Company Information for

ONEVU LIMITED

DRAKE HOUSE, HOMESTEAD ROAD, RICKMANSWORTH, HERTFORDSHIRE, WD3 1FX,

Company Registration Number

05032427

Private Limited Company

Dissolved

About Onevu Ltd

ONEVU LIMITED was founded on 2004-02-03 and had its registered office in Rickmansworth. The company was dissolved on the 2018-01-09 and is no longer trading or active.

Key Data

Company Name
ONEVU LIMITED
Legal Registered Office
HOMESTEAD ROAD
RICKMANSWORTH
HERTFORDSHIRE
WD3 1FX
Other companies in WD3
Previous Names
EBPP LIMITED
08/10/2004
3356TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
16/02/2004

Filing Information

Company Number05032427
Date formed2004-02-03
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2015-12-31
Date Dissolved2018-01-09
Type of accountsDORMANT
Last Datalog update:
2018-01-13 19:00:11
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2018-01-09

Officer Role Occupation Date Appointed Country
Timothy Michael Edward Ensor-clinch Company Secretary LEGAL ADVISOR 2004-03-22 ENGLAND
Michael John Ellis Director FINANCE DIRECTOR 2013-01-22 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Ovalsec Limited Company Secretary 2010-03-17 2016-11-14
Claire Andree Hafner Director 2010-01-26 2016-01-01
David Arthur Gilmore Director 2010-01-26 2013-01-22
Gurinder Singh Sumra Director 2008-01-16 2013-01-22
Mark Craig Chapman Director 2011-08-15 2012-05-31
Frederick Martin Bar Director 2010-01-26 2011-08-15
Nicholas Robert Masterson-jones Director 2008-01-16 2010-01-26
Miles Lionel Quitmann Director 2008-01-16 2010-01-26
Martin Jeremy Kearsley Director 2004-03-22 2009-11-03
James W Cox Director 2008-01-16 2009-08-26
Stephen Elliot Olsen Director 2008-01-16 2009-08-26
Stephen Wood Director 2008-01-16 2009-08-26
Stephen Michael Grigg Director 2006-02-21 2008-01-16
Mark Alan Johnson Director 2004-03-22 2008-01-16
Marion King Director 2004-03-22 2008-01-16
David Edward Mangum Director 2005-11-01 2008-01-16
Karl Andrew Shields Director 2007-08-01 2008-01-16
Elodie Wakefield Director 2004-03-30 2008-01-16
Martin Wilson Director 2004-03-30 2007-08-02
David Valentine James Sear Director 2004-07-22 2006-02-20
Stephen Olsen Director 2004-10-16 2005-11-01
Sean Feeney Director 2004-03-30 2004-10-15
Richard Parker Director 2004-03-30 2004-07-21
Sisec Limited Nominated Secretary 2004-02-03 2004-03-22
Loviting Limited Nominated Director 2004-02-03 2004-03-22
Serjeants' Inn Nominees Limited Nominated Director 2004-02-03 2004-03-22

Related Directorships for Timothy Michael Edward Ensor-clinch

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Michael Edward Ensor-clinch ELECTRONIC FUNDS TRANSFER LIMITEDCompany Secretary 2008-04-30 CURRENT 1983-10-17 Dissolved 2018-01-09
Timothy Michael Edward Ensor-clinch ELECTRONIC FUNDS TRANSFER (CLEARINGS) LIMITEDCompany Secretary 2008-04-30 CURRENT 1986-10-13 Dissolved 2018-01-09
Timothy Michael Edward Ensor-clinch VOCALINK FINANCIAL SERVICES LIMITEDCompany Secretary 2008-04-30 CURRENT 1987-01-29 Dissolved 2018-01-09
Timothy Michael Edward Ensor-clinch VOCALINK GROUP HOLDINGS LIMITEDCompany Secretary 2008-04-30 CURRENT 2004-10-25 Dissolved 2018-01-09
Timothy Michael Edward Ensor-clinch CATSEC 401 LIMITEDCompany Secretary 2008-04-30 CURRENT 1994-12-08 Active
Timothy Michael Edward Ensor-clinch VOCALINK RETAIL SERVICES LIMITEDCompany Secretary 2008-04-30 CURRENT 1987-01-29 Active
Timothy Michael Edward Ensor-clinch VOCA HOLDINGS LIMITEDCompany Secretary 2008-03-04 CURRENT 1973-10-30 Dissolved 2018-01-09
Timothy Michael Edward Ensor-clinch VOCALINK INTERCHANGE NETWORK LIMITEDCompany Secretary 2008-03-03 CURRENT 1998-05-12 Active
Timothy Michael Edward Ensor-clinch VOCA LIMITEDCompany Secretary 2008-03-03 CURRENT 1971-09-10 Active
Timothy Michael Edward Ensor-clinch IMMEDIATE PAYMENTS LIMITEDCompany Secretary 2006-05-31 CURRENT 2006-04-05 Dissolved 2018-01-09

Related Directorships for Michael John Ellis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael John Ellis IPCO 2012 LIMITEDDirector 2017-03-29 CURRENT 2012-12-13 Active
Michael John Ellis VOCA HOLDINGS LIMITEDDirector 2016-04-13 CURRENT 1973-10-30 Dissolved 2018-01-09
Michael John Ellis IMMEDIATE PAYMENTS LIMITEDDirector 2012-02-16 CURRENT 2006-04-05 Dissolved 2018-01-09
Michael John Ellis VOCA LIMITEDDirector 2012-02-16 CURRENT 1971-09-10 Active
Michael John Ellis ELECTRONIC FUNDS TRANSFER LIMITEDDirector 2008-09-15 CURRENT 1983-10-17 Dissolved 2018-01-09
Michael John Ellis ELECTRONIC FUNDS TRANSFER (CLEARINGS) LIMITEDDirector 2008-09-15 CURRENT 1986-10-13 Dissolved 2018-01-09
Michael John Ellis VOCALINK FINANCIAL SERVICES LIMITEDDirector 2008-09-15 CURRENT 1987-01-29 Dissolved 2018-01-09
Michael John Ellis VOCALINK GROUP HOLDINGS LIMITEDDirector 2008-09-15 CURRENT 2004-10-25 Dissolved 2018-01-09
Michael John Ellis VOCALINK INTERCHANGE NETWORK LIMITEDDirector 2008-09-15 CURRENT 1998-05-12 Active
Michael John Ellis CATSEC 401 LIMITEDDirector 2008-09-15 CURRENT 1994-12-08 Active
Michael John Ellis VOCALINK RETAIL SERVICES LIMITEDDirector 2008-09-15 CURRENT 1987-01-29 Active