CONSULTING FOR ONE LIMITED
Overview
| Company Name | CONSULTING FOR ONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05839912 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONSULTING FOR ONE LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is CONSULTING FOR ONE LIMITED located?
| Registered Office Address | 14 Courthope Road SW19 7RD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONSULTING FOR ONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for CONSULTING FOR ONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 7 Lancaster Place London SW19 5DP England to 14 Courthope Road London SW19 7rd on Jun 16, 2017 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 9 pages | AA | ||||||||||
Annual return made up to Jun 07, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Registered office address changed from 57a High Street Wimbledon London SW19 5EE to 7 Lancaster Place London SW19 5DP on Jan 07, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jun 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jun 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr. Norbert Frank on Jun 11, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Lesley Jane Frank on Jun 11, 2012 | 2 pages | CH03 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Registered office address changed from * Hill Place House 55a High Street Wimbledon Village London SW19 5BA England* on Dec 12, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Who are the officers of CONSULTING FOR ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRANK, Lesley Jane | Secretary | Lancaster Place SW19 5DP London 7 United Kingdom | British | 113760280001 | ||||||
| FRANK, Norbert | Director | Lancaster Place SW19 5DP London 7 United Kingdom | England | German | 115464380003 | |||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
What are the latest statements on persons with significant control for CONSULTING FOR ONE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 07, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does CONSULTING FOR ONE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jan 09, 2009 Delivered On Jan 14, 2009 | Outstanding | Amount secured £7,187.50 due or to become due from the company to the chargee | |
Short particulars The sum equal to three months annul rent under the lease (together with vat) and being at the date hereof (£25,000.00). | ||||
Persons Entitled
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Transactions
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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