Active - Proposal to Strike off
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 |
Company Name | |
---|---|
ONEBILL LIMITED | |
Legal Registered Office | |
Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR Other companies in SW8 | |
Company Number | 04034148 | |
---|---|---|
Company ID Number | 04034148 | |
Date formed | 2000-07-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-03-31 | |
Account next due | 31/12/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-27 04:47:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Onebill Financial Corp. | 4936 Yonge Street Suite # 327 Toronto Ontario M2N 6S3 | Dissolved | Company formed on the 2019-10-21 | |
ONEBILL GROUP LTD | Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR | Active - Proposal to Strike off | Company formed on the 2005-08-08 | |
ONEBILL INDIA PRIVATE LIMITED | SURAJ GANGA SOFT PARK NO.34 1ST MAIN ROAD J.P.NAGAR 3RD PHASE BANGALORE Karnataka 560078 | ACTIVE | Company formed on the 2012-08-09 | |
ONEBILL INC | Delaware | Unknown | ||
ONEBILL INCORPORATED | California | Unknown | ||
ONEBILL LLC | 3605 NW 21ST COURT COCONUT CREEK FL 33066 | Inactive | Company formed on the 2015-03-17 | |
ONEBILL SOFTWARE INDIA PRIVATE LIMITED | SURAJ GANGA SOFT PARK NO.34 1ST MAIN ROAD J.P.NAGAR 3RD PHASE BANGALORE Karnataka 560078 | ACTIVE | Company formed on the 2009-09-17 | |
ONEBILL SOFTWARE INCORPORATED | California | Unknown | ||
ONEBILL UTILITIES LIMITED | UNIT 7 BLOCK G RIVERSIDE RETAIL & BUSINESS PARK QUIN ROAD ENNIS CO. CLARE ENNIS, CLARE, V95YV88, IRELAND V95YV88 | Active | Company formed on the 2019-10-03 | |
OneBillet Ltd. | 348 Queen St E Toronto Ontario M5A 1T1 | Active | Company formed on the 2024-01-11 | |
ONEBILLION CHILDREN LIMITED | 315-317 NEW KINGS ROAD LONDON SW6 4RF | Active | Company formed on the 2014-03-28 | |
ONEBILLION LEARNERS | 315-317 NEW KINGS ROAD LONDON SW6 4RF | Active | Company formed on the 2014-05-14 | |
ONEBILLIONTSHIRTS.COM LLC | 13799 PARK BLVD. N. SEMINOLE FL 33776 | Inactive | Company formed on the 2011-06-30 | |
OneBillionStories.com | 4324 South Jason Street Englewood CO 80110 | Voluntarily Dissolved | Company formed on the 2011-02-17 | |
ONEBILLION, LLC | 1300 Saint Charles Place Pembroke Pines FL 33026 | Inactive | Company formed on the 2017-07-12 | |
ONEBILLION INC | Delaware | Unknown | ||
ONEBILLIONSEEDS LLC | California | Unknown | ||
ONEBILLPROMO LLC | 706 DOMINION DR KATY TX 77450 | Active | Company formed on the 2023-06-26 | |
ONEBILLSERVICES, CORP. | 6340 NW 114 AVENUE APT. #104 MIAMI FL 33178 | Inactive | Company formed on the 2003-01-06 | |
ONEBILLSOFTWARE LIMITED | 12 PARK LANE TILEHURST READING BERKSHIRE RG31 5DL | Active - Proposal to Strike off | Company formed on the 2017-05-09 |
Officer | Role | Date Appointed |
---|---|---|
PANAYIOTIS KOULLAS |
||
NEIL FRANCIS CONAGHAN |
||
CHRISTIAN NELLEMANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY JOHN DICKIN |
Director | ||
ANTHONY VAHAN KARIBIAN |
Director | ||
GARY WILLIAM TIPPER |
Director | ||
OWEN BLOODWORTH |
Company Secretary | ||
OWEN BLOODWORTH |
Director | ||
ANNA MARTIN |
Director | ||
GRAHAM MICHAEL THORNLEY |
Director | ||
PETER JAMES GERMAN |
Company Secretary | ||
PETER JAMES GERMAN |
Director | ||
NOMINEE SECRETARIES LTD |
Nominated Secretary | ||
NOMINEE DIRECTORS LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ONEBILL GROUP LTD | Company Secretary | 2009-02-17 | CURRENT | 2005-08-08 | Active - Proposal to Strike off | |
ONEBILLTELECOM LIMITED | Company Secretary | 2009-02-17 | CURRENT | 2000-07-20 | Active | |
XLN ENERGY LIMITED | Director | 2014-11-18 | CURRENT | 2014-09-02 | Active | |
XLN LIMITED | Director | 2014-08-27 | CURRENT | 2014-06-18 | Active | |
SHINE TELECOM LIMITED | Director | 2013-01-31 | CURRENT | 2006-01-13 | Active - Proposal to Strike off | |
CARD PROCESSING GROUP LIMITED | Director | 2011-07-14 | CURRENT | 2011-06-01 | Active - Proposal to Strike off | |
CARD PROCESSING FINANCE LIMITED | Director | 2011-07-14 | CURRENT | 2011-06-01 | Active - Proposal to Strike off | |
CARD PROCESSING SERVICE LIMITED | Director | 2011-07-14 | CURRENT | 2011-06-01 | Active - Proposal to Strike off | |
XLN PAY LIMITED | Director | 2011-07-14 | CURRENT | 2007-11-23 | Active | |
XLN CARD PROCESSING SOLUTIONS LIMITED | Director | 2011-07-14 | CURRENT | 2008-07-21 | Active - Proposal to Strike off | |
CARD PROCESSING SOLUTIONS LIMITED | Director | 2011-07-14 | CURRENT | 2011-06-07 | Active - Proposal to Strike off | |
CPS MERCHANT SERVICES LIMITED | Director | 2011-06-01 | CURRENT | 2011-06-01 | Active - Proposal to Strike off | |
HAMSARD 3209 LIMITED | Director | 2011-03-31 | CURRENT | 2010-05-06 | Active | |
HAMSARD 3210 LIMITED | Director | 2011-03-31 | CURRENT | 2010-05-06 | Active - Proposal to Strike off | |
HAMSARD 3219 LIMITED | Director | 2011-03-31 | CURRENT | 2010-06-16 | Active - Proposal to Strike off | |
XLN TELECOM LTD. | Director | 2011-03-01 | CURRENT | 2000-01-05 | Active | |
ONEBILL GROUP LTD | Director | 2011-03-01 | CURRENT | 2005-08-08 | Active - Proposal to Strike off | |
HAMSARD 3222 LIMITED | Director | 2011-03-01 | CURRENT | 2007-10-25 | Active - Proposal to Strike off | |
HAMSARD 3220 LIMITED | Director | 2011-03-01 | CURRENT | 2007-10-25 | Active - Proposal to Strike off | |
ONEBILLTELECOM LIMITED | Director | 2011-03-01 | CURRENT | 2000-07-20 | Active | |
