Dissolved 2018-04-10
Company Information for ONESONG LIMITED
LONDON, W1K,
|
Company Registration Number
08261038
Private Limited Company
Dissolved Dissolved 2018-04-10 |
Company Name | ||
---|---|---|
ONESONG LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 08261038 | |
---|---|---|
Date formed | 2012-10-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2018-04-10 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-05-21 22:15:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Onesong Biscotti LLC | Connecticut | Unknown | ||
ONESONG GALLERY LLC | North Carolina | Unknown | ||
ONESONG INC | Georgia | Unknown | ||
Onesong Partners, Inc. | 309 Petrified Forest Rd Calistoga CA 94515 | SOS/FTB Suspended | Company formed on the 1994-08-29 | |
Onesong Wellness, PLLC | 3401 W 29th Ave Denver CO 80211 | Voluntarily Dissolved | Company formed on the 2016-09-15 | |
ONESONG WELLNESS PLLC | Arkansas | Unknown | ||
ONESONG, INC. | 10001 west oakland park blvd sunrise FL 33351 | Inactive | Company formed on the 2015-03-26 | |
ONESONGONELIFE, INC. | 861 MANHATTAN AVENUE SUITE 6 Kings BROOKLYN NY 11222 | Active | Company formed on the 2009-08-27 |
Officer | Role | Date Appointed |
---|---|---|
TRICOR SECRETARIES LIMITED |
||
BARRY O'NEILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JEFFERY TAWNEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INSTINCT DIGITAL LIMITED | Company Secretary | 2018-04-01 | CURRENT | 2003-06-23 | Active | |
AHFS HOLDINGS LIMITED | Company Secretary | 2017-10-01 | CURRENT | 2013-07-16 | Active | |
TIMBER FINANCE LIMITED | Company Secretary | 2017-10-01 | CURRENT | 2014-05-27 | Active - Proposal to Strike off | |
PROCURA HOUSE LTD | Company Secretary | 2017-10-01 | CURRENT | 2015-10-15 | Active | |
ALEXANDER HOUSE FINANCIAL SERVICES LIMITED | Company Secretary | 2017-10-01 | CURRENT | 2013-01-08 | Active | |
ALEXANDER HOUSE FINANCIAL PLANNING LIMITED | Company Secretary | 2017-10-01 | CURRENT | 2017-03-02 | Active | |
CLEAN POWER HYDROGEN GROUP LIMITED | Company Secretary | 2017-07-03 | CURRENT | 2016-07-19 | Active | |
CBL REALISATIONS 2016 PLC | Company Secretary | 2015-12-18 | CURRENT | 2014-02-13 | Dissolved 2017-07-11 | |
TORFTECH CONSTRUCTION (UK) LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2014-10-13 | Dissolved 2017-06-27 | |
EUROPEAN ENERGY PROJECTS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2006-03-17 | Dissolved 2018-01-09 | |
BRIEF LIVES LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-10-19 | Dissolved 2018-04-10 | |
SANDMAN STUDIOS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-10-19 | Dissolved 2018-04-10 | |
CONSTANTINE GAMES LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-10-19 | Dissolved 2018-04-10 | |
CORINTHIAN PRODUCTIONS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-10-19 | Active - Proposal to Strike off | |
BANE ENTERPRISES LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-12-11 | Active - Proposal to Strike off | |
KYLE PRODUCTIONS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-12-11 | Dissolved 2018-04-10 | |
COBBLEPOT CREATIONS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-12-11 | Dissolved 2018-04-10 | |
ISLEY DESIGN LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-12-11 | Dissolved 2018-04-10 | |
ENIGMA ARTS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-12-11 | Dissolved 2018-04-10 | |
CRANE APPLICATIONS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-12-11 | Dissolved 2018-04-10 | |
GRUNDY GRAPHICS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-02-15 | Dissolved 2018-04-10 | |
MJOLNIR ENTERTAINMENT LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-05-03 | Dissolved 2018-04-10 | |
GALACTUS GAMES LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-05-03 | Dissolved 2018-04-10 | |
BUGLE SPARKS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-05-03 | Active - Proposal to Strike off | |
FIRELIGHT GAMES LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-05-03 | Dissolved 2018-04-10 | |
ASGARDIAN APPS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-05-03 | Dissolved 2018-04-10 | |
ODIN PUBLICATIONS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-05-03 | Dissolved 2018-04-10 | |
IDUNN INTERACTIVE LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-05-03 | Dissolved 2018-04-10 | |
FURY GAMES LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-08-08 | Dissolved 2018-04-10 | |
BANNER BYTES LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-08-08 | Dissolved 2018-04-10 | |
MYSTERY MOBILE LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-09-26 | Dissolved 2018-04-10 | |
INCEPTION APPS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-10-03 | Dissolved 2018-04-10 | |
