ONE DEVELOPMENT CONCEPTS LIMITED

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ONE DEVELOPMENT CONCEPTS LIMITED

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Key Data

Status

Dissolved

Company No.

03434234

Incorporation date

14/09/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

Mulberry House, 18a Ashfield Lane, Chislehurst, Kent BR7 6LQCopy
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Latest events (Record since 14/09/1997)
dot icon05/04/2010
Final Gazette dissolved via compulsory strike-off
dot icon21/12/2009
First Gazette notice for compulsory strike-off
dot icon11/06/2009
Compulsory strike-off action has been suspended
dot icon18/05/2009
First Gazette notice for compulsory strike-off
dot icon18/05/2008
Total exemption small company accounts made up to 2007-04-30
dot icon09/10/2007
Return made up to 15/09/07; full list of members
dot icon21/07/2007
Total exemption small company accounts made up to 2006-04-30
dot icon15/10/2006
Total exemption small company accounts made up to 2005-04-30
dot icon15/10/2006
Return made up to 15/09/06; full list of members
dot icon05/10/2005
Return made up to 15/09/05; full list of members
dot icon16/12/2004
Total exemption small company accounts made up to 2004-04-30
dot icon30/11/2004
Particulars of mortgage/charge
dot icon07/11/2004
Return made up to 15/09/04; full list of members
dot icon11/07/2004
Certificate of change of name
dot icon01/06/2004
Total exemption small company accounts made up to 2003-04-30
dot icon08/09/2003
Return made up to 15/09/03; full list of members
dot icon17/07/2003
Registered office changed on 18/07/03 from: suite 4 6 cresswell park london SE3 9RD
dot icon03/04/2003
Secretary's particulars changed
dot icon03/04/2003
Director's particulars changed
dot icon22/12/2002
Total exemption small company accounts made up to 2002-04-30
dot icon15/09/2002
Return made up to 15/09/02; full list of members
dot icon25/01/2002
Total exemption small company accounts made up to 2001-04-30
dot icon13/09/2001
Return made up to 15/09/01; full list of members
dot icon01/02/2001
Accounts for a small company made up to 2000-04-30
dot icon10/10/2000
Return made up to 15/09/00; full list of members
dot icon10/10/2000
Director's particulars changed
dot icon10/10/2000
Director's particulars changed
dot icon10/10/2000
Secretary's particulars changed
dot icon21/02/2000
Registered office changed on 22/02/00 from: 2 tranquil passage blackheath london SE3 0BJ
dot icon19/01/2000
Accounts for a small company made up to 1999-04-30
dot icon08/09/1999
Return made up to 15/09/99; no change of members
dot icon03/02/1999
Accounts made up to 1998-04-30
dot icon03/02/1999
Accounting reference date shortened from 30/09/98 to 30/04/98
dot icon23/01/1999
Resolutions
dot icon23/01/1999
Resolutions
dot icon13/12/1998
Return made up to 15/09/98; full list of members
dot icon19/03/1998
Registered office changed on 20/03/98 from: 2 tranquil passage blackheath london SE3 0BJ
dot icon19/03/1998
New director appointed
dot icon19/03/1998
New secretary appointed
dot icon17/09/1997
Registered office changed on 18/09/97 from: 381 kingsway hove east sussex BN3 4QD
dot icon17/09/1997
Director resigned
dot icon17/09/1997
Secretary resigned
dot icon14/09/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2007
dot iconLast change occurred
29/04/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2007
dot iconNext account date
29/04/2008
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIGHTON SECRETARY LIMITED
Nominee Secretary
14/09/1997 - 14/09/1997
9562
BRIGHTON DIRECTOR LIMITED
Nominee Director
14/09/1997 - 14/09/1997
9606
Firth, David Justin
Director
14/09/1997 - Present
-
Firth, Keri
Secretary
14/09/1997 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ONE DEVELOPMENT CONCEPTS LIMITED

ONE DEVELOPMENT CONCEPTS LIMITED is an(a) Dissolved company incorporated on 14/09/1997 with the registered office located at Mulberry House, 18a Ashfield Lane, Chislehurst, Kent BR7 6LQ. There are currently 2 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 ONE DEVELOPMENT CONCEPTS LIMITED?

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ONE DEVELOPMENT CONCEPTS LIMITED is currently Dissolved. It was registered on 14/09/1997 and dissolved on 05/04/2010.

Where is ONE DEVELOPMENT CONCEPTS LIMITED located?

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ONE DEVELOPMENT CONCEPTS LIMITED is registered at Mulberry House, 18a Ashfield Lane, Chislehurst, Kent BR7 6LQ.

What does ONE DEVELOPMENT CONCEPTS LIMITED do?

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ONE DEVELOPMENT CONCEPTS LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for ONE DEVELOPMENT CONCEPTS LIMITED?

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The latest filing was on 05/04/2010: Final Gazette dissolved via compulsory strike-off.