ONE CLEAR SOLUTION LTD
LONDON

Hellopages » Greater London » Southwark » SE1 2EL

Company number 05386657
Status Active
Incorporation Date 9 March 2005
Company Type Private Limited Company
Address 9 HOLYROOD STREET, LONDON, SE1 2EL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of ONE CLEAR SOLUTION LTD are www.oneclearsolution.co.uk, and www.one-clear-solution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. One Clear Solution Ltd is a Private Limited Company. The company registration number is 05386657. One Clear Solution Ltd has been working since 09 March 2005. The present status of the company is Active. The registered address of One Clear Solution Ltd is 9 Holyrood Street London Se1 2el. . FITZPATRICK, David is a Secretary of the company. DAWSON, Alex Martin is a Director of the company. Secretary FITZPATRICK, Penny has been resigned. Secretary SCIBERRAS, Mike has been resigned. Nominee Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director SCIBERRAS, Mike has been resigned. Director WESTMORELAND, Anthony Mark has been resigned. Nominee Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FITZPATRICK, David
Appointed Date: 18 March 2015
Director
DAWSON, Alex Martin
Appointed Date: 29 June 2015
53 years old

Resigned Directors

Secretary
FITZPATRICK, Penny
Resigned: 18 March 2015
Appointed Date: 09 June 2007
Secretary
SCIBERRAS, Mike
Resigned: 18 March 2015
Appointed Date: 30 May 2007
Nominee Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 07 June 2007
Appointed Date: 09 March 2005
Director
SCIBERRAS, Mike
Resigned: 30 June 2015
Appointed Date: 30 May 2007
62 years old
Director
WESTMORELAND, Anthony Mark
Resigned: 30 May 2007
Appointed Date: 11 July 2005
65 years old
Nominee Director
CORPORATE DIRECTORS LIMITED
Resigned: 11 July 2005
Appointed Date: 09 March 2005

ONE CLEAR SOLUTION LTD Events

27 Jun 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Total exemption small company accounts made up to 31 March 2015
19 Apr 2016
Compulsory strike-off action has been discontinued
18 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
08 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 30 more events
09 Mar 2007
Return made up to 09/03/07; full list of members
20 Mar 2006
Return made up to 09/03/06; full list of members
19 Sep 2005
Director resigned
15 Sep 2005
New director appointed
09 Mar 2005
Incorporation

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