THE ONE CONSULTANCY LTD

Key Data

Status

Dissolved

Company No.

03856288

Incorporation date

10/10/1999

Size

Total Exemption Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/10/1999)

15/06/2012

Final Gazette dissolved following liquidation

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15/03/2012

Liquidators' statement of receipts and payments to 2012-03-13

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15/03/2012

Return of final meeting in a creditors' voluntary winding up

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03/01/2012

Liquidators' statement of receipts and payments to 2011-12-21

View PDF (5 pages)

13/11/2011

Resignation of a liquidator

View PDF (1 pages)

26/06/2011

Liquidators' statement of receipts and payments to 2011-06-21

View PDF (5 pages)

26/01/2011

Liquidators' statement of receipts and payments to 2010-12-21

View PDF (5 pages)

28/06/2010

Liquidators' statement of receipts and payments to 2010-06-21

View PDF (5 pages)

10/02/2010

Liquidators' statement of receipts and payments to 2009-12-21

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08/01/2010

Liquidators' statement of receipts and payments to 2009-12-21

View PDF (5 pages)

29/12/2008

Statement of affairs with form 4.19

View PDF (7 pages)

29/12/2008

Resolutions

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29/12/2008

Appointment of a voluntary liquidator

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11/12/2008

Registered office changed on 12/12/2008 from 12A davy court castle mound way central park rugby CV23 0UZ

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15/10/2008

Return made up to 11/10/08; full list of members

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15/10/2008

Director's Change of Particulars / michele brocklebank / 01/07/2008 / HouseName/Number was: , now: 2; Street was: chapel lodge great poultrey farm, now: peatling grange; Area was: gilmorton road, now: ; Post Town was: walcote, now: ashby magna; Region was: leics, now: leicestershire; Post Code was: LE17 4LD, now: LE17 5QU; Country was: , now: unite

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21/08/2008

Total exemption small company accounts made up to 2008-03-31

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21/11/2007

Return made up to 11/10/07; no change of members

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21/11/2007

Registered office changed on 22/11/07

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03/11/2007

Registered office changed on 04/11/07 from: the stables sutton lodge sutton bassett leicestershire LE16 8HL

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02/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

29/10/2006

Return made up to 11/10/06; full list of members

View PDF (7 pages)

29/10/2006

Director's particulars changed

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29/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

18/10/2005

Return made up to 11/10/05; full list of members

View PDF (7 pages)

17/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

05/10/2004

Return made up to 11/10/04; full list of members

View PDF (7 pages)

05/08/2004

Registered office changed on 06/08/04 from: the hayloft sutton lodge sutton bassett market harborough leicestershire LE16 8HL

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17/06/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

09/10/2003

Return made up to 11/10/03; full list of members

View PDF (7 pages)

15/09/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

14/10/2002

Return made up to 11/10/02; full list of members

View PDF (7 pages)

14/10/2002

Director's particulars changed

View PDF (0 pages)

20/08/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

04/04/2002

Registered office changed on 05/04/02 from: 1ST floor albany house 31 hurst street birmingham west midlands B5 4BD

View PDF (1 pages)

21/11/2001

Return made up to 11/10/01; full list of members

View PDF (6 pages)

14/08/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

20/03/2001

Accounting reference date extended from 31/10/00 to 31/03/01

View PDF (1 pages)

10/10/2000

Return made up to 11/10/00; full list of members

View PDF (6 pages)

02/05/2000

Particulars of mortgage/charge

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21/11/1999

Secretary resigned

View PDF (1 pages)

21/11/1999

New secretary appointed

View PDF (2 pages)

07/11/1999

Ad 21/10/99--------- £ si 99@1=99 £ ic 1/100

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07/11/1999

New secretary appointed

View PDF (2 pages)

07/11/1999

New director appointed

View PDF (2 pages)

07/11/1999

New director appointed

View PDF (2 pages)

07/11/1999

Registered office changed on 08/11/99 from: first floor albany house 31 hurst street birmingham west midlands B5 4BD

View PDF (1 pages)

17/10/1999

Director resigned

View PDF (1 pages)

17/10/1999

Secretary resigned

View PDF (1 pages)

10/10/1999

Incorporation

View PDF (12 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	10/10/1999 - 11/10/1999	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	10/10/1999 - 11/10/1999	12878
Matthews, Denise	Secretary	08/11/1999 - Present	-
Wilson, Truda Martha	Secretary	20/10/1999 - 08/11/1999	-
Matthews, Denise	Director	20/10/1999 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About THE ONE CONSULTANCY LTD

THE ONE CONSULTANCY LTD is an(a) Dissolved company incorporated on 10/10/1999 with the registered office located at Gateway House Highpoint Business Village, Henwood, Ashford, Kent TN24 8DH. 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 THE ONE CONSULTANCY LTD?

THE ONE CONSULTANCY LTD is currently Dissolved. It was registered on 10/10/1999 and dissolved on 15/06/2012.

Where is THE ONE CONSULTANCY LTD located?

THE ONE CONSULTANCY LTD is registered at Gateway House Highpoint Business Village, Henwood, Ashford, Kent TN24 8DH.

What does THE ONE CONSULTANCY LTD do?

THE ONE CONSULTANCY LTD operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for THE ONE CONSULTANCY LTD?

The latest filing was on 15/06/2012: Final Gazette dissolved following liquidation.