Company NameOne Consultancy Ltd
Company StatusDissolved
Company Number08141317
CategoryPrivate Limited Company
Incorporation Date12 July 2012(11 years, 8 months ago)
Dissolution Date1 April 2014 (9 years, 12 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMohammad Iman Fareed
Date of BirthNovember 1985 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed12 July 2012(same day as company formation)
RoleBusiness
Country of ResidenceUnited Kingdom
Correspondence Address69a Beechwood Avenue
Ruislip
HA4 6EQ

Location

Registered Address23a Kenilworth Gardens
Hayes
Middlesex
UB4 0AY
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBarnhill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Mohammad Iman Fareed
100.00%
Ordinary

Financials

Year2014
Net Worth£28
Current Liabilities£309

Accounts

Latest Accounts31 July 2013 (10 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

1 April 2014Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2014Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2013First Gazette notice for voluntary strike-off (1 page)
17 December 2013First Gazette notice for voluntary strike-off (1 page)
13 December 2013Total exemption small company accounts made up to 31 July 2013 (3 pages)
13 December 2013Total exemption small company accounts made up to 31 July 2013 (3 pages)
10 December 2013Application to strike the company off the register (3 pages)
10 December 2013Application to strike the company off the register (3 pages)
27 November 2013Compulsory strike-off action has been discontinued (1 page)
27 November 2013Compulsory strike-off action has been discontinued (1 page)
26 November 2013Annual return made up to 12 July 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1
(3 pages)
26 November 2013Annual return made up to 12 July 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1
(3 pages)
5 November 2013First Gazette notice for compulsory strike-off (1 page)
5 November 2013First Gazette notice for compulsory strike-off (1 page)
12 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
12 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
12 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)