ONE POINT CONSULTING LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0NP

Company number 05516457
Status Active
Incorporation Date 22 July 2005
Company Type Private Limited Company
Address 1 OLYMPIC WAY, WEMBLEY, LONDON, HA9 0NP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Termination of appointment of Priyamvada Shah as a secretary on 6 May 2016; Total exemption full accounts made up to 31 July 2015. The most likely internet sites of ONE POINT CONSULTING LIMITED are www.onepointconsulting.co.uk, and www.one-point-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. One Point Consulting Limited is a Private Limited Company. The company registration number is 05516457. One Point Consulting Limited has been working since 22 July 2005. The present status of the company is Active. The registered address of One Point Consulting Limited is 1 Olympic Way Wembley London Ha9 0np. The company`s financial liabilities are £261.12k. It is £-69.02k against last year. The cash in hand is £143.06k. It is £-7.12k against last year. And the total assets are £297.44k, which is £-86.8k against last year. SHAH, Shashin is a Director of the company. Secretary SHAH, Priyamvada has been resigned. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


one point consulting Key Finiance

LIABILITIES £261.12k
-21%
CASH £143.06k
-5%
TOTAL ASSETS £297.44k
-23%
All Financial Figures

Current Directors

Director
SHAH, Shashin
Appointed Date: 22 July 2005
66 years old

Resigned Directors

Secretary
SHAH, Priyamvada
Resigned: 06 May 2016
Appointed Date: 22 July 2005
Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 22 July 2005
Appointed Date: 22 July 2005
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 22 July 2005
Appointed Date: 22 July 2005

Persons With Significant Control

Mr Shashin Shah
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ONE POINT CONSULTING LIMITED Events

29 Jul 2016
Confirmation statement made on 22 July 2016 with updates
06 May 2016
Termination of appointment of Priyamvada Shah as a secretary on 6 May 2016
04 Apr 2016
Total exemption full accounts made up to 31 July 2015
18 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1,000
20 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 23 more events
17 Aug 2005
New director appointed
17 Aug 2005
New secretary appointed
03 Aug 2005
Secretary resigned
03 Aug 2005
Director resigned
22 Jul 2005
Incorporation

ONE POINT CONSULTING LIMITED Charges

7 January 2009
Debenture
Delivered: 10 January 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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