SHINE TELECOM LIMITED | Director | 2013-01-31 | CURRENT | 2006-01-13 | Active - Proposal to Strike off | |
XLN PAY LIMITED | Director | 2011-07-14 | CURRENT | 2007-11-23 | Active | |
ONEBILL GROUP LTD | Director | 2009-02-17 | CURRENT | 2005-08-08 | Active - Proposal to Strike off | |
ONEBILLTELECOM LIMITED | Director | 2009-02-17 | CURRENT | 2000-07-20 | Active | |
HAMSARD 3222 LIMITED | Director | 2008-01-15 | CURRENT | 2007-10-25 | Active - Proposal to Strike off | |
HAMSARD 3220 LIMITED | Director | 2008-01-15 | CURRENT | 2007-10-25 | Active - Proposal to Strike off | |
XLN TELECOM LTD. | Director | 2002-12-02 | CURRENT | 2000-01-05 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 27/06/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
AD03 | Registers moved to registered inspection location of Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA | |
AD02 | Register inspection address changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 25/03/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/22 FROM First Floor, Millbank Tower, 21-24 Millbank London SW1P 4QP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN NELLEMANN | |
AP01 | DIRECTOR APPOINTED MR DAVID RAYMOND MCGINN | |
TM02 | Termination of appointment of Panayiotis Koullas on 2022-03-04 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040341480010 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040341480009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040341480010 | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN NELLEMANN | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN NELLEMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAEED MOHAMMED SHEIKH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAEED MOHAMMED SHEIKH | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR SAEED MOHAMMED SHEIKH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN NELLEMANN | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 50002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 50002 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 50002 | |
AR01 | 14/07/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/15 FROM The Brewery Building 69 Bondway London SW8 1SQ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
RES01 | ADOPT ARTICLES 24/10/14 | |
RES13 | Resolutions passed:<ul><li>Agreements & debenture 03/10/2014</ul> | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040341480008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040341480009 | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 50002 | |
AR01 | 14/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040341480008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
AR01 | 14/07/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN NELLEMANN / 18/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FRANCIS CONAGHAN / 18/03/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 14/07/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PANAYIOTIS KOULLAS / 30/04/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 14/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NEIL FRANCIS CONAGHAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
RES13 | DOCUMENTS 24/09/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DICKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY TIPPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KARIBIAN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 14/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM TIPPER / 14/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
225 | PREVSHO FROM 31/01/2010 TO 31/03/2009 | |
391 | NOTICE OF RES REMOVING AUDITOR | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PANAYIOTIS KOULLAS / 07/08/2009 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
RES01 | ADOPT ARTICLES 17/02/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY OWEN BLOODWORTH | |
288a | DIRECTOR APPOINTED GARY WILLIAM TIPPER | |
288a | DIRECTOR APPOINTED CHRISTIAN NELLEMANN | |
288a | SECRETARY APPOINTED PANAYIOTIS KOULLAS | |
288a | DIRECTOR APPOINTED ANTHONY VAHAN KARIBIAN | |
288a | DIRECTOR APPOINTED ANTHONY DICKIN | |
288b | APPOINTMENT TERMINATED DIRECTOR ANNA MARTIN | |
225 | PREVEXT FROM 31/07/2008 TO 31/01/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM THORNLEY | |
287 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM 15 GRAFTON ROAD WORTHING WEST SUSSEX BN11 1QP | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
RES01 | ALTER ARTICLES 03/04/2008 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363a | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
RES01 | ALTER ARTICLES 03/04/2008 | |
288a | DIRECTOR APPOINTED ANNA MARTIN | |
363a | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | U.S. BANK TRUSTEES LIMITED IN ITS CAPACITY AS SECURITY AGENT | ||
Satisfied | LLOYDS BANK PLC (AS SECURITY AGENT) | ||
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | ECI VENTURES NOMINEES LIMITED (AS SECURITY TRUSTEE) | |
GROUP DEBENTURE | Satisfied | LLOYDS TSB BANK PLC (THE "SECURITY AGENT") | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | ZEUS PRIVATE EQUITY LLP (THE “SECURITY TRUSTEE”) | |
DEBENTURE | Satisfied | ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE SECURED PARTIES | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | GRAHAM MICHAEL THORNLEY | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ONEBILL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |