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One-Shot Systems Limited

One-Shot Systems Limited is a dissolved company incorporated on 13 March 2000 with the registered office located in Coventry, West Midlands. One-Shot Systems Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 16 January 2024 (1 year 7 months ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
03945925
Private limited company
Age
25 years
Incorporated 13 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Seven Stars House
1 Wheler Road
Coventry
CV3 4LB
England
Same address for the past 7 years
Telephone
01732 525925
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Mar 1946
Director • PSC • Engineer • British • Lives in England • Born in Mar 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Nova Express International Limited
Mrs. Shirley ANN McGill and are mutual people.
Active
The One-Shot Corporation Limited
Mrs. Shirley ANN McGill and are mutual people.
Active
McGill Technology Limited
Mrs. Shirley ANN McGill and are mutual people.
Active
Krappomusic Limited
Mr Shane Robert McGill is a mutual person.
Active
The Revolver Corporation Limited
Mrs. Shirley ANN McGill and are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 7 Months Ago on 16 Jan 2024
Voluntary Gazette Notice
1 Year 10 Months Ago on 31 Oct 2023
Application To Strike Off
1 Year 10 Months Ago on 24 Oct 2023
Colin James Beale Resigned
2 Years 2 Months Ago on 30 Jun 2023
Mrs. Shirley Ann Mcgill Details Changed
2 Years 5 Months Ago on 24 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 Mar 2023
Mr Shane Robert Mcgill Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Mr Colin James Beale Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 15 Sep 2022
Confirmation Submitted
3 Years Ago on 17 Mar 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 31 Oct 2023
Application to strike the company off the register
Submitted on 24 Oct 2023
Termination of appointment of Colin James Beale as a director on 30 June 2023
Submitted on 4 Jul 2023
Director's details changed for Mr Colin James Beale on 1 March 2023
Submitted on 24 Mar 2023
Confirmation statement made on 14 March 2023 with updates
Submitted on 24 Mar 2023
Director's details changed for Mrs. Shirley Ann Mcgill on 24 March 2023
Submitted on 24 Mar 2023
Director's details changed for Mr Shane Robert Mcgill on 1 March 2023
Submitted on 24 Mar 2023
Micro company accounts made up to 31 December 2021
Submitted on 15 Sep 2022
Confirmation statement made on 14 March 2022 with updates
Submitted on 17 Mar 2022
Repayment History
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