OL

ONEVU LIMITED

Dissolved

Company number 05032427

Rickmansworth · Incorporated 3 February 2004

Drake House, Homestead Road, Rickmansworth, Hertfordshire, WD3 1FX

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

3356TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED · 3 February 2004 – 16 February 2004

EBPP LIMITED · 16 February 2004 – 8 October 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

EM
ELLIS, Michael John
Director
22 January 2013
ET
ENSOR-CLINCH, Timothy Michael Edward
Secretary
22 March 2004
CM
CHAPMAN, Mark Craig
Director · Resigned
15 August 2011
OL
OVALSEC LIMITED
Corporate Secretary · Resigned
17 March 2010
BF
BAR, Frederick Martin
Director · Resigned
26 January 2010
GD
GILMORE, David Arthur
Director · Resigned
26 January 2010
HC
HAFNER, Claire Andree
Director · Resigned
26 January 2010
CJ
COX, James W
Director · Resigned
16 January 2008
MN
MASTERSON-JONES, Nicholas Robert
Director · Resigned
16 January 2008
OS
OLSEN, Stephen Elliot
Director · Resigned
16 January 2008
QM
QUITMANN, Miles Lionel
Director · Resigned
16 January 2008
SG
SUMRA, Gurinder Singh
Director · Resigned
16 January 2008
WS
WOOD, Stephen
Director · Resigned
16 January 2008
SK
SHIELDS, Karl Andrew
Director · Resigned
1 August 2007
GS
GRIGG, Stephen Michael
Director · Resigned
21 February 2006
MD
MANGUM, David Edward
Director · Resigned
1 November 2005
OS
OLSEN, Stephen
Director · Resigned
16 October 2004
SD
SEAR, David Valentine James
Director · Resigned
22 July 2004
FS
FEENEY, Sean
Director · Resigned
30 March 2004
PR
PARKER, Richard
Director · Resigned
30 March 2004
WE
WAKEFIELD, Elodie
Director · Resigned
30 March 2004
WM
WILSON, Martin
Director · Resigned
30 March 2004
JM
JOHNSON, Mark Alan
Director · Resigned
22 March 2004
KM
KEARSLEY, Martin Jeremy
Director · Resigned
22 March 2004
KM
KING, Marion Ruth
Director · Resigned
22 March 2004
SL
SISEC LIMITED
Corporate Nominee Secretary · Resigned
3 February 2004
LL
LOVITING LIMITED
Corporate Nominee Director · Resigned
3 February 2004
SI
SERJEANTS' INN NOMINEES LIMITED
Corporate Nominee Director · Resigned
3 February 2004

