Company NameOne Lead Solutions Limited
Company StatusDissolved
Company Number11020063
CategoryPrivate Limited Company
Incorporation Date18 October 2017(6 years, 5 months ago)
Dissolution Date22 October 2019 (4 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7486Call centre activities
SIC 82200Activities of call centres

Directors

Director NameMr Tony Elder
Date of BirthJune 1986 (Born 37 years ago)
NationalityScottish
StatusClosed
Appointed18 October 2017(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address19 Stannington Avenue Heaton
Newcastle Upon Tyne
NE6 5AA
Secretary NameMr Tony Elder
StatusClosed
Appointed18 October 2017(same day as company formation)
RoleCompany Director
Correspondence Address19 Stannington Avenue Heaton
Newcastle Upon Tyne
NE6 5AA
Director NameMr John Cowen
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed18 March 2018(5 months after company formation)
Appointment Duration1 year, 7 months (closed 22 October 2019)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressRotterdam House Quayside
Newcastle Upon Tyne
NE1 3DY

Location

Registered AddressRotterdam House
Quayside
Newcastle Upon Tyne
NE1 3DY
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardOuseburn
Built Up AreaTyneside
Address MatchesOver 30 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

22 October 2019Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2019First Gazette notice for voluntary strike-off (1 page)
30 July 2019Application to strike the company off the register (3 pages)
18 June 2018Confirmation statement made on 18 June 2018 with updates (4 pages)
23 March 2018Registered office address changed from 19 Stannington Avenue Newcastle upon Tyne NE6 5AA England to Rotterdam House Quayside Newcastle upon Tyne NE1 3DY on 23 March 2018 (1 page)
19 March 2018Appointment of Mr John Cowen as a director on 18 March 2018 (2 pages)
18 October 2017Incorporation
Statement of capital on 2017-10-18
  • GBP 100
(28 pages)
18 October 2017Incorporation
Statement of capital on 2017-10-18
  • GBP 100
(28 pages)