About

Registered Number: 03957528
Date of Incorporation: 28/03/2000 (24 years ago)
Company Status: Dissolved
Date of Dissolution: 19/01/2016 (8 years and 3 months ago)
Registered Address: 2 Gallery Court, 1-7 Pilgrimage Street, London, SE1 4LL

 

Established in 2000, One 4 One Consultants Ltd has its registered office in London, it has a status of "Dissolved". The current directors of the company are Watson, Sheila Christine, Watson, Malcolm Charles.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATSON, Malcolm Charles 28 March 2000 - 1
Secretary Name Appointed Resigned Total Appointments
WATSON, Sheila Christine 28 March 2000 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 19 January 2016
GAZ1(A) - First notification of strike-off in London Gazette) 06 October 2015
DS01 - Striking off application by a company 25 September 2015
AA - Annual Accounts 06 August 2015
AA01 - Change of accounting reference date 05 August 2015
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 07 August 2013
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 07 April 2011
AA - Annual Accounts 17 June 2010
AR01 - Annual Return 23 April 2010
AD01 - Change of registered office address 23 April 2010
CH01 - Change of particulars for director 23 April 2010
AA - Annual Accounts 17 August 2009
363a - Annual Return 20 April 2009
AA - Annual Accounts 06 November 2008
363a - Annual Return 11 June 2008
AA - Annual Accounts 07 September 2007
363a - Annual Return 16 April 2007
AA - Annual Accounts 20 November 2006
363a - Annual Return 28 April 2006
AA - Annual Accounts 23 November 2005
363s - Annual Return 24 May 2005
AA - Annual Accounts 16 August 2004
363s - Annual Return 30 April 2004
AA - Annual Accounts 03 December 2003
363s - Annual Return 28 March 2003
AA - Annual Accounts 03 September 2002
287 - Change in situation or address of Registered Office 16 July 2002
363s - Annual Return 12 April 2002
AA - Annual Accounts 10 August 2001
363s - Annual Return 05 April 2001
288c - Notice of change of directors or secretaries or in their particulars 03 January 2001
288c - Notice of change of directors or secretaries or in their particulars 03 January 2001
287 - Change in situation or address of Registered Office 25 April 2000
288a - Notice of appointment of directors or secretaries 25 April 2000
288a - Notice of appointment of directors or secretaries 25 April 2000
288b - Notice of resignation of directors or secretaries 20 April 2000
288b - Notice of resignation of directors or secretaries 20 April 2000
NEWINC - New incorporation documents 28 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.