ONE WAY CONSULTANCY LIMITED

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ONE WAY CONSULTANCY LIMITED

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Key Data

Status

Dissolved

Company No.

04935140

Incorporation date

16/10/2003

Size

Micro Entity

Contacts

Registered address

Registered address

Lawford House, Albert Place, London N3 1QACopy
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Latest events (Record since 16/10/2003)
dot icon12/12/2023
Final Gazette dissolved via compulsory strike-off
dot icon26/09/2023
First Gazette notice for compulsory strike-off
dot icon12/10/2022
Confirmation statement made on 2022-10-12 with no updates
dot icon13/05/2022
Micro company accounts made up to 2021-10-31
dot icon13/10/2021
Confirmation statement made on 2021-10-13 with no updates
dot icon08/07/2021
Micro company accounts made up to 2020-10-31
dot icon20/10/2020
Confirmation statement made on 2020-10-16 with updates
dot icon20/10/2020
Cessation of Denise Marie Day as a person with significant control on 2020-08-31
dot icon20/10/2020
Termination of appointment of Denise Marie Day as a director on 2020-08-31
dot icon20/10/2020
Change of details for Ms Kathleen Patricia Doran as a person with significant control on 2020-08-31
dot icon29/06/2020
Micro company accounts made up to 2019-10-31
dot icon20/12/2019
Director's details changed for Denise Marie Day on 2019-12-20
dot icon16/10/2019
Confirmation statement made on 2019-10-16 with no updates
dot icon15/07/2019
Micro company accounts made up to 2018-10-31
dot icon16/10/2018
Confirmation statement made on 2018-10-16 with no updates
dot icon29/06/2018
Micro company accounts made up to 2017-10-31
dot icon05/12/2017
Director's details changed for Ms Kathleen Patricia Doran on 2017-11-30
dot icon05/12/2017
Change of details for Ms Kathleen Patricia Doran as a person with significant control on 2017-11-30
dot icon16/10/2017
Confirmation statement made on 2017-10-16 with no updates
dot icon04/07/2017
Total exemption small company accounts made up to 2016-10-31
dot icon03/01/2017
Termination of appointment of Sarah Jane Ashley as a secretary on 2016-12-31
dot icon17/10/2016
Confirmation statement made on 2016-10-16 with updates
dot icon11/07/2016
Total exemption small company accounts made up to 2015-10-31
dot icon06/11/2015
Director's details changed for Kathleen Patricia Doran on 2015-11-06
dot icon19/10/2015
Annual return made up to 2015-10-16 with full list of shareholders
dot icon19/08/2015
Total exemption small company accounts made up to 2014-10-31
dot icon26/11/2014
Annual return made up to 2014-10-16 with full list of shareholders
dot icon17/12/2013
Accounts for a dormant company made up to 2013-10-31
dot icon11/12/2013
Annual return made up to 2013-10-16 with full list of shareholders
dot icon12/11/2012
Accounts for a dormant company made up to 2012-10-31
dot icon06/11/2012
Annual return made up to 2012-10-16 with full list of shareholders
dot icon15/11/2011
Accounts for a dormant company made up to 2011-10-31
dot icon11/11/2011
Annual return made up to 2011-10-16 with full list of shareholders
dot icon10/02/2011
Director's details changed for Kathleen Patricia Doran on 2011-02-10
dot icon08/12/2010
Director's details changed for Kathleen Patricia Doran on 2010-12-08
dot icon09/11/2010
Accounts for a dormant company made up to 2010-10-31
dot icon05/11/2010
Annual return made up to 2010-10-16 with full list of shareholders
dot icon17/11/2009
Accounts for a dormant company made up to 2009-10-31
dot icon12/11/2009
Annual return made up to 2009-10-16 with full list of shareholders
dot icon21/11/2008
Return made up to 16/10/08; full list of members
dot icon21/11/2008
Accounts for a dormant company made up to 2008-10-31
dot icon19/11/2007
Accounts for a dormant company made up to 2007-10-31
dot icon16/11/2007
Return made up to 16/10/07; full list of members
dot icon27/06/2007
Accounts for a dormant company made up to 2006-10-31
dot icon26/10/2006
Return made up to 16/10/06; full list of members
dot icon18/05/2006
Accounts for a dormant company made up to 2005-10-31
dot icon03/11/2005
Return made up to 16/10/05; full list of members
dot icon23/06/2005
Accounts for a dormant company made up to 2004-10-31
dot icon25/01/2005
Secretary's particulars changed
dot icon11/11/2004
Return made up to 16/10/04; full list of members
dot icon20/08/2004
Director's particulars changed
dot icon29/03/2004
Resolutions
dot icon29/03/2004
Resolutions
dot icon24/03/2004
Secretary resigned
dot icon24/03/2004
Director resigned
dot icon24/03/2004
New secretary appointed
dot icon24/03/2004
New director appointed
dot icon24/03/2004
New director appointed
dot icon23/03/2004
Ad 16/10/03--------- £ si 99@1=99 £ ic 1/100
dot icon12/11/2003
Registered office changed on 12/11/03 from: 788-790 finchley road london NW11 7TJ
dot icon16/10/2003
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2021
dot iconLast change occurred
31/10/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2021
dot iconNext account date
31/10/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
-
-
0.00
-
-
2021
1
-
-
0.00
-
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ONE WAY CONSULTANCY LIMITED

ONE WAY CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 16/10/2003 with the registered office located at Lawford House, Albert Place, London N3 1QA. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ONE WAY CONSULTANCY LIMITED?

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ONE WAY CONSULTANCY LIMITED is currently Dissolved. It was registered on 16/10/2003 and dissolved on 12/12/2023.

Where is ONE WAY CONSULTANCY LIMITED located?

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ONE WAY CONSULTANCY LIMITED is registered at Lawford House, Albert Place, London N3 1QA.

What does ONE WAY CONSULTANCY LIMITED do?

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ONE WAY CONSULTANCY LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

How many employees does ONE WAY CONSULTANCY LIMITED have?

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ONE WAY CONSULTANCY LIMITED had 1 employees in 2021.

What is the latest filing for ONE WAY CONSULTANCY LIMITED?

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The latest filing was on 12/12/2023: Final Gazette dissolved via compulsory strike-off.