| Company Name | Results International Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03558634 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 1998(25 years, 12 months ago) |
| Dissolution Date | 5 February 2008 (16 years, 2 months ago) |
| Previous Name | Onestep Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Norman Graham Beckett |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 1998(2 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 05 February 2008) |
| Role | Consultant |
| Correspondence Address | 17 Milton Court Carrara Wharf London SW6 3UJ |
| Director Name | Mr Alfred Anthony Bond |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 1998(2 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 05 February 2008) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Westcott Dimmocks Lane Sarratt Rickmansworth Hertfordshire WD3 6AP |
| Secretary Name | CDF Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 April 1999(11 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 9 months (closed 05 February 2008) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
| Secretary Name | Mr Alfred Anthony Bond |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1998(2 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 28 April 1999) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Westcott Dimmocks Lane Sarratt Rickmansworth Hertfordshire WD3 6AP |
| Director Name | CDF Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 1998(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
| Secretary Name | CDF Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 1998(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
Location
| Registered Address | 24/25 New Bond Street London W1S 2RR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 February 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 October 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2007 | Return made up to 22/04/06; full list of members (7 pages) |
| 2 December 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 18 August 2005 | Return made up to 22/04/05; full list of members (7 pages) |
| 25 April 2005 | Return made up to 22/04/04; full list of members (2 pages) |
| 5 May 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 23 April 2003 | Return made up to 22/04/03; full list of members
|
| 18 April 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 29 April 2002 | Return made up to 22/04/02; full list of members (7 pages) |
| 16 May 2001 | Return made up to 06/05/01; full list of members
|
| 11 July 2000 | Registered office changed on 11/07/00 from: 26/28 great portland street london W1N 5AD (1 page) |
| 11 July 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 11 July 2000 | Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page) |
| 11 July 2000 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
| 12 May 2000 | Return made up to 06/05/00; full list of members (6 pages) |
| 30 September 1999 | Return made up to 06/05/99; full list of members
|
| 12 August 1999 | New secretary appointed (2 pages) |
| 18 February 1999 | Company name changed onestep LIMITED\certificate issued on 19/02/99 (2 pages) |
| 16 February 1999 | New director appointed (2 pages) |
| 16 February 1999 | New secretary appointed;new director appointed (2 pages) |
| 16 February 1999 | Secretary resigned (1 page) |
| 16 February 1999 | Registered office changed on 16/02/99 from: city cloisters 188/196 old street, london EC1V 9FR (1 page) |
| 16 February 1999 | Director resigned (1 page) |
| 6 May 1998 | Incorporation (14 pages) |