| Company Name | One Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04489936 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2002(21 years, 9 months ago) |
| Dissolution Date | 26 April 2005 (19 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9261 | Operate sports arenas & stadiums |
| SIC 93110 | Operation of sports facilities |
Directors
| Director Name | Peter Alan Wonson |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 21 July 2002(2 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 26 April 2005) |
| Role | Consultant |
| Correspondence Address | 45 Adventures Court London E14 2DN |
| Secretary Name | Kylie Ann Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2002(2 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 26 April 2005) |
| Role | Company Director |
| Correspondence Address | 15 168 Clapham High Street London SW4 7UG |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 45 Adventurers Court London E14 2DN |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 26 April 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 November 2003 | Return made up to 19/07/03; full list of members
|
| 21 October 2002 | Director's particulars changed (1 page) |
| 21 October 2002 | Registered office changed on 21/10/02 from: 28 printers mews london E3 5NZ (1 page) |
| 11 October 2002 | Director resigned (1 page) |
| 9 August 2002 | New secretary appointed (2 pages) |
| 9 August 2002 | New director appointed (2 pages) |
| 31 July 2002 | Secretary resigned (1 page) |
| 31 July 2002 | Director resigned (1 page) |
| 19 July 2002 | Incorporation (16 pages) |