PROJECT ONE ANALYSIS LIMITED

PROJECT ONE ANALYSIS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePROJECT ONE ANALYSIS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05637088
    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 PROJECT ONE ANALYSIS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PROJECT ONE ANALYSIS LIMITED located?

    Registered Office Address
    6 Tinkley Corner
    Tinkley Lane Nympsfield
    GL10 3TT Stonehouse
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROJECT ONE ANALYSIS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for PROJECT ONE ANALYSIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    10 pagesAA

    Confirmation statement made on Jan 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    9 pagesAA

    Confirmation statement made on Jan 22, 2018 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    7 pagesAA

    Confirmation statement made on Jan 22, 2017 with updates

    6 pagesCS01

    Annual return made up to Jan 22, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Nov 30, 2015

    8 pagesAA

    Total exemption small company accounts made up to Nov 30, 2014

    7 pagesAA

    Annual return made up to Jan 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2015

    Statement of capital on Jan 27, 2015

    • Capital: GBP 10
    SH01

    Annual return made up to Jan 22, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2014

    Statement of capital on Feb 18, 2014

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    7 pagesAA

    Annual return made up to Jan 22, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2012

    8 pagesAA

    Annual return made up to Jan 22, 2012

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    6 pagesAA

    Annual return made up to Jan 22, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    6 pagesAA

    Registered office address changed from * 6 Tinkley Corner Tinkley Lane Nympsfield Stonehouse Gloucestershire GL10 3TT* on Feb 16, 2010

    1 pagesAD01

    Secretary's details changed for Michelle Toni Jenkins on Jan 21, 2010

    1 pagesCH03

    Director's details changed for Christian Jeremy David Jenkins on Jan 21, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2009

    7 pagesAA

    Who are the officers of PROJECT ONE ANALYSIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JENKINS, Michelle Toni
    Tinkley Corner
    Tinkley Lane Nympsfield
    GL10 3TT Stonehouse
    6
    Gloucestershire
    United Kingdom
    Secretary
    Tinkley Corner
    Tinkley Lane Nympsfield
    GL10 3TT Stonehouse
    6
    Gloucestershire
    United Kingdom
    British109555150001
    JENKINS, Christian Jeremy David
    Tinkley Corner
    Tinkley Lane Nympsfield
    GL10 3TT Stonehouse
    6
    Gloucestershire
    United Kingdom
    Director
    Tinkley Corner
    Tinkley Lane Nympsfield
    GL10 3TT Stonehouse
    6
    Gloucestershire
    United Kingdom
    United KingdomBritish109555120002
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of PROJECT ONE ANALYSIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christian Jeremy David Jenkins
    Tinkley Lane
    Nympsfield
    GL10 3TT Stonehouse
    6 Tinkley Corner
    Gloucestershire
    United Kingdom
    Apr 06, 2016
    Tinkley Lane
    Nympsfield
    GL10 3TT Stonehouse
    6 Tinkley Corner
    Gloucestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Michelle Toni Jenkins
    Tinkley Lane
    Nympsfield
    GL10 3TT Stonehouse
    6 Tinkley Corner
    Gloucestershire
    United Kingdom
    Apr 06, 2016
    Tinkley Lane
    Nympsfield
    GL10 3TT Stonehouse
    6 Tinkley Corner
    Gloucestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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