CONSULTING & IMPLEMENTING ONE LIMITED
Overview
| Company Name | CONSULTING & IMPLEMENTING ONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05263486 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONSULTING & IMPLEMENTING ONE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CONSULTING & IMPLEMENTING ONE LIMITED located?
| Registered Office Address | Second Floor 32-33 Gosfield Street W1W 6HL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONSULTING & IMPLEMENTING ONE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONSULTANTS OF THE EMPIRE LIMITED | Oct 19, 2004 | Oct 19, 2004 |
What are the latest accounts for CONSULTING & IMPLEMENTING ONE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2015 |
| Next Accounts Due On | Jul 31, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2014 |
What are the latest filings for CONSULTING & IMPLEMENTING ONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Termination of appointment of City Secretaries Ltd as a secretary on Oct 17, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Patricia Ann Bissett as a director on Oct 05, 2016 | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 17 Hanover Square London W1S 1BN to Second Floor 32-33 Gosfield Street London W1W 6HL on May 13, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Patricia Ann Bissett as a director on Oct 19, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dennis Raymond Cook as a director on Oct 19, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for City Secretaries Ltd on Oct 19, 2014 | 1 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Oct 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for City Secretaries Ltd on Oct 19, 2013 | 1 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 5 pages | AA | ||||||||||
Registered office address changed from * 16 Dover Street Mayfair London W1S 4LR United Kingdom* on Nov 06, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Oct 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 12 Newburgh Street London W1F 7RP United Kingdom* on Sep 01, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 5 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Feb 01, 2011
| 3 pages | SH01 | ||||||||||
Annual return made up to Oct 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 5 pages | AA | ||||||||||
Who are the officers of CONSULTING & IMPLEMENTING ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CITY SECRETARIES LTD | Secretary | 20 Birchin Lane EC3V 9DJ London Birchin Court England |
| 128683790001 | ||||||||||
| CR SECRETARIES LIMITED | Secretary | First Floor 41 Chalton Street NW1 1JD London | 757780005 | |||||||||||
| PHILIP MATURA LIMITED | Secretary | 3/4 Great Marlborough Street W1V 2AR London | 50571860001 | |||||||||||
| BISSETT, Patricia Ann | Director | Myrtle Walk Crondall Street N1 6QF London 21 England | England | British | Company Secretary | 198795930001 | ||||||||
| COOK, Dennis Raymond | Director | 27 Video Court 2 Mount View Road N4 4SJ London | England | British | Director | 104137020001 | ||||||||
| HOGAN, Sean Lee | Director | Block B, Christine Complex Amathountas Avenue Limassol Flat 34, 4531 Cyprus | Cyprus | British | Director | 160184690001 | ||||||||
| CAPITAL NOMINEES LIMITED | Director | First Floor 41 Chalton Street NW1 1JD London | 8081730003 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0