Company NameNumber One Consultants Limited
Company StatusDissolved
Company Number02914702
CategoryPrivate Limited Company
Incorporation Date30 March 1994(30 years ago)
Dissolution Date10 July 2001 (22 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDavid Allan Prager
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed03 October 1994(6 months, 1 week after company formation)
Appointment Duration6 years, 9 months (closed 10 July 2001)
RoleAccountant
Correspondence Address27 Rechov Lochmei Hagetto
Petach Tikva
49651
Secretary NameRina Prager
NationalityBritish
StatusClosed
Appointed03 October 1994(6 months, 1 week after company formation)
Appointment Duration6 years, 9 months (closed 10 July 2001)
RoleCompany Director
Correspondence Address27 Rechov Lochmei Hagetto
Petach Tikva
49651
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed30 March 1994(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed30 March 1994(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address8 Spring Villa Park
Spring Villa Road
Edgware
Middlesex
HA8 7XT
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardEdgware
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1998 (25 years, 6 months ago)
Accounts CategoryFull
Accounts Year End29 September

Filing History

10 July 2001Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2001First Gazette notice for voluntary strike-off (1 page)
7 February 2001Application for striking-off (1 page)
9 June 2000Return made up to 30/03/00; full list of members (7 pages)
3 August 1999Full accounts made up to 30 September 1998 (10 pages)
18 April 1999Return made up to 30/03/99; no change of members (4 pages)
7 April 1999Full accounts made up to 30 September 1997 (10 pages)
28 April 1998Return made up to 30/03/98; full list of members (6 pages)
30 July 1997Full accounts made up to 30 September 1996 (8 pages)
14 April 1997Return made up to 30/03/97; no change of members (4 pages)
23 May 1996Return made up to 30/03/96; no change of members (4 pages)
1 May 1996Full accounts made up to 29 September 1995 (8 pages)
13 June 1995Return made up to 30/03/95; full list of members (6 pages)
13 June 1995Ad 31/12/94--------- £ si 198@1 (2 pages)
13 June 1995Resolutions
  • SRES13 ‐ Special resolution
(2 pages)