| Company Name | One Stop Interiors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07368681 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2010(13 years, 7 months ago) |
| Dissolution Date | 27 April 2014 (9 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Damien Henry McCrossan |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 07 September 2010(same day as company formation) |
| Role | Carpenter |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Northwood Place Erith Kent DA18 4HN |
| Secretary Name | Damien Henry McCrossan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2010(1 month, 1 week after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 30 September 2011) |
| Role | Company Director |
| Correspondence Address | 78 Beckenham Road Beckenham Kent BR3 4RH |
| Secretary Name | Swift (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2010(same day as company formation) |
| Correspondence Address | Swift House 6 Cumberland Close Darwen BB3 2TR |
Location
| Registered Address | Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Marconi |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 27 April 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 April 2014 | Final Gazette dissolved following liquidation (1 page) |
| 27 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 January 2014 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 27 January 2014 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 6 February 2013 | Registered office address changed from Tek House Single Street Berrys Green Westerham Kent TN16 3AB United Kingdom on 6 February 2013 (2 pages) |
| 6 February 2013 | Registered office address changed from Tek House Single Street Berrys Green Westerham Kent TN16 3AB United Kingdom on 6 February 2013 (2 pages) |
| 6 February 2013 | Registered office address changed from Tek House Single Street Berrys Green Westerham Kent TN16 3AB United Kingdom on 6 February 2013 (2 pages) |
| 5 February 2013 | Notice of Constitution of Liquidation Committee (2 pages) |
| 5 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 5 February 2013 | Resolutions
|
| 5 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 5 February 2013 | Statement of affairs with form 4.19 (6 pages) |
| 5 February 2013 | Statement of affairs with form 4.19 (6 pages) |
| 5 February 2013 | Notice of Constitution of Liquidation Committee (2 pages) |
| 5 February 2013 | Resolutions
|
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2012 | Registered office address changed from C/O Phoenix Accounting 78 Beckenham Road Beckenham Kent BR3 4RH United Kingdom on 10 September 2012 (1 page) |
| 10 September 2012 | Registered office address changed from C/O Phoenix Accounting 78 Beckenham Road Beckenham Kent BR3 4RH United Kingdom on 10 September 2012 (1 page) |
| 8 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 6 December 2011 | Annual return made up to 7 September 2011 with a full list of shareholders Statement of capital on 2011-12-06
|
| 6 December 2011 | Annual return made up to 7 September 2011 with a full list of shareholders Statement of capital on 2011-12-06
|
| 6 December 2011 | Annual return made up to 7 September 2011 with a full list of shareholders Statement of capital on 2011-12-06
|
| 5 December 2011 | Registered office address changed from C/O Phoenix Accounting 78 Beckenham Road Beckenham Kent BR3 4RH United Kingdom on 5 December 2011 (1 page) |
| 5 December 2011 | Registered office address changed from C/O Phoenix Accounting 78 Beckenham Road Beckenham Kent BR3 4RH United Kingdom on 5 December 2011 (1 page) |
| 5 December 2011 | Registered office address changed from B1 Business Centre Suite 206 Davyfield Road Blackburn Lancashire BB1 2QY England on 5 December 2011 (1 page) |
| 5 December 2011 | Termination of appointment of Damien Mccrossan as a secretary (1 page) |
| 5 December 2011 | Registered office address changed from B1 Business Centre Suite 206 Davyfield Road Blackburn Lancashire BB1 2QY England on 5 December 2011 (1 page) |
| 5 December 2011 | Termination of appointment of Damien Henry Mccrossan as a secretary on 30 September 2011 (1 page) |
| 5 December 2011 | Registered office address changed from C/O Phoenix Accounting 78 Beckenham Road Beckenham Kent BR3 4RH United Kingdom on 5 December 2011 (1 page) |
| 5 December 2011 | Registered office address changed from B1 Business Centre Suite 206 Davyfield Road Blackburn Lancashire BB1 2QY England on 5 December 2011 (1 page) |
| 28 September 2011 | Director's details changed for Damien Mccrossan on 28 September 2011 (3 pages) |
| 28 September 2011 | Director's details changed for Damien Mccrossan on 28 September 2011 (3 pages) |
| 19 May 2011 | Director's details changed for Mr Damien Henry Mc Crossan on 19 May 2011 (3 pages) |
| 19 May 2011 | Director's details changed for Mr Damien Henry Mc Crossan on 19 May 2011 (3 pages) |
| 18 May 2011 | Registered office address changed from Swift House 6 Cumberland Close Darwen Lancashire BB3 2TR England on 18 May 2011 (1 page) |
| 18 May 2011 | Registered office address changed from Swift House 6 Cumberland Close Darwen Lancashire BB3 2TR England on 18 May 2011 (1 page) |
| 27 October 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 27 October 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 19 October 2010 | Appointment of Damien Henry Mccrossan as a secretary (3 pages) |
| 19 October 2010 | Termination of appointment of Swift (Secretaries) Limited as a secretary (2 pages) |
| 19 October 2010 | Appointment of Damien Henry Mccrossan as a secretary (3 pages) |
| 19 October 2010 | Termination of appointment of Swift (Secretaries) Limited as a secretary (2 pages) |
| 7 September 2010 | Incorporation (23 pages) |
| 7 September 2010 | Incorporation (23 pages) |