ONE CONSULTING LTD

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

    Company NameONE CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06407876
    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 LTD?

    • (7487) /

    Where is ONE CONSULTING LTD located?

    Registered Office Address
    57 Langley Road
    SL3 7AH Slough
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONE CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2009

    What are the latest filings for ONE CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Oct 24, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2010

    Statement of capital on Oct 28, 2010

    • Capital: GBP 99
    SH01

    Total exemption small company accounts made up to Oct 31, 2009

    4 pagesAA

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

    5 pagesAR01

    Director's details changed for Dr Nihir Shah on Dec 22, 2009

    2 pagesCH01

    Director's details changed for Dr Pchatar Samra on Dec 22, 2009

    2 pagesCH01

    Director's details changed for Dr Bhupinder Singh Bhogal on Dec 22, 2009

    2 pagesCH01

    Registered office address changed from Maple House, Larch Avenue Sunninghill Berkshire SL5 0AW on Oct 23, 2009

    1 pagesAD01

    Annual return made up to Oct 24, 2008 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2008

    5 pagesAA

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    9 pagesNEWINC

    Who are the officers of ONE CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAMRA, Pchatar, Dr
    57 Langley Road
    SL3 7AH Slough
    Berkshire
    Secretary
    57 Langley Road
    SL3 7AH Slough
    Berkshire
    British69472630001
    BHOGAL, Bhupinder Singh, Dr
    28 Leigham Drive
    TW7 5LU Isleworth
    Middlesex
    Director
    28 Leigham Drive
    TW7 5LU Isleworth
    Middlesex
    United KingdomBritish112250210001
    SAMRA, Pchatar, Dr
    57 Langley Road
    SL3 7AH Slough
    Berkshire
    Director
    57 Langley Road
    SL3 7AH Slough
    Berkshire
    United KingdomBritish69472630001
    SHAH, Nihir, Dr
    White Craig Close
    HA5 4AQ Pinner
    7
    Middlesex
    Director
    White Craig Close
    HA5 4AQ Pinner
    7
    Middlesex
    EnglandBritish129043030001
    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