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One Way Consultancy Limited

One Way Consultancy Limited is a dissolved company incorporated on 16 October 2003 with the registered office located in London, Greater London. One Way Consultancy Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 12 December 2023 (1 year 9 months ago)
Was 20 years old at the time of dissolution
Via compulsory strike-off
Company No
04935140
Private limited company
Age
21 years
Incorporated 16 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Lawford House
Albert Place
London
N3 1QA
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Mar 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Spear Limited
Ms Kathleen Patricia Doran is a mutual person.
Active
Allen Day Associates Limited
Ms Kathleen Patricia Doran is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Oct 2021
For period 31 Oct31 Oct 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
1 Year 9 Months Ago on 12 Dec 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 12 Oct 2022
Micro Accounts Submitted
3 Years Ago on 13 May 2022
Confirmation Submitted
3 Years Ago on 13 Oct 2021
Micro Accounts Submitted
4 Years Ago on 8 Jul 2021
Confirmation Submitted
4 Years Ago on 20 Oct 2020
Denise Marie Day Resigned
5 Years Ago on 31 Aug 2020
Denise Marie Day (PSC) Resigned
5 Years Ago on 31 Aug 2020
Ms Kathleen Patricia Doran (PSC) Details Changed
5 Years Ago on 31 Aug 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 26 Sep 2023
Confirmation statement made on 12 October 2022 with no updates
Submitted on 12 Oct 2022
Micro company accounts made up to 31 October 2021
Submitted on 13 May 2022
Confirmation statement made on 13 October 2021 with no updates
Submitted on 13 Oct 2021
Micro company accounts made up to 31 October 2020
Submitted on 8 Jul 2021
Change of details for Ms Kathleen Patricia Doran as a person with significant control on 31 August 2020
Submitted on 20 Oct 2020
Cessation of Denise Marie Day as a person with significant control on 31 August 2020
Submitted on 20 Oct 2020
Confirmation statement made on 16 October 2020 with updates
Submitted on 20 Oct 2020
Termination of appointment of Denise Marie Day as a director on 31 August 2020
Submitted on 20 Oct 2020
Repayment History
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