
| 11 February 2016 | Termination of appointment of Vivek Saluja as a director on 5 February 2016 (1 page) |
| 3 February 2016 | Appointment of Mrs Mala Saluja as a director on 1 February 2016 (2 pages) |
| 3 February 2016 | Appointment of Mrs Mala Saluja as a director on 1 February 2016 (2 pages) |
| 1 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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| 1 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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| 8 October 2015 | Registered office address changed from Flat 28 Metro Apartments Goldsworth Road Woking Surrey GU21 6LF United Kingdom to 7 Heythorp Close Woking Surrey GU21 3QL on 8 October 2015 (1 page) |
| 8 October 2015 | Registered office address changed from Flat 28 Metro Apartments Goldsworth Road Woking Surrey GU21 6LF United Kingdom to 7 Heythorp Close Woking Surrey GU21 3QL on 8 October 2015 (1 page) |
| 8 October 2015 | Registered office address changed from Flat 28 Metro Apartments Goldsworth Road Woking Surrey GU21 6LF United Kingdom to 7 Heythorp Close Woking Surrey GU21 3QL on 8 October 2015 (1 page) |
| 7 October 2015 | Company name changed one way it consulting LIMITED\certificate issued on 07/10/15
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| 7 October 2015 | Company name changed one way it consulting LIMITED\certificate issued on 07/10/15
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| 14 November 2014 | Incorporation Statement of capital on 2014-11-14
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| 14 November 2014 | Incorporation Statement of capital on 2014-11-14
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