ONE20 CONSULTING U.K. LTD

Key Data

Status

Dissolved

Company No.

03861560

Incorporation date

18/10/1999

Size

Small

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 18/10/1999)

12/02/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/11/2009

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

12/11/2009

Liquidators' statement of receipts and payments to 2009-10-30

View PDF (5 pages)

30/10/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (7 pages)

20/05/2008

Administrator's progress report to 2008-11-07

View PDF (7 pages)

20/05/2008

Notice of extension of period of Administration

View PDF (1 pages)

07/12/2007

Administrator's progress report

View PDF (6 pages)

05/07/2007

Statement of administrator's proposal

View PDF (20 pages)

24/05/2007

Appointment of an administrator

View PDF (1 pages)

22/05/2007

Registered office changed on 23/05/07 from: abbotsgate house hollow road bury st edmunds suffolk IP32 7FA

View PDF (1 pages)

13/02/2007

Return made up to 19/10/06; full list of members

View PDF (7 pages)

01/05/2006

Registered office changed on 02/05/06 from: 3 friars courtyard 30 princes street ipswich suffolk IP1 1RJ

View PDF (1 pages)

08/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

27/10/2005

Return made up to 19/10/05; full list of members

View PDF (7 pages)

27/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/10/2005

Certificate of change of name

View PDF (3 pages)

07/06/2005

New secretary appointed

View PDF (1 pages)

07/06/2005

Secretary resigned

View PDF (1 pages)

20/05/2005

Particulars of mortgage/charge

View PDF (7 pages)

03/02/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

30/10/2004

Return made up to 19/10/04; full list of members

View PDF (7 pages)

06/05/2004

Full accounts made up to 2002-12-31

View PDF (12 pages)

19/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/01/2004

Return made up to 19/10/03; full list of members

View PDF (7 pages)

15/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

31/03/2003

Return made up to 19/10/02; full list of members

View PDF (7 pages)

06/02/2003

Full accounts made up to 2001-12-31

View PDF (13 pages)

27/12/2001

Accounts for a small company made up to 2001-04-05

View PDF (7 pages)

01/11/2001

Return made up to 19/10/01; full list of members

View PDF (6 pages)

06/09/2001

Secretary resigned

View PDF (1 pages)

02/09/2001

New secretary appointed

View PDF (2 pages)

31/07/2001

Accounting reference date shortened from 05/04/02 to 31/12/01

View PDF (1 pages)

25/07/2001

Registered office changed on 26/07/01 from: 10 saint marys close offton ipswich suffolk IP8 4RZ

View PDF (1 pages)

24/07/2001

Secretary resigned

View PDF (1 pages)

24/01/2001

Certificate of change of name

View PDF (3 pages)

26/11/2000

Return made up to 19/10/00; full list of members

View PDF (6 pages)

26/11/2000

Secretary's particulars changed

View PDF (0 pages)

12/11/2000

New director appointed

View PDF (1 pages)

11/11/1999

Accounting reference date extended from 31/10/00 to 05/04/01

View PDF (1 pages)

18/10/1999

Incorporation

View PDF (23 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

30/12/2004

Last change occurred

30/12/2004

Accounts

Small

Last made up date

30/12/2004

Next account date

30/12/2005

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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
Walker, Claire Vanessa	Director	19/10/1999 - Present	1
Walker, Roger Eric	Director	08/11/1999 - Present	26
Walker, Claire Vanessa	Secretary	01/06/2005 - Present	-
Hodson, John Alfred	Secretary	19/10/1999 - 27/07/2001	-
Walker, Roger Eric	Secretary	27/07/2001 - 31/05/2005	-

Persons with Significant Control

No PSC data available.

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Description

About ONE20 CONSULTING U.K. LTD

ONE20 CONSULTING U.K. LTD is an(a) Dissolved company incorporated on 18/10/1999 with the registered office located at 93 Queen Street, Sheffield, S1 1WF. 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 ONE20 CONSULTING U.K. LTD?

ONE20 CONSULTING U.K. LTD is currently Dissolved. It was registered on 18/10/1999 and dissolved on 12/02/2010.

Where is ONE20 CONSULTING U.K. LTD located?

ONE20 CONSULTING U.K. LTD is registered at 93 Queen Street, Sheffield, S1 1WF.

What does ONE20 CONSULTING U.K. LTD do?

ONE20 CONSULTING U.K. LTD operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for ONE20 CONSULTING U.K. LTD?

The latest filing was on 12/02/2010: Final Gazette dissolved following liquidation.