One Systems Solutions Limited
Company Profile
dissolved
One Systems Solutions Limited
01001433•Private Limited With Share Capital
30 Finsbury Square, London, EC2P2YU
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Incorporated
02/02/1971
Company Age
55 years
Directors
1
Employees
—
SIC Code
58290
Risk
—
Company Overview
Registration, classification & business activity
One Systems Solutions Limited (01001433) is a private limited with share capital incorporated on 02/02/1971 (55 years old) and registered in london, EC2P2YU. The company operates under SIC code 58290 - other software publishing.
Private Limited With Share Capital
SIC: 58290
Incorporated 02/02/1971
EC2P2YU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
Charges
6
Registered
4
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:04-01-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:25-10-2024
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:04-10-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-04-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-10-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-04-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-10-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-04-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-10-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:26-04-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:15-10-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:01-05-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:17-10-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-05-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-10-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:25-04-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:25-10-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-04-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-10-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:11-04-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-10-2015
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-04-2015
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-10-2014
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:31-03-2014
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-10-2013
Liquidation Miscellaneous
Category:Insolvency
Date:04-09-2013
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-04-2013
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-04-2013
Liquidation Court Order Miscellaneous
Category:Insolvency
Date:11-04-2013
Liquidation Voluntary Cease To Act As Liquidator
Category:Insolvency
Date:11-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-07-2012
Liquidation Court Order Miscellaneous
Category:Insolvency
Date:13-07-2012
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-07-2012
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-07-2012
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:29-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-01-2012
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-01-2012
Liquidation Court Order Miscellaneous
Category:Insolvency
Date:24-01-2012
Termination Secretary Company With Name
Category:Officers
Date:03-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:26-10-2011
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-10-2011
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-04-2011
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-10-2010
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:07-04-2010
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-10-2009
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-04-2009
Legacy
Category:Address
Date:30-03-2009
Resolution
Category:Resolution
Date:01-04-2008
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:01-04-2008
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:01-04-2008
Legacy
Category:Address
Date:10-03-2008
Legacy
Category:Address
Date:03-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2008
Legacy
Category:Address
Date:09-02-2007
Legacy
Category:Annual Return
Date:06-02-2007
Accounts Amended With Made Up Date
Category:Accounts
Date:26-10-2006
Accounts Amended With Made Up Date
Category:Accounts
Date:26-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2006
Legacy
Category:Annual Return
Date:14-11-2005
Legacy
Category:Annual Return
Date:06-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2005
Legacy
Category:Annual Return
Date:06-01-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:05-10-2004
Legacy
Category:Mortgage
Date:29-10-2003
Legacy
Category:Accounts
Date:24-10-2003
Legacy
Category:Address
Date:16-10-2003
Legacy
Category:Officers
Date:16-10-2003
Legacy
Category:Officers
Date:16-10-2003
Legacy
Category:Officers
Date:16-10-2003
Legacy
Category:Officers
Date:16-10-2003
Legacy
Category:Address
Date:02-09-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:18-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-2003
Legacy
Category:Annual Return
Date:28-10-2002
Legacy
Category:Officers
Date:28-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2002
Legacy
Category:Annual Return
Date:16-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2001
Legacy
Category:Annual Return
Date:13-12-2000
Legacy
Category:Address
Date:27-07-2000
Legacy
Category:Mortgage
Date:13-07-2000
Legacy
Category:Mortgage
Date:18-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2000
Legacy
Category:Annual Return
Date:20-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-1998
Legacy
Category:Annual Return
Date:23-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-1998
Legacy
Category:Annual Return
Date:26-10-1997
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-1997
Legacy
Category:Annual Return
Date:29-10-1996
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-1996
Resolution
Category:Resolution
Date:08-11-1995
Resolution
Category:Resolution
Date:08-11-1995
Resolution
Category:Resolution
Date:08-11-1995
Legacy
Category:Annual Return
Date:08-11-1995
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-1995
Legacy
Category:Accounts
Date:18-09-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:25-10-1994
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/10/2008
Filing Date09/01/2008
Latest Accounts31/12/2006
Trading Addresses
207 Bradford Road, Stanningley, Leeds, West Yorkshire, LS286QB
Streathbourne House, Redehall Road, Smallfield, Horley, Surrey, RH69QA
1 Conduit Street, London, W1S2XA
18 Sunset Drive, Ilkley, LS298LS
30 Finsbury Square, London, EC2P2YURegistered
Related Companies
1
Contact
30 Finsbury Square, London, EC2P2YU