About

Registered Number: 05839912
Date of Incorporation: 07/06/2006 (17 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 08/01/2019 (5 years and 3 months ago)
Registered Address: 14 Courthope Road, London, SW19 7RD,

 

Consulting for One Ltd was registered on 07 June 2006 and are based in London, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FRANK, Lesley Jane 13 June 2006 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 08 January 2019
GAZ1(A) - First notification of strike-off in London Gazette) 23 October 2018
DS01 - Striking off application by a company 11 October 2018
AA - Annual Accounts 20 July 2018
CS01 - N/A 07 June 2018
AA - Annual Accounts 19 January 2018
CS01 - N/A 16 June 2017
AD01 - Change of registered office address 16 June 2017
AA - Annual Accounts 26 January 2017
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 11 January 2016
AD01 - Change of registered office address 07 January 2016
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 11 June 2012
CH01 - Change of particulars for director 11 June 2012
CH03 - Change of particulars for secretary 11 June 2012
AA - Annual Accounts 21 December 2011
AD01 - Change of registered office address 12 December 2011
AR01 - Annual Return 08 June 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 05 July 2010
CH01 - Change of particulars for director 05 July 2010
AR01 - Annual Return 05 July 2010
AD01 - Change of registered office address 08 June 2010
AA - Annual Accounts 15 January 2010
288c - Notice of change of directors or secretaries or in their particulars 16 June 2009
287 - Change in situation or address of Registered Office 14 January 2009
395 - Particulars of a mortgage or charge 14 January 2009
AA - Annual Accounts 13 January 2009
363a - Annual Return 11 June 2008
AAMD - Amended Accounts 14 February 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 20 June 2007
288a - Notice of appointment of directors or secretaries 14 September 2006
287 - Change in situation or address of Registered Office 04 September 2006
288a - Notice of appointment of directors or secretaries 26 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 2006
287 - Change in situation or address of Registered Office 19 June 2006
288b - Notice of resignation of directors or secretaries 19 June 2006
288b - Notice of resignation of directors or secretaries 19 June 2006
225 - Change of Accounting Reference Date 19 June 2006
NEWINC - New incorporation documents 07 June 2006

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 09 January 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.