| Company Name | One Step At A Time Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03395931 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 1 July 1997(26 years, 10 months ago) |
| Dissolution Date | 24 May 2005 (18 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Maximilian John Marcus Konig |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1997(same day as company formation) |
| Role | Interior Design |
| Correspondence Address | Flat 1 56 Oxford Gardens London W10 5UN |
| Secretary Name | Maximilian John Marcus Konig |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1997(same day as company formation) |
| Role | Estate Agent |
| Correspondence Address | Flat 1 56 Oxford Gardens London W10 5UN |
| Director Name | Charles David Henry Clare |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2000(2 years, 8 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 24 May 2005) |
| Role | Television Researcher |
| Correspondence Address | 37 Arlington Road London N14 5BB |
| Director Name | Rupert William Elwes |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2000(2 years, 8 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 24 May 2005) |
| Role | Asst Fund Manager |
| Correspondence Address | 38 Gledstanes Road London W14 9HU |
| Director Name | Edward John Rogers |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2000(2 years, 8 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 24 May 2005) |
| Role | Transport Management |
| Correspondence Address | Collins Hill Farm Hillside Road Flore Northamptonshire NN7 4NA |
| Director Name | Nicolas Bernard Tissot |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2000(2 years, 8 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 24 May 2005) |
| Role | Banker |
| Correspondence Address | Flat 3 3 Southwell Gardens London SW7 4SB |
| Director Name | Timothy Doxford |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1997(same day as company formation) |
| Role | Analyst Finance |
| Correspondence Address | 16 Brecon Road London W6 8PU |
Location
| Registered Address | Flat F 3 Southwell Gardens London SW7 4SB |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £77 |
| Cash | £77 |
Accounts
| Latest Accounts | 31 July 2003 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 24 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2004 | Voluntary strike-off action has been suspended (1 page) |
| 26 July 2004 | Application for striking-off (1 page) |
| 5 April 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 1 October 2003 | Director's particulars changed (1 page) |
| 5 July 2003 | Annual return made up to 01/07/03 (5 pages) |
| 16 May 2003 | Director resigned (1 page) |
| 16 May 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 19 February 2003 | Resolutions
|
| 24 May 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 15 March 2002 | Annual return made up to 01/07/01
|
| 31 May 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 24 May 2001 | Registered office changed on 24/05/01 from: 9 walton street london SW3 2JD (1 page) |
| 27 September 2000 | Registered office changed on 27/09/00 from: 9 walton street london SW3 2JD (1 page) |
| 17 August 2000 | Annual return made up to 01/07/00
|
| 26 June 2000 | New director appointed (2 pages) |
| 7 June 2000 | New director appointed (2 pages) |
| 30 May 2000 | Annual return made up to 01/07/99
|
| 22 May 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 19 May 2000 | New director appointed (2 pages) |
| 19 May 2000 | New director appointed (2 pages) |
| 30 July 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 29 September 1998 | Annual return made up to 01/07/98 (4 pages) |