ONE ONE THREE CONSULTING LTD

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ONE ONE THREE CONSULTING LTD

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Key Data

Status

Dissolved

Company No.

03215192Copy
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Incorporation date

20/06/1996

Size

Total Exemption Small

Contacts

Registered address

Registered address

93 Hampton Road, Bristol BS6 6JGCopy
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Latest events (Record since 20/06/1996)
dot icon16/07/2018
Final Gazette dissolved via voluntary strike-off
dot icon12/07/2016
Voluntary strike-off action has been suspended
dot icon04/07/2016
First Gazette notice for voluntary strike-off
dot icon24/06/2016
Application to strike the company off the register
dot icon02/02/2016
Total exemption small company accounts made up to 2015-06-30
dot icon16/09/2015
Director's details changed for Lloyd Skinner on 2015-09-17
dot icon16/09/2015
Registered office address changed from 82 Holtspur Top Lane Beaconsfield Bucks HP9 1BW to 93 Hampton Road Bristol BS6 6JG on 2015-09-17
dot icon07/06/2015
Annual return made up to 2015-06-03 with full list of shareholders
dot icon15/12/2014
Total exemption small company accounts made up to 2014-06-30
dot icon02/06/2014
Annual return made up to 2014-06-03 with full list of shareholders
dot icon19/02/2014
Total exemption small company accounts made up to 2013-06-30
dot icon02/06/2013
Annual return made up to 2013-06-03 with full list of shareholders
dot icon17/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon05/11/2012
Termination of appointment of Ad Valorem Company Secretarial Limited as a secretary
dot icon11/06/2012
Annual return made up to 2012-06-09 with full list of shareholders
dot icon20/09/2011
Total exemption small company accounts made up to 2011-06-30
dot icon12/06/2011
Annual return made up to 2011-06-09 with full list of shareholders
dot icon01/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon08/06/2010
Annual return made up to 2010-06-09 with full list of shareholders
dot icon08/06/2010
Secretary's details changed for Ad Valorem Company Secretarial Limited on 2010-06-09
dot icon08/06/2010
Director's details changed for Lloyd Skinner on 2010-06-09
dot icon20/11/2009
Total exemption small company accounts made up to 2009-06-30
dot icon22/06/2009
Return made up to 21/06/09; full list of members
dot icon20/01/2009
Total exemption small company accounts made up to 2008-06-30
dot icon03/08/2008
Return made up to 21/06/08; full list of members
dot icon20/05/2008
Total exemption small company accounts made up to 2007-06-30
dot icon16/07/2007
Return made up to 21/06/07; no change of members
dot icon03/04/2007
Total exemption small company accounts made up to 2006-06-30
dot icon09/08/2006
Return made up to 21/06/06; full list of members
dot icon12/04/2006
Total exemption small company accounts made up to 2005-06-30
dot icon16/01/2006
Registered office changed on 17/01/06 from: 23 walnut way hyde heath amersham buckinghamshire HP6 5SB
dot icon26/06/2005
Return made up to 21/06/05; full list of members
dot icon30/01/2005
Total exemption small company accounts made up to 2004-06-30
dot icon28/06/2004
Return made up to 21/06/04; full list of members
dot icon12/05/2004
Total exemption small company accounts made up to 2003-06-30
dot icon18/11/2003
Registered office changed on 19/11/03 from: flat 18 91-99 pentonville road london N1 9LG
dot icon04/08/2003
Return made up to 21/06/03; full list of members
dot icon14/05/2003
Total exemption small company accounts made up to 2002-06-30
dot icon28/07/2002
Return made up to 21/06/02; full list of members
dot icon14/07/2002
Secretary resigned
dot icon14/07/2002
New secretary appointed
dot icon27/06/2002
Certificate of change of name
dot icon28/04/2002
Total exemption small company accounts made up to 2001-06-30
dot icon29/07/2001
Return made up to 21/06/01; full list of members
dot icon08/11/2000
Registered office changed on 09/11/00 from: 20 acol court acol road london NW6 3AE
dot icon12/09/2000
Return made up to 21/06/00; full list of members
dot icon16/08/2000
Accounts for a small company made up to 2000-06-30
dot icon13/01/2000
Accounts for a small company made up to 1999-06-30
dot icon09/08/1999
Return made up to 21/06/99; full list of members
dot icon11/02/1999
Accounts for a small company made up to 1998-06-30
dot icon26/07/1998
Return made up to 21/06/98; no change of members
dot icon07/07/1998
New secretary appointed
dot icon07/07/1998
Secretary resigned
dot icon11/12/1997
Accounts for a small company made up to 1997-06-30
dot icon30/07/1997
Return made up to 21/06/97; full list of members
dot icon17/10/1996
Registered office changed on 18/10/96 from: 11 ridings close hornsey lane gardens highgate london N6 5XE
dot icon26/08/1996
Ad 01/08/96--------- £ si 2@1=2 £ ic 2/4
dot icon15/08/1996
Registered office changed on 16/08/96 from: cookson dell & co 82/84 high street stony stratford milton keynes MK11 1AH
dot icon15/08/1996
New secretary appointed
dot icon15/08/1996
Director resigned
dot icon15/08/1996
New director appointed
dot icon15/08/1996
Secretary resigned
dot icon22/07/1996
Secretary resigned
dot icon22/07/1996
Director resigned
dot icon22/07/1996
Registered office changed on 23/07/96 from: 82/84,high street stony stratford milton keynes buckinghamshire MK11 1AH
dot icon16/07/1996
New secretary appointed
dot icon16/07/1996
New director appointed
dot icon16/07/1996
Registered office changed on 17/07/96 from: imperial house 1 harley place bristol avon BS8 3JT
dot icon20/06/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
29/06/2016
dot iconLast accounts made up to
29/06/2015View PDF

Confirmation

dot iconLast statement dated
29/06/2015
See more events →

Financial Ratios

ONE ONE THREE CONSULTING LTD has not submitted financial statements

ONE ONE THREE CONSULTING LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ONE ONE THREE CONSULTING LTD

ONE ONE THREE CONSULTING LTD is a Dissolved company incorporated on 20/06/1996 with the registered office located at 93 Hampton Road, Bristol BS6 6JG. There is currently 1 active director 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 ONE THREE CONSULTING LTD?

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ONE ONE THREE CONSULTING LTD is currently Dissolved. It was registered on 20/06/1996 and dissolved on 16/07/2018.

Where is ONE ONE THREE CONSULTING LTD located?

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ONE ONE THREE CONSULTING LTD is registered at 93 Hampton Road, Bristol BS6 6JG.

What does ONE ONE THREE CONSULTING LTD do?

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ONE ONE THREE CONSULTING LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ONE ONE THREE CONSULTING LTD?

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The latest filing was on 16/07/2018: Final Gazette dissolved via voluntary strike-off.