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Company Information for

1SETUP LIMITED

CHELMSFORD, UNITED KINGDOM, CM1 2QE,
Company Registration Number
08035206
Private Limited Company
Dissolved

Dissolved 2013-11-26

Company Overview

About 1setup Ltd
1SETUP LIMITED was founded on 2012-04-18 and had its registered office in Chelmsford. The company was dissolved on the 2013-11-26 and is no longer trading or active.

Key Data
Company Name
1SETUP LIMITED
 
Legal Registered Office
CHELMSFORD
UNITED KINGDOM
CM1 2QE
Other companies in CM1
 
Filing Information
Company Number 08035206
Date formed 2012-04-18
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2013-11-26
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2015-05-12 00:01:20
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1SETUP LIMITED

Company Officers of 1SETUP LIMITED

Current Directors
Officer Role Date Appointed
TANVIR PARVEZ AHMED
Director 2012-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINIC MALCOLM CARBY
Director 2012-06-06 2012-11-12
STEVEN HOLT
Director 2012-10-31 2012-11-12
JOHN SHEPHERD
Director 2012-04-18 2012-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TANVIR PARVEZ AHMED GAME DYNAMICS LIMITED Director 2012-11-20 CURRENT 2012-11-20 Dissolved 2014-07-08
TANVIR PARVEZ AHMED GADGET STORE LIMITED Director 2012-11-20 CURRENT 2012-11-20 Dissolved 2014-07-08
TANVIR PARVEZ AHMED SOFTWARE BETA LIMITED Director 2012-11-12 CURRENT 2012-04-18 Dissolved 2013-11-26
TANVIR PARVEZ AHMED SIMPLE I.T LIMITED Director 2012-10-05 CURRENT 2012-10-05 Dissolved 2014-05-20
TANVIR PARVEZ AHMED BANGIN IT LIMITED Director 2012-07-18 CURRENT 2012-07-18 Dissolved 2014-02-25
TANVIR PARVEZ AHMED LOCK'N'BOLT LTD Director 2012-05-15 CURRENT 2012-05-15 Dissolved 2013-12-24
TANVIR PARVEZ AHMED UNIQUE SYSTEMS LIMITED Director 2012-05-02 CURRENT 2012-05-02 Dissolved 2013-12-10
TANVIR PARVEZ AHMED BILA LIMITED Director 2012-03-26 CURRENT 2012-03-26 Dissolved 2013-11-05
TANVIR PARVEZ AHMED SPY GADGETS LIMITED Director 2012-03-06 CURRENT 2012-03-06 Dissolved 2013-10-22
TANVIR PARVEZ AHMED COGNITO WEB DESIGN LIMITED Director 2012-01-19 CURRENT 2012-01-19 Dissolved 2013-09-03

More director information

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.

DateDocument TypeDocument Description
2013-11-26GAZ2STRUCK OFF AND DISSOLVED
2013-08-13GAZ1FIRST GAZETTE
2013-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2013 FROM 1 MAPLE AVENUE LONDON E4 8RR UNITED KINGDOM
2012-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TANVIR PARVEZ AHMED / 12/11/2012
2012-11-12TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HOLT
2012-11-12TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC CARBY
2012-11-12AP01DIRECTOR APPOINTED MR TANVIR AHMED
2012-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2012 FROM 83 DUCIE STREET MANCHESTER M1 2JQ ENGLAND
2012-10-31AP01DIRECTOR APPOINTED MR STEVEN HOLT
2012-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2012 FROM C/O DIGITAL DECADE LIMITED 15 THE STILES HEYBRIDGE BASIN MALDON ESSEX CM9 4SF ENGLAND
2012-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC MALCOLM CARBY / 27/07/2012
2012-06-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SHEPHERD
2012-06-07AP01DIRECTOR APPOINTED MR DOMINIC MALCOLM CARBY
2012-04-18LATEST SOC18/04/12 STATEMENT OF CAPITAL;GBP 100
2012-04-18NEWINCCERTIFICATE 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 1SETUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-08-13
Fines / Sanctions
No fines or sanctions have been issued against 1SETUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1SETUP 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 1SETUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1SETUP LIMITED
Trademarks
We have not found any records of 1SETUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1SETUP 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 1SETUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1SETUP 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party1SETUP LIMITEDEvent Date2013-08-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1SETUP 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 1SETUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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