ONE CONSULTING SERVICES LTD

ONE CONSULTING SERVICES LTD

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

    Company NameONE CONSULTING SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05878914
    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 CONSULTING SERVICES LTD?

    • (7487) /

    Where is ONE CONSULTING SERVICES LTD located?

    Registered Office Address
    1 High Street
    Knaphill
    GU21 2PG Woking
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONE CONSULTING SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What are the latest filings for ONE CONSULTING SERVICES LTD?

    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

    4 pagesDS01

    Secretary's details changed for Ryan Frederick Joseph Fernandes on Feb 01, 2010

    1 pagesCH03

    Director's details changed for Sally Ann Biggs on Feb 01, 2010

    2 pagesCH01

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

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    4 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages88(2)R

    legacy

    1 pages225

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    9 pagesNEWINC

    Who are the officers of ONE CONSULTING SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERNANDES, Ryan Frederick Joseph
    Curlew Street
    SE1 2ND London
    25
    United Kingdom
    Secretary
    Curlew Street
    SE1 2ND London
    25
    United Kingdom
    BritishIt Consultant114537430001
    BIGGS, Sally Ann
    Curlew Street
    SE1 2ND London
    25
    United Kingdom
    Director
    Curlew Street
    SE1 2ND London
    25
    United Kingdom
    BritishConsultant114537350002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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