ONE CLEAR SOLUTION LTD - LONDON


Overview

ONE CLEAR SOLUTION LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ONE CLEAR SOLUTION LTD was incorporated 19 years ago on 09/03/2005 and has the registered number: 05386657. The accounts status is TOTAL EXEMPTION FULL.

ONE CLEAR SOLUTION LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

9 HOLYROOD STREET
LONDON
SE1 2EL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEX MARTIN DAWSON Jan 1972 British Director 2015-06-29 CURRENT
MR DAVID FITZPATRICK Secretary 2015-03-18 CURRENT
CORPORATE SECRETARIES LIMITED Corporate Nominee Secretary 2005-03-09 UNTIL 2007-06-07 RESIGNED
MIKE SCIBERRAS Sep 1963 British Director 2007-05-30 UNTIL 2015-06-30 RESIGNED
MR ANTHONY MARK WESTMORELAND Oct 1960 British Director 2005-07-11 UNTIL 2007-05-30 RESIGNED
MIKE SCIBERRAS Sep 1963 British Secretary 2007-05-30 UNTIL 2015-03-18 RESIGNED
MRS PENNY FITZPATRICK Sep 1965 British Secretary 2007-06-09 UNTIL 2015-03-18 RESIGNED
CORPORATE DIRECTORS LIMITED Corporate Nominee Director 2005-03-09 UNTIL 2005-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Sciberras 2016-04-06 9/1963 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ONE CLEAR SOLUTION LTD Accounts filed on 31-03-2015 2016-04-20 31-03-2015 £61,022 Cash £19,747 equity
Dormant Company Accounts - ONE CLEAR SOLUTION LTD 2014-12-10 31-03-2014 £2 equity

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