Dissolved
Dissolved 2016-11-15
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Company Information for ONETOWATCH LIMITED
WARWICK, ENGLAND, CV34,
|
Company Registration Number
 09611772 Private Limited Company
Dissolved 2016-11-15 |
Company Overview
About Onetowatch Ltd
ONETOWATCH LIMITED was founded on 2015-05-28 and had its registered office in Warwick. The company was dissolved on the 2016-11-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ONETOWATCH LIMITED | |
| Legal Registered Office | |
| WARWICK ENGLAND | |
Filing Information
| Company Number | 09611772 | |
|---|---|---|
| Date formed | 2015-05-28 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2016-11-15 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2017-01-27 07:59:55 |
| Companies House |
|
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Company Officers of ONETOWATCH LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HT CORPORATE SERVICES LIMITED |
||
GUNNAR PEPENDICK LARSEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RUNE BENTIEN ANDERSEN |
Director | ||
CHRISTIAN BAUM BLAAKAER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MILDOR CONSULTING LIMITED | Company Secretary | 2015-04-21 | CURRENT | 2015-04-21 | Dissolved 2016-10-04 | |
| INFOTOUCH LIMITED | Company Secretary | 2014-05-20 | CURRENT | 2014-05-20 | Dissolved 2016-11-01 | |
| SWORD ENERGY LIMITED | Company Secretary | 2014-04-03 | CURRENT | 2014-04-03 | Dissolved 2016-06-07 | |
| SWORD ESTATES LIMITED | Company Secretary | 2014-04-03 | CURRENT | 2014-04-03 | Dissolved 2016-06-07 | |
| LIST TEMPORARY LIMITED | Company Secretary | 2013-12-18 | CURRENT | 2013-12-18 | Dissolved 2015-08-04 | |
| SECURE CREDIT MANAGEMENT LIMITED | Company Secretary | 2013-04-26 | CURRENT | 2013-04-26 | Dissolved 2015-05-19 | |
| WARWICK ACCOUNTING SERVICES LIMITED | Company Secretary | 2012-10-23 | CURRENT | 2012-10-23 | Dissolved 2016-10-18 | |
| CLARITY DISPLAY & MORE LTD | Company Secretary | 2011-05-05 | CURRENT | 2011-05-05 | Dissolved 2016-10-11 | |
| CAMELEON SOFTWARE UK LIMITED | Company Secretary | 2011-03-29 | CURRENT | 2011-03-29 | Dissolved 2015-06-09 | |
| EMICON SYSTEMS LIMITED | Company Secretary | 2011-01-21 | CURRENT | 2011-01-21 | Dissolved 2016-01-26 | |
| WESTMAN CAPITAL LTD | Company Secretary | 2008-06-05 | CURRENT | 2006-07-14 | Dissolved 2015-02-24 | |
| HOSPITAL EQUIPMENT SOLUTIONS LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2004-04-26 | Active | |
| FIRE + PROTECTION SOLUTIONS LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2004-04-26 | Active | |
| CONSTRUCTION + EXPERT SOLUTIONS LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2004-04-27 | Active | |
| TROUP BYWATERS + ANDERS (2023) LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1992-07-31 | Active | |
| ENERGY + ENVIRONMENT SOLUTIONS LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2004-04-26 | Active | |
| LIGHT + LIGHTING SOLUTIONS LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2004-04-26 | Active | |
| IT + NETWORK SOLUTIONS LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2004-04-26 | Active | |
| CONSTRUCTION + EXPERT SERVICES LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2004-04-26 | Active | |
| LIFT + ESCALATOR SOLUTIONS LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2004-04-26 | Active | |
| RETAB AGENCY LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1966-10-04 | Active | |
| TBA SERVICES MANAGEMENT LTD | Company Secretary | 2007-12-31 | CURRENT | 2000-01-11 | Active | |
| SERVICES MANAGEMENT LTD | Company Secretary | 2001-03-30 | CURRENT | 1990-04-12 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BLAAKAER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUNE ANDERSEN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUNE BENTIEN ANDERSEN / 01/06/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUNNAR PEPENDICK LARSEN / 01/06/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN BAUM BLAAKAER / 01/06/2015 | |
| LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 3 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to ONETOWATCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ONETOWATCH LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ONETOWATCH LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
Intangible Assets
Patents
We have not found any records of ONETOWATCH LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ONETOWATCH LIMITED
Income
Government Income
We have not found government income sources for ONETOWATCH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (None Supplied) as ONETOWATCH LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ONETOWATCH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONETOWATCH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ONETOWATCH LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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