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Consulting & Implementing One Limited
Consulting & Implementing One Limited is a dissolved company incorporated on 19 October 2004 with the registered office located in London, Greater London. Consulting & Implementing One Limited was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
30 May 2017
(8 years ago)
Was
12 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
05263486
Private limited company
Age
20 years
Incorporated
19 October 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2014
(12 months)
Accounts type is
Total Exemption Small
Next accounts for period
6 September 2025
Due by
6 September 2025
(55 years remaining)
Learn more about Consulting & Implementing One Limited
Contact
Address
Second Floor
32-33 Gosfield Street
London
W1W 6HL
England
Same address for the past
9 years
Companies in W1W 6HL
Telephone
020 73092222
Email
Available in Endole App
Website
Jeffreyshenry.com
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People
Officers
0
Shareholders
1
Controllers (PSC)
-
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Oct 2014
For period
31 Oct
⟶
31 Oct 2014
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.14K
Increased by £1.04K (+1075%)
Total Liabilities
-£1.09K
Decreased by £6.47K (-86%)
Net Assets
£48
Increased by £7.51K (-101%)
Debt Ratio (%)
96%
Decreased by 7700.09% (-99%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
8 Years Ago on 30 May 2017
Compulsory Strike-Off Suspended
8 Years Ago on 12 Nov 2016
City Secretaries Ltd Resigned
8 Years Ago on 17 Oct 2016
Patricia Ann Bissett Resigned
8 Years Ago on 5 Oct 2016
Compulsory Gazette Notice
8 Years Ago on 4 Oct 2016
Registered Address Changed
9 Years Ago on 13 May 2016
Confirmation Submitted
9 Years Ago on 27 Oct 2015
Dennis Raymond Cook Resigned
9 Years Ago on 19 Oct 2015
Mrs Patricia Ann Bissett Appointed
9 Years Ago on 19 Oct 2015
Small Accounts Submitted
10 Years Ago on 30 Jul 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 May 2017
Compulsory strike-off action has been suspended
Submitted on 12 Nov 2016
Termination of appointment of City Secretaries Ltd as a secretary on 17 October 2016
Submitted on 17 Oct 2016
Termination of appointment of Patricia Ann Bissett as a director on 5 October 2016
Submitted on 5 Oct 2016
First Gazette notice for compulsory strike-off
Submitted on 4 Oct 2016
Registered office address changed from 17 Hanover Square London W1S 1BN to Second Floor 32-33 Gosfield Street London W1W 6HL on 13 May 2016
Submitted on 13 May 2016
Annual return made up to 19 October 2015 with full list of shareholders
Submitted on 27 Oct 2015
Appointment of Mrs Patricia Ann Bissett as a director on 19 October 2015
Submitted on 19 Oct 2015
Termination of appointment of Dennis Raymond Cook as a director on 19 October 2015
Submitted on 19 Oct 2015
Total exemption small company accounts made up to 31 October 2014
Submitted on 30 Jul 2015
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Repayment History
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