APOCALYPTIC ANIMATION LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-10-03 | Dissolved 2018-05-29 | |
IN SHOWJUMPERS ONE LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2011-05-19 | Active | |
ITALIC PIG LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-10-19 | Active | |
ENDLESS NIGHTS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-10-19 | Dissolved 2018-05-29 | |
MORPHEUS MOBILE LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-10-19 | Dissolved 2018-06-26 | |
ZSASZ MOTION LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-02-15 | Dissolved 2018-04-10 | |
TETCH CREATIVES LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-02-15 | Dissolved 2018-04-10 | |
WAYLON WIRELESS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-02-15 | Dissolved 2018-04-10 | |
ENIGMA GAMES LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-05-03 | Dissolved 2018-07-17 | |
STARK STUDIOS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-08-07 | Dissolved 2018-04-10 | |
WIDOW APPS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-08-08 | Dissolved 2018-06-26 | |
VIRTUAL VENOM LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-09-26 | Dissolved 2018-04-10 | |
LA COPS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-09-26 | Active - Proposal to Strike off | |
LUMO DEVELOPMENTS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-09-26 | Dissolved 2018-06-26 | |
SABRE STUDIOS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-10-03 | Dissolved 2018-05-29 | |
S & J INTERNATIONAL (UK) LIMITED | Company Secretary | 2015-03-31 | CURRENT | 1994-07-29 | Active | |
NEXXTDRIVE LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2000-11-01 | Active | |
MORTIMER TECHNOLOGY GROUP LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2003-02-13 | Active | |
PROSPER CAPITAL MANAGEMENT LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2006-04-21 | Active | |
OBERON AIM VCT PLC | Company Secretary | 2015-03-31 | CURRENT | 2007-01-16 | Active | |
THE HEATHFIELD FELLOWSHIP | Company Secretary | 2015-03-31 | CURRENT | 2009-03-16 | Active | |
NEW ARGENTEUIL HOUSE LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-05-24 | Liquidation | |
THE KINDLY ONES LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-10-19 | Active - Proposal to Strike off | |
SUGRA GAMES LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-12-11 | Active - Proposal to Strike off | |
QUINZEL GAMES LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-12-11 | Active - Proposal to Strike off | |
WAR HUNGRY GAMES LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-05-03 | Dissolved 2018-07-17 | |
TORFTECH ENERGY LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-08-02 | Active | |
THOR PRODUCTIONS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-08-08 | Dissolved 2018-07-17 | |
SAVAGE STUDIOS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-10-03 | Dissolved 2018-07-17 | |
TORFTECH R&D LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2014-10-13 | Active | |
MORTIMER TECHNOLOGY HOLDINGS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 1988-06-30 | Active | |
INSIGHT IN INFRASTRUCTURE LTD | Company Secretary | 2015-03-31 | CURRENT | 2011-09-28 | Active - Proposal to Strike off | |
IN SHOWJUMPERS 2013 PLC | Company Secretary | 2015-03-31 | CURRENT | 2012-07-19 | Active | |
DREAM COUNTRY LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-10-19 | Active | |
ARACHNID APPS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-05-03 | Dissolved 2018-07-17 | |
OCTAVIUS INNOVATION LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-05-03 | Dissolved 2018-07-17 | |
MASTERMIND MOBILE LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-10-03 | Active - Proposal to Strike off | |
INS ROSEHILL ENTERPRISES PLC | Company Secretary | 2015-03-31 | CURRENT | 2013-10-07 | Liquidation | |
TORFTECH TECHNOLOGIES LIMITED | Company Secretary | 2015-03-31 | CURRENT | 1982-03-03 | Active | |
TORFTECH LIMITED | Company Secretary | 2015-03-31 | CURRENT | 1982-05-25 | Active - Proposal to Strike off | |
G.P. PRIVATE EQUITY LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2003-02-27 | Active | |
MICROSCAL ENERGY TECHNOLOGY LIMITED | Company Secretary | 2012-03-06 | CURRENT | 2012-03-06 | Active - Proposal to Strike off | |
NEW CENTURY AIM VCT PLC | Company Secretary | 2005-03-04 | CURRENT | 2005-02-04 | Liquidation | |
KIEVER NETWORKS LIMITED | Director | 2016-04-05 | CURRENT | 2016-01-26 | Active - Proposal to Strike off | |
LEAMAS GAMES LIMITED | Director | 2016-04-05 | CURRENT | 2016-01-26 | Active - Proposal to Strike off | |
