Company Information for

ONEBILL LIMITED

Lindred House 20 Lindred Road, Brierfield, Nelson, BB9 5SR,

Company Registration Number

04034148

Private Limited Company

Active - Proposal to Strike off

About Onebill Ltd

ONEBILL LIMITED was founded on 2000-07-14 and has its registered office in Nelson. The organisation's status is listed as "Active - Proposal to Strike off". Onebill Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
ONEBILL LIMITED
Legal Registered Office
Lindred House 20 Lindred Road
Brierfield
Nelson
BB9 5SR
Other companies in SW8

Filing Information

Company Number04034148
Date formed2000-07-14
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2023-03-31
Account next due31/12/2024
Latest filing return31/12/2015
Filing return next due28/01/2017
Type of accountsDORMANT
Last Datalog update:
2024-03-27 04:47:00
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Panayiotis Koullas Company Secretary 2009-02-17
Neil Francis Conaghan Director CFO 2011-03-01 ENGLAND
Christian Nellemann Director DIRECTOR 2009-02-17 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Anthony John Dickin Director 2009-02-17 2010-09-24
Anthony Vahan Karibian Director 2009-02-17 2010-09-24
Gary William Tipper Director 2009-02-17 2010-09-24
Owen Bloodworth Company Secretary 2006-01-16 2009-02-17
Owen Bloodworth Director 2006-01-16 2009-02-17
Anna Martin Director 2008-04-01 2009-02-17
Graham Michael Thornley Director 2000-07-14 2009-02-17
Peter James German Company Secretary 2000-07-14 2005-12-20
Peter James German Director 2000-07-14 2005-12-20
Nominee Secretaries Ltd Nominated Secretary 2000-07-14 2000-07-14
Nominee Directors Ltd Nominated Director 2000-07-14 2000-07-14

Related Directorships for Panayiotis Koullas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Panayiotis Koullas ONEBILL GROUP LTDCompany Secretary 2009-02-17 CURRENT 2005-08-08 Active - Proposal to Strike off
Panayiotis Koullas ONEBILLTELECOM LIMITEDCompany Secretary 2009-02-17 CURRENT 2000-07-20 Active

Related Directorships for Neil Francis Conaghan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Francis Conaghan XLN ENERGY LIMITEDDirector 2014-11-18 CURRENT 2014-09-02 Active
Neil Francis Conaghan XLN LIMITEDDirector 2014-08-27 CURRENT 2014-06-18 Active
Neil Francis Conaghan SHINE TELECOM LIMITEDDirector 2013-01-31 CURRENT 2006-01-13 Active - Proposal to Strike off
Neil Francis Conaghan CARD PROCESSING GROUP LIMITEDDirector 2011-07-14 CURRENT 2011-06-01 Active - Proposal to Strike off
Neil Francis Conaghan CARD PROCESSING FINANCE LIMITEDDirector 2011-07-14 CURRENT 2011-06-01 Active - Proposal to Strike off
Neil Francis Conaghan CARD PROCESSING SERVICE LIMITEDDirector 2011-07-14 CURRENT 2011-06-01 Active - Proposal to Strike off
Neil Francis Conaghan XLN PAY LIMITEDDirector 2011-07-14 CURRENT 2007-11-23 Active
Neil Francis Conaghan XLN CARD PROCESSING SOLUTIONS LIMITEDDirector 2011-07-14 CURRENT 2008-07-21 Active - Proposal to Strike off
Neil Francis Conaghan CARD PROCESSING SOLUTIONS LIMITEDDirector 2011-07-14 CURRENT 2011-06-07 Active - Proposal to Strike off
Neil Francis Conaghan CPS MERCHANT SERVICES LIMITEDDirector 2011-06-01 CURRENT 2011-06-01 Active - Proposal to Strike off
Neil Francis Conaghan HAMSARD 3209 LIMITEDDirector 2011-03-31 CURRENT 2010-05-06 Active
Neil Francis Conaghan HAMSARD 3210 LIMITEDDirector 2011-03-31 CURRENT 2010-05-06 Active - Proposal to Strike off
Neil Francis Conaghan HAMSARD 3219 LIMITEDDirector 2011-03-31 CURRENT 2010-06-16 Active - Proposal to Strike off
Neil Francis Conaghan XLN TELECOM LTD.Director 2011-03-01 CURRENT 2000-01-05 Active
Neil Francis Conaghan ONEBILL GROUP LTDDirector 2011-03-01 CURRENT 2005-08-08 Active - Proposal to Strike off
Neil Francis Conaghan HAMSARD 3222 LIMITEDDirector 2011-03-01 CURRENT 2007-10-25 Active - Proposal to Strike off
Neil Francis Conaghan HAMSARD 3220 LIMITEDDirector 2011-03-01 CURRENT 2007-10-25 Active - Proposal to Strike off
Neil Francis Conaghan ONEBILLTELECOM LIMITEDDirector 2011-03-01 CURRENT 2000-07-20 Active

Related Directorships for Christian Nellemann

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christian Nellemann SHINE TELECOM LIMITEDDirector 2013-01-31 CURRENT 2006-01-13 Active - Proposal to Strike off
Christian Nellemann XLN PAY LIMITEDDirector 2011-07-14 CURRENT 2007-11-23 Active
Christian Nellemann ONEBILL GROUP LTDDirector 2009-02-17 CURRENT 2005-08-08 Active - Proposal to Strike off
Christian Nellemann ONEBILLTELECOM LIMITEDDirector 2009-02-17 CURRENT 2000-07-20 Active
Christian Nellemann HAMSARD 3222 LIMITEDDirector 2008-01-15 CURRENT 2007-10-25 Active - Proposal to Strike off
Christian Nellemann HAMSARD 3220 LIMITEDDirector 2008-01-15 CURRENT 2007-10-25 Active - Proposal to Strike off
Christian Nellemann XLN TELECOM LTD.Director 2002-12-02 CURRENT 2000-01-05 Active