CONSULTING 1 LIMITED

Key Data

Status

Dissolved

Company No.

03494802

Incorporation date

18/01/1998

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/01/1998)

05/11/2012

Final Gazette dissolved via voluntary strike-off

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23/07/2012

First Gazette notice for voluntary strike-off

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15/07/2012

Application to strike the company off the register

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10/07/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

10/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (5 pages)

22/02/2011

Total exemption small company accounts made up to 2010-06-30

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18/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

14/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

20/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

01/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

15/07/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

28/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

22/07/2007

Return made up to 30/06/07; full list of members

View PDF (3 pages)

15/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (3 pages)

05/07/2006

Return made up to 30/06/06; full list of members

View PDF (3 pages)

27/04/2006

Accounts made up to 2005-06-30

View PDF (1 pages)

25/07/2005

Return made up to 30/06/05; full list of members

View PDF (3 pages)

25/07/2005

Location of register of members

View PDF (1 pages)

24/04/2005

Accounts made up to 2004-06-30

View PDF (1 pages)

28/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

22/04/2004

Accounts made up to 2003-06-30

View PDF (1 pages)

28/07/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

23/04/2003

Accounts made up to 2002-06-30

View PDF (1 pages)

14/07/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

23/07/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

23/07/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

23/07/2001

Registered office changed on 24/07/01

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09/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (4 pages)

20/07/2000

Return made up to 30/06/00; full list of members

View PDF (6 pages)

28/11/1999

Accounts made up to 1999-06-30

View PDF (1 pages)

20/11/1999

Accounting reference date extended from 31/01/99 to 30/06/99

View PDF (1 pages)

20/07/1999

Return made up to 30/06/99; no change of members

View PDF (4 pages)

17/02/1999

Return made up to 19/01/99; full list of members

View PDF (6 pages)

17/02/1999

Resolutions

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17/02/1999

Resolutions

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22/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

22/01/1998

New director appointed

View PDF (2 pages)

22/01/1998

Director resigned

View PDF (1 pages)

22/01/1998

Secretary resigned

View PDF (1 pages)

22/01/1998

Resolutions

View PDF (2 pages)

18/01/1998

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2011

Last change occurred

29/06/2011

Accounts

Total Exemption Small

Last made up date

29/06/2011

Next account date

29/06/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	18/01/1998 - 18/01/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	18/01/1998 - 18/01/1998	36021
Thomas, Susan Jane	Director	18/01/1998 - Present	1
Thomas, Christopher Robert	Director	18/01/1998 - Present	-
Thomas, Susan Jane	Secretary	18/01/1998 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About CONSULTING 1 LIMITED

CONSULTING 1 LIMITED is an(a) Dissolved company incorporated on 18/01/1998 with the registered office located at C/O Cripps & Company, 8-10 Heronsgate Road, Chorleywood Rickmansworth, Hertfordshire WD3 5BW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSULTING 1 LIMITED?

CONSULTING 1 LIMITED is currently Dissolved. It was registered on 18/01/1998 and dissolved on 05/11/2012.

Where is CONSULTING 1 LIMITED located?

CONSULTING 1 LIMITED is registered at C/O Cripps & Company, 8-10 Heronsgate Road, Chorleywood Rickmansworth, Hertfordshire WD3 5BW.

What does CONSULTING 1 LIMITED do?

CONSULTING 1 LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for CONSULTING 1 LIMITED?

The latest filing was on 05/11/2012: Final Gazette dissolved via voluntary strike-off.