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One Consilium Software Ltd

One Consilium Software Ltd is a dissolved company incorporated on 24 July 2020 with the registered office located in Ashford, Kent. One Consilium Software Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 26 December 2023 (1 year 8 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
12766859
Private limited company
Age
5 years
Incorporated 24 July 2020
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
C/O Chalk Hill, Barn Office 1 Upstairs Yew Tree Farm
Stone Street
Stanford
Kent
TN25 6DH
England
Address changed on 29 Nov 2022 (2 years 9 months ago)
Previous address was C/O Chalk Hill 30 Folkestone Enterprise Centre Shearway Road Folkestone Kent CT19 4RH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1980
Mr Thomas Joseph Foreman
PSC • British • Lives in England • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Nexa Solutions Ltd
Thomas Joseph Foreman is a mutual person.
Active
One Consilium Limited
Thomas Joseph Foreman is a mutual person.
Active
One Consilium Software Limited
Thomas Joseph Foreman is a mutual person.
Active
Nes South Eastern Limited
Thomas Joseph Foreman is a mutual person.
Dissolved
One Consilium Limited
Thomas Joseph Foreman is a mutual person.
Dissolved
Nexa Construction Ltd
Thomas Joseph Foreman is a mutual person.
Dissolved
Mechanical Building Services Ltd
Thomas Joseph Foreman is a mutual person.
Dissolved
Nexa Software Ltd
Thomas Joseph Foreman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
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
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 26 Dec 2023
Voluntary Strike-Off Suspended
1 Year 10 Months Ago on 14 Nov 2023
Voluntary Gazette Notice
1 Year 11 Months Ago on 3 Oct 2023
Application To Strike Off
1 Year 11 Months Ago on 22 Sep 2023
Registered Address Changed
2 Years 9 Months Ago on 29 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 8 Sep 2022
Confirmation Submitted
3 Years Ago on 7 Sep 2022
Confirmation Submitted
3 Years Ago on 7 Sep 2022
Celeste Marie Foreman (PSC) Resigned
3 Years Ago on 19 Aug 2022
Mr Thomas Joseph Foreman Appointed
3 Years Ago on 19 Aug 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Dec 2023
Voluntary strike-off action has been suspended
Submitted on 14 Nov 2023
First Gazette notice for voluntary strike-off
Submitted on 3 Oct 2023
Application to strike the company off the register
Submitted on 22 Sep 2023
Change of share class name or designation
Submitted on 18 Sep 2023
Registered office address changed from C/O Chalk Hill 30 Folkestone Enterprise Centre Shearway Road Folkestone Kent CT19 4RH England to C/O Chalk Hill, Barn Office 1 Upstairs Yew Tree Farm Stone Street Stanford Kent TN25 6DH on 29 November 2022
Submitted on 29 Nov 2022
Accounts for a dormant company made up to 31 July 2022
Submitted on 8 Sep 2022
Confirmation statement made on 23 July 2022 with no updates
Submitted on 7 Sep 2022
Confirmation statement made on 7 September 2022 with updates
Submitted on 7 Sep 2022
Termination of appointment of Celeste Marie Foreman as a director on 19 August 2022
Submitted on 6 Sep 2022
Repayment History
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