ONEVU LIMITED - RICKMANSWORTH
Overview
ONEVU LIMITED is a Private Limited Company from RICKMANSWORTH and has the status: Dissolved - no longer trading.
ONEVU LIMITED was incorporated 20 years ago on 03/02/2004 and has the registered number: 05032427. The accounts status is DORMANT.
ONEVU LIMITED was incorporated 20 years ago on 03/02/2004 and has the registered number: 05032427. The accounts status is DORMANT.
ONEVU LIMITED - RICKMANSWORTH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 / 12 | 31/12/2015 |
Registered Office
DRAKE HOUSE
RICKMANSWORTH
HERTFORDSHIRE
WD3 1FX
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 TIMOTHY MICHAEL EDWARD ENSOR-CLINCH | Jan 1970 | British | Secretary | 2004-03-22 | CURRENT |
MICHAEL JOHN ELLIS | Mar 1965 | British | Director | 2013-01-22 | CURRENT |
GURINDER SINGH SUMRA | Feb 1967 | British | Director | 2008-01-16 UNTIL 2013-01-22 | RESIGNED |
LOVITING LIMITED | Corporate Nominee Director | 2004-02-03 UNTIL 2004-03-22 | RESIGNED | ||
SISEC LIMITED | Corporate Nominee Secretary | 2004-02-03 UNTIL 2004-03-22 | RESIGNED | ||
OVALSEC LIMITED | Corporate Secretary | 2010-03-17 UNTIL 2016-11-14 | RESIGNED | ||
SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 2004-02-03 UNTIL 2004-03-22 | RESIGNED | ||
STEPHEN OLSEN | May 1960 | American | Director | 2004-10-16 UNTIL 2005-11-01 | RESIGNED |
RICHARD HUGH PARKER | Apr 1953 | British | Director | 2004-03-30 UNTIL 2004-07-21 | RESIGNED |
STEPHEN ELLIOT OLSEN | May 1960 | American | Director | 2008-01-16 UNTIL 2009-08-26 | RESIGNED |
NICHOLAS ROBERT MASTERSON-JONES | Oct 1962 | British | Director | 2008-01-16 UNTIL 2010-01-26 | RESIGNED |
STEPHEN WOOD | Mar 1966 | British | Director | 2008-01-16 UNTIL 2009-08-26 | RESIGNED |
MILES LIONEL QUITMANN | May 1964 | British | Director | 2008-01-16 UNTIL 2010-01-26 | RESIGNED |
DAVID VALENTINE JAMES SEAR | Mar 1964 | British | Director | 2004-07-22 UNTIL 2006-02-20 | RESIGNED |
ELODIE WAKEFIELD | Oct 1972 | American | Director | 2004-03-30 UNTIL 2008-01-16 | RESIGNED |
MR STEPHEN MICHAEL GRIGG | Dec 1958 | British | Director | 2006-02-21 UNTIL 2008-01-16 | RESIGNED |
KARL ANDREW SHIELDS | Sep 1970 | British | Director | 2007-08-01 UNTIL 2008-01-16 | RESIGNED |
DAVID EDWARD MANGUM | Feb 1966 | Usa | Director | 2005-11-01 UNTIL 2008-01-16 | RESIGNED |
MR MARTIN WILSON | Feb 1962 | British | Director | 2004-03-30 UNTIL 2007-08-02 | RESIGNED |
MS MARION RUTH KING | May 1958 | British | Director | 2004-03-22 UNTIL 2008-01-16 | RESIGNED |
MR MARTIN JEREMY KEARSLEY | Nov 1961 | British | Director | 2004-03-22 UNTIL 2009-11-03 | RESIGNED |
MR MARK CRAIG CHAPMAN | Sep 1965 | British | Director | 2011-08-15 UNTIL 2012-05-31 | RESIGNED |
FREDERICK MARTIN BAR | Jul 1955 | Dutch | Director | 2010-01-26 UNTIL 2011-08-15 | RESIGNED |
SEAN FEENEY | Mar 1958 | American | Director | 2004-03-30 UNTIL 2004-10-15 | RESIGNED |
JAMES W COX | Jun 1963 | American | Director | 2008-01-16 UNTIL 2009-08-26 | RESIGNED |
DAVID ARTHUR GILMORE | Jan 1956 | British | Director | 2010-01-26 UNTIL 2013-01-22 | RESIGNED |
MARK ALAN JOHNSON | Nov 1952 | American | Director | 2004-03-22 UNTIL 2008-01-16 | RESIGNED |
MRS CLAIRE ANDREE HAFNER | Jun 1959 | British | Director | 2010-01-26 UNTIL 2016-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Voca Limited | 2016-04-06 | Rickmansworth Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |