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1-Entity Software Limited

1-Entity Software Limited is a dissolved company incorporated on 10 July 2001 with the registered office located in Weybridge, Surrey. 1-Entity Software Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 30 July 2019 (6 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
04249477
Private limited company
Age
24 years
Incorporated 10 July 2001
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
Learn more about 1-Entity Software Limited
Contact
Address
Thames Acre
Hamm Court
Weybridge
Surrey
KT13 8YD
Same address for the past 21 years
Telephone
01932847784
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
1
Mr Kenneth Michael Gorrod
Director • Secretary • PSC • Accountant • British • Lives in England • Born in Jul 1943
Mr John Morton Goff
Director • British • Lives in UK • Born in Jun 1937
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Shareholders, PSCs & Group Structure
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Mutual Companies
M.A. Autos (Ruskin Park) Limited
Mr John Morton Goff is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
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
£11.23K
Increased by £728 (+7%)
Total Liabilities
-£105.4K
Increased by £275 (0%)
Net Assets
-£94.17K
Increased by £453 (-0%)
Debt Ratio (%)
939%
Decreased by 62.48% (-6%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 30 Jul 2019
Voluntary Gazette Notice
6 Years Ago on 14 May 2019
Application To Strike Off
6 Years Ago on 7 May 2019
Charge Satisfied
6 Years Ago on 2 Nov 2018
Micro Accounts Submitted
7 Years Ago on 31 Aug 2018
Confirmation Submitted
7 Years Ago on 20 Jul 2018
Micro Accounts Submitted
7 Years Ago on 18 Sep 2017
Confirmation Submitted
8 Years Ago on 14 Jul 2017
Small Accounts Submitted
9 Years Ago on 26 Aug 2016
Confirmation Submitted
9 Years Ago on 15 Jul 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Jul 2019
First Gazette notice for voluntary strike-off
Submitted on 14 May 2019
Application to strike the company off the register
Submitted on 7 May 2019
Satisfaction of charge 1 in full
Submitted on 2 Nov 2018
Micro company accounts made up to 31 December 2017
Submitted on 31 Aug 2018
Confirmation statement made on 10 July 2018 with no updates
Submitted on 20 Jul 2018
Micro company accounts made up to 31 December 2016
Submitted on 18 Sep 2017
Confirmation statement made on 10 July 2017 with no updates
Submitted on 14 Jul 2017
Total exemption small company accounts made up to 31 December 2015
Submitted on 26 Aug 2016
Confirmation statement made on 10 July 2016 with updates
Submitted on 15 Jul 2016
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Repayment History
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