ONE SERVICE SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
ONE SERVICE SOLUTIONS LIMITED
COMPANY NUMBER
06018456
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
05/12/2006
(18years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/12/2016
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT
ME19 4JX
50 Kings Hill Avenue
Kings Hill
West Malling
Kent
ME19 4JX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member James William Reader (911423795) Appointed |
| 18/07/2024 | New Board Member James William Reader (911423795) Appointed |
| 23/11/2023 | New Board Member Edgardo Paunlagui Penollar (904909169) Appointed |
Credit Risk Overview
Want to learn more about ONE SERVICE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE SERVICE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE SERVICE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1950 |
Resigned | Secretary |
Current: 1 Past: 37 |
View Report |
|
Born in Nov 1963 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
05/12/2006 - 24/02/2015 (8 years and 2 months) Born in Jun 1971 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
14/05/2010 - 30/11/2011 (1 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
30/11/2011 - 03/01/2012 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member James William Reader (911423795) Appointed |
| 18/07/2024 | New Board Member James William Reader (911423795) Appointed |
| 23/11/2023 | New Board Member Edgardo Paunlagui Penollar (904909169) Appointed |
| 23/11/2023 | New Board Member James William Reader (911423795) Appointed |
| 18/05/2023 | New Board Member Edgardo Paunlagui Penollar (904909169) Appointed |
| 10/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 16/05/2016 | New Company Secretary Annabel Felicity Wilson (920808946) Appointed |
| 16/05/2016 | Graham Victor Rivers-Moore (916674137) has left the board |
| 16/05/2016 | John Giles Blundell (904075273) has left the board |
| 15/12/2015 | New Annual Return filed |
| 21/07/2015 | New Accounts filed |
| 18/03/2015 | New Board Member James William Reader (911423795) Appointed |
| 18/03/2015 | New Board Member Edgardo Paunlagui Penollar (904909169) Appointed |
| 10/03/2015 | Glen Robert Box (912680894) has left the board |
| 23/12/2014 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 21/12/2013 | New Annual Return filed |
| 05/11/2013 | Change in Reg. Office |
| 10/07/2013 | New Accounts filed |
| 10/01/2013 | New Annual Return filed |
| 09/01/2013 | Change in Reg. Office |
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