BUSINESS ONE CONSULTING LIMITED
Overview
| Company Name | BUSINESS ONE CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06131652 |
| 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 BUSINESS ONE CONSULTING LIMITED?
- (7414) /
Where is BUSINESS ONE CONSULTING LIMITED located?
| Registered Office Address | Wharf Lodge St Nicholas Way Bawtry DN10 6HB Doncaster South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUSINESS ONE CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| HS (570) LIMITED | Feb 28, 2007 | Feb 28, 2007 |
What are the latest accounts for BUSINESS ONE CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for BUSINESS ONE CONSULTING 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 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Feb 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Feb 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Clive Lightburn on Feb 28, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Susan Anne Lightburn on Jan 28, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Certificate of change of name Company name changed hs (570) LIMITED\certificate issued on 03/07/07 | 2 pages | CERTNM | ||||||||||
Who are the officers of BUSINESS ONE CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIGHTBURN, Clive | Secretary | Wharf Lodge St Nicholas Way Bawtry DN10 6HB Doncaster South Yorkshire | British | Director | 3302840004 | |||||
| LIGHTBURN, Clive | Director | Wharf Lodge St Nicholas Way Bawtry DN10 6HB Doncaster South Yorkshire | United Kingdom | British | Director | 3302840004 | ||||
| LIGHTBURN, Susan Anne | Director | St Nicholas Way Bawtry DN10 6HB Doncaster Wharf Lodge | England | British | Director | 122957780002 | ||||
| H S SECRETARIES LIMITED | Secretary | The Hart Shaw Building, Europa Link Sheffield Business Park S35 2PY Sheffield South Yorkshire | 113051410001 | |||||||
| H S FORMATIONS LIMITED | Director | The Hart Shaw Building Europa Link Sheffield Business Park S9 1XU Sheffield South Yorkshire | 67492010002 |
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