GUILLAM GAMES LIMITED | Director | 2016-04-05 | CURRENT | 2016-01-26 | Active - Proposal to Strike off | |
FIEDLER SOFTWARE LIMITED | Director | 2016-04-05 | CURRENT | 2016-01-26 | Active - Proposal to Strike off | |
HIAASEN ENTERTAINMENT LIMITED | Director | 2015-09-11 | CURRENT | 2015-07-21 | Active | |
MCBAIN MOBILE LIMITED | Director | 2015-09-11 | CURRENT | 2015-07-21 | Active - Proposal to Strike off | |
BLATTY SOFTWARE LIMITED | Director | 2015-08-28 | CURRENT | 2015-06-20 | Active | |
KETCHUM PRODUCTIONS LIMITED | Director | 2015-08-28 | CURRENT | 2015-06-20 | Active - Proposal to Strike off | |
STOKER GAMES LIMITED | Director | 2015-08-28 | CURRENT | 2015-06-20 | Active - Proposal to Strike off | |
HARRIS APPLICATIONS LIMITED | Director | 2015-04-01 | CURRENT | 2015-01-28 | Active - Proposal to Strike off | |
LARSSON CREATIVES LIMITED | Director | 2015-04-01 | CURRENT | 2015-01-28 | Active | |
MYSTERY MOBILE LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Dissolved 2018-04-10 | |
VIRTUAL VENOM LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Dissolved 2018-04-10 | |
LA COPS LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Active - Proposal to Strike off | |
LUMO DEVELOPMENTS LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Dissolved 2018-06-26 | |
BUGLE SPARKS LIMITED | Director | 2013-05-03 | CURRENT | 2013-05-03 | Active - Proposal to Strike off | |
FIRELIGHT GAMES LIMITED | Director | 2013-05-03 | CURRENT | 2013-05-03 | Dissolved 2018-04-10 | |
ENIGMA GAMES LIMITED | Director | 2013-05-03 | CURRENT | 2013-05-03 | Dissolved 2018-07-17 | |
WAR HUNGRY GAMES LIMITED | Director | 2013-05-03 | CURRENT | 2013-05-03 | Dissolved 2018-07-17 | |
ARACHNID APPS LIMITED | Director | 2013-05-03 | CURRENT | 2013-05-03 | Dissolved 2018-07-17 | |
OCTAVIUS INNOVATION LIMITED | Director | 2013-05-03 | CURRENT | 2013-05-03 | Dissolved 2018-07-17 | |
TETCH CREATIVES LIMITED | Director | 2013-04-04 | CURRENT | 2013-02-15 | Dissolved 2018-04-10 | |
PYG PRODUCTIONS LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Dissolved 2014-02-11 | |
GRUNDY GRAPHICS LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Dissolved 2018-04-10 | |
ZSASZ MOTION LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Dissolved 2018-04-10 | |
BRIEF LIVES LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Dissolved 2018-04-10 | |
SANDMAN STUDIOS LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Dissolved 2018-04-10 | |
CORINTHIAN PRODUCTIONS LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Active - Proposal to Strike off | |
MORPHEUS MOBILE LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Dissolved 2018-06-26 | |
TESSERACT GAMES PLC | Director | 2012-01-05 | CURRENT | 2012-01-05 | Dissolved 2014-02-04 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 15/01/18 STATEMENT OF CAPITAL;GBP 5 | |
SH19 | 15/01/18 STATEMENT OF CAPITAL GBP 5 | |
CAP-SS | SOLVENCY STATEMENT DATED 20/12/17 | |
RES06 | REDUCE ISSUED CAPITAL 20/12/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAWNEY | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 150181 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOODSIDE SECREATIES LTD / 26/11/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/2015 FROM C/O SMITH PEARMAN HURST HOUSE HIGH STREET RIPLEY WOKING SURREY GU23 6AY | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 150181 | |
AR01 | 19/10/15 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED WOODSIDE SECREATIES LTD | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 150181 | |
AR01 | 19/10/14 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 19/10/13 FULL LIST | |
AA01 | PREVSHO FROM 31/10/2013 TO 31/03/2013 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED A GAME OF YOU LIMITED CERTIFICATE ISSUED ON 26/04/13 | |
SH02 | SUB-DIVISION 22/02/13 | |
AP01 | DIRECTOR APPOINTED ANDREW JEFFEREY TAWNEY | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | SUB DIVISION OF SHARES 22/02/2013 | |
SH01 | 22/02/13 STATEMENT OF CAPITAL GBP 150181.00 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 58210 - Publishing of computer games
Creditors Due Within One Year | 2013-03-31 | £ 14,436 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ONESONG LIMITED
Called Up Share Capital | 2013-03-31 | £ 150,181 |
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Cash Bank In Hand | 2013-03-31 | £ 134,124 |
Current Assets | 2013-03-31 | £ 135,790 |
Debtors | 2013-03-31 | £ 1,666 |
Shareholder Funds | 2013-03-31 | £ 122,623 |
Tangible Fixed Assets | 2013-03-31 | £ 1,269 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (58210 - Publishing of computer games) as ONESONG 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. |