March One Consultancy Limited

Company Name	March One Consultancy Limited
Company Status	Dissolved
Company Number	06412512
Category	Private Limited Company
Incorporation Date	30 October 2007(16 years, 5 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Iain Norman Watson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4a Sunderland Terrace London W2 5PA

Secretary Name	Mr Iain Norman Watson
Nationality	British
Status	Closed
Appointed	30 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4a Sunderland Terrace London W2 5PA

Secretary Name	David Fleming Kendall
Status	Closed
Appointed	29 September 2015(7 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 09 January 2018)
Role	Company Director
Correspondence Address	103 Woodford Road London E7 0DL

Director Name	David John Collins
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 October 2007(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Flat 1 11 Bramham Gardens London SW5 0JQ

Secretary Name	Mr James Kahuri
Status	Resigned
Appointed	09 July 2013(5 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 September 2015)
Role	Company Director
Correspondence Address	Harwood House 43 Harwood Road London SW6 4QP

Contact

Telephone	020 73844980
Telephone region	London

Location

Registered Address	Harwood House 43 Harwood Road London SW6 4QP
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50 at £1	David Collins 50.00% Ordinary
50 at £1	Iain Norman Watson 50.00% Ordinary

Financials

Year	2014
Net Worth	£57,899
Cash	£63,790

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
11 October 2017	Application to strike the company off the register (3 pages)
11 October 2017	Application to strike the company off the register (3 pages)
7 December 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
7 October 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
7 October 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
23 December 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (4 pages)
23 December 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (4 pages)
22 October 2015	Termination of appointment of James Kahuri as a secretary on 29 September 2015 (2 pages)
22 October 2015	Termination of appointment of James Kahuri as a secretary on 29 September 2015 (2 pages)
8 October 2015	Appointment of David Fleming Kendall as a secretary on 29 September 2015 (3 pages)
8 October 2015	Appointment of David Fleming Kendall as a secretary on 29 September 2015 (3 pages)
27 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 July 2015	Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
27 July 2015	Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
5 February 2015	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (4 pages)
5 February 2015	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (4 pages)
5 August 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
5 August 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
9 December 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (4 pages)
9 December 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (4 pages)
9 December 2013	Termination of appointment of David Collins as a director (1 page)
9 December 2013	Termination of appointment of David Collins as a director (1 page)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
12 July 2013	Appointment of Mr James Kahuri as a secretary (1 page)
12 July 2013	Appointment of Mr James Kahuri as a secretary (1 page)
20 December 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (9 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (9 pages)
1 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
1 November 2011	Director's details changed for Iain Norman Watson on 26 March 2011 (2 pages)
1 November 2011	Secretary's details changed for Iain Norman Watson on 24 March 2011 (2 pages)
1 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
1 November 2011	Director's details changed for Iain Norman Watson on 26 March 2011 (2 pages)
1 November 2011	Secretary's details changed for Iain Norman Watson on 24 March 2011 (2 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
24 January 2011	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
27 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
27 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
2 February 2010	Director's details changed for Iain Norman Watson on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Iain Norman Watson on 1 October 2009 (2 pages)
2 February 2010	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Iain Norman Watson on 1 October 2009 (2 pages)
1 September 2009	Total exemption full accounts made up to 31 October 2008 (8 pages)
1 September 2009	Total exemption full accounts made up to 31 October 2008 (8 pages)
9 April 2009	Return made up to 30/10/08; full list of members (4 pages)
9 April 2009	Return made up to 30/10/08; full list of members (4 pages)
30 October 2007	Incorporation (17 pages)
30 October 2007	Incorporation (17 pages)

March One Consultancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London