Persons with significant control

PS
Voca Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
9 January 2018 View
Gazette Notice Voluntary
Gazette
24 October 2017 View
Capital Allotment Shares
Capital
11 October 2017 View
Dissolution Application Strike Off Company
Dissolution
11 October 2017 View
Resolution
Resolution
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2017 View
Change Person Director Company With Change Date
Officers
16 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 November 2016 View
Accounts With Accounts Type Dormant
Accounts
10 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2016 View
Termination Director Company With Name Termination Date
Officers
1 February 2016 View
Accounts With Accounts Type Dormant
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2015 View
Accounts With Accounts Type Dormant
Accounts
10 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2013 View
Accounts With Accounts Type Full
Accounts
21 February 2013 View
Change Person Director Company With Change Date
Officers
6 February 2013 View
Termination Director Company With Name
Officers
5 February 2013 View
Termination Director Company With Name
Officers
5 February 2013 View
Appoint Person Director Company With Name
Officers
5 February 2013 View
Termination Director Company With Name
Officers
25 June 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
23 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2012 View
Accounts With Accounts Type Full
Accounts
28 February 2012 View
Termination Director Company With Name
Officers
8 February 2012 View
Appoint Person Director Company With Name
Officers
8 February 2012 View
Change Person Director Company With Change Date
Officers
3 November 2011 View
Change Person Secretary Company
Officers
3 November 2011 View
Change Person Director Company With Change Date
Officers
3 November 2011 View
Change Person Director Company With Change Date
Officers
3 November 2011 View
Change Person Director Company With Change Date
Officers
3 November 2011 View
Accounts With Accounts Type Full
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2011 View
Accounts With Accounts Type Full
Accounts
19 August 2010 View
Capital Allotment Shares
Capital
31 March 2010 View
Capital Allotment Shares
Capital
31 March 2010 View
Capital Allotment Shares
Capital
31 March 2010 View
Capital Allotment Shares
Capital
31 March 2010 View
Capital Allotment Shares
Capital
31 March 2010 View
Appoint Corporate Secretary Company With Name
Officers
24 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2010 View
Appoint Person Director Company With Name
Officers
15 March 2010 View
Appoint Person Director Company With Name
Officers
15 March 2010 View
Appoint Person Director Company With Name
Officers
15 March 2010 View
Termination Director Company With Name
Officers
15 March 2010 View
Termination Director Company With Name
Officers
15 March 2010 View
Move Registers To Sail Company
Address
16 January 2010 View
Move Registers To Sail Company
Address
16 January 2010 View
Move Registers To Sail Company
Address
16 January 2010 View
Move Registers To Sail Company
Address
16 January 2010 View
Move Registers To Sail Company
Address
16 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Sail Address Company
Address
15 January 2010 View
Change Person Secretary Company With Change Date
Officers
21 December 2009 View
Termination Director Company With Name
Officers
10 November 2009 View
Accounts With Accounts Type Small
Accounts
2 November 2009 View
Legacy
Mortgage
2 September 2009 View
Legacy
Officers
2 September 2009 View
Legacy
Officers
2 September 2009 View
Legacy
Officers
2 September 2009 View
Legacy
Capital
2 September 2009 View
Legacy
Capital
2 September 2009 View
Resolution
Resolution
2 September 2009 View
Legacy
Annual Return
4 March 2009 View
Accounts With Accounts Type Small
Accounts
5 February 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Officers
20 May 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Officers
27 March 2008 View
Legacy
Officers
25 March 2008 View
Legacy
Officers
25 March 2008 View
Legacy
Officers
25 March 2008 View
Legacy
Officers
25 March 2008 View
Legacy
Officers
25 March 2008 View
Legacy
Officers
25 March 2008 View
Legacy
Officers
25 March 2008 View
Legacy
Officers
25 March 2008 View
Legacy
Officers
25 March 2008 View
Legacy
Annual Return
29 February 2008 View
Legacy
Accounts
8 September 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
16 August 2007 View
Accounts With Accounts Type Small
Accounts
7 August 2007 View
Legacy
Annual Return
25 March 2007 View
Accounts With Accounts Type Small
Accounts
2 August 2006 View
Legacy
Capital
12 June 2006 View
Legacy
Capital
17 May 2006 View
Legacy
Capital
17 May 2006 View
Resolution
Resolution
17 May 2006 View
Resolution
Resolution
17 May 2006 View
Resolution
Resolution
17 May 2006 View
Legacy
Annual Return
16 March 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Capital
22 February 2006 View
Legacy
Capital
13 December 2005 View
Resolution
Resolution
13 December 2005 View
Resolution
Resolution
13 December 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Capital
3 October 2005 View
Accounts With Accounts Type Small
Accounts
23 July 2005 View
Legacy
Annual Return
8 March 2005 View
Legacy
Capital
24 February 2005 View
Legacy
Officers
4 November 2004 View
Legacy
Officers
4 November 2004 View
Certificate Change Of Name Company
Change Of Name
8 October 2004 View
Resolution
Resolution
31 August 2004 View
Legacy
Capital
24 August 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Address
29 July 2004 View
Legacy
Capital
5 May 2004 View
Resolution
Resolution
23 April 2004 View
Resolution
Resolution
23 April 2004 View
Resolution
Resolution
23 April 2004 View
Resolution
Resolution
23 April 2004 View
Legacy
Capital
23 April 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Officers
20 April 2004 View
Resolution
Resolution
16 April 2004 View
Resolution
Resolution
16 April 2004 View
Resolution
Resolution
16 April 2004 View
Resolution
Resolution
16 April 2004 View
Resolution
Resolution
16 April 2004 View
Resolution
Resolution
16 April 2004 View
Legacy
Officers
16 April 2004 View
Legacy
Officers
16 April 2004 View
Legacy
Officers
16 April 2004 View
Legacy
Officers
16 April 2004 View
Legacy
Officers
16 April 2004 View
Legacy
Officers
16 April 2004 View
Legacy
Officers
16 April 2004 View
Legacy
Address
16 April 2004 View
Legacy
Accounts
16 April 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Capital
15 April 2004 View
Legacy
Mortgage
7 April 2004 View
Certificate Change Of Name Company
Change Of Name
16 February 2004 View
Incorporation Company
Incorporation
3 February 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

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