ONE STEP AHEAD PERFORMANCE CONSULTING LIMITED

ONE STEP AHEAD PERFORMANCE CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameONE STEP AHEAD PERFORMANCE CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05600829
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ONE STEP AHEAD PERFORMANCE CONSULTING LIMITED?

    • (7414) /

    Where is ONE STEP AHEAD PERFORMANCE CONSULTING LIMITED located?

    Registered Office Address
    35 Ballards Lane
    London
    N3 1XW
    Undeliverable Registered Office AddressNo

    What are the latest filings for ONE STEP AHEAD PERFORMANCE CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Oct 24, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2010

    Statement of capital on Oct 29, 2010

    • Capital: GBP 60
    SH01

    Director's details changed for Martin Abram Jenkins on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Martin Abram Jenkins on Oct 01, 2009

    2 pagesCH03

    Director's details changed for Michael Andrew Gore on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Martin Abram Jenkins on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Apr 26, 2009

    4 pagesAA

    legacy

    1 pages169

    legacy

    1 pages288b

    Total exemption small company accounts made up to Apr 26, 2008

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Apr 26, 2007

    4 pagesAA

    Total exemption small company accounts made up to Oct 31, 2006

    4 pagesAA

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages169

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    9 pages363s

    Who are the officers of ONE STEP AHEAD PERFORMANCE CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JENKINS, Martin Abram
    7 Willow Road
    NW3 1TH London
    Flat 2
    United Kingdom
    Secretary
    7 Willow Road
    NW3 1TH London
    Flat 2
    United Kingdom
    BritishCeo62773760003
    GORE, Michael Andrew
    13 Hawkstone Avenue
    Whitefield
    M45 7PG Manchester
    Lancashire
    Director
    13 Hawkstone Avenue
    Whitefield
    M45 7PG Manchester
    Lancashire
    United KingdomBritishDirector64670550001
    JENKINS, Martin Abram
    7 Willow Road
    NW3 1TH London
    Flat 2
    United Kingdom
    Director
    7 Willow Road
    NW3 1TH London
    Flat 2
    United Kingdom
    United KingdomBritishCeo62773760004
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    CONAFRAY, Patrick John
    The Old Rickyard
    Sydenham Road
    OX39 4LR Sydenham
    Oxfordshire
    Director
    The Old Rickyard
    Sydenham Road
    OX39 4LR Sydenham
    Oxfordshire
    BritishChairman111512810001
    KILMARTIN, Rory Johnathan Paul
    31 Cunningham Court
    Maida Vale Little Venice
    W9 1AE London
    Director
    31 Cunningham Court
    Maida Vale Little Venice
    W9 1AE London
    BritishC O O111346300002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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