| Company Name | One Step Ahead Limited |
|---|---|
| Director | Mark David Nuttall |
| Company Status | Dissolved |
| Company Number | 02977394 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 1994(29 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Mark David Nuttall |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 1994(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Westholme Gardens Ruislip Middlesex HA4 8QH |
| Secretary Name | Mrs Anna Nuttall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1998(3 years, 5 months after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Westholme Gardens Ruislip Middlesex HA4 8QH |
| Secretary Name | Maureen Patricia Nuttall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 84 Stowe Crescent Ruislip Middlesex HA4 7SS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 18 Sapcote Trading Centre 374 High Road London NW10 2DH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1997 (26 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 24 November 2004 | Dissolved (1 page) |
|---|---|
| 24 August 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 12 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 10 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 4 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 21 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 29 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 11 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 12 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 16 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 26 May 1999 | Appointment of a voluntary liquidator (1 page) |
| 26 May 1999 | Statement of affairs (8 pages) |
| 26 May 1999 | Resolutions
|
| 23 May 1999 | Registered office changed on 23/05/99 from: 13 kynaston close harrow weald harrow middlesex HA3 6TQ (1 page) |
| 26 November 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 13 November 1998 | Return made up to 11/10/98; full list of members
|
| 13 November 1998 | New secretary appointed (2 pages) |
| 20 January 1998 | Return made up to 11/10/97; no change of members (4 pages) |
| 2 September 1997 | Accounts for a dormant company made up to 31 October 1996 (3 pages) |
| 7 May 1997 | Return made up to 11/10/96; no change of members
|
| 14 March 1997 | Accounts for a dormant company made up to 31 October 1995 (3 pages) |
| 14 March 1997 | Resolutions
|
| 27 June 1996 | Registered office changed on 27/06/96 from: 84 stowe crescent ruislip middlesex HA4 7SS (1 page) |
| 30 April 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 24 April 1996 | Return made up to 11/10/95; full list of members (8 pages) |