ONE CARAT CONSULTANCY LTD
ROMFORD

Hellopages » Greater London » Redbridge » RM6 4BY

Company number 06339243
Status Active
Incorporation Date 9 August 2007
Company Type Private Limited Company
Address 3 WESTFIELD GARDENS, CHADWELL HEATH, ROMFORD, ESSEX, RM6 4BY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1 . The most likely internet sites of ONE CARAT CONSULTANCY LTD are www.onecaratconsultancy.co.uk, and www.one-carat-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. One Carat Consultancy Ltd is a Private Limited Company. The company registration number is 06339243. One Carat Consultancy Ltd has been working since 09 August 2007. The present status of the company is Active. The registered address of One Carat Consultancy Ltd is 3 Westfield Gardens Chadwell Heath Romford Essex Rm6 4by. The company`s financial liabilities are £0.09k. It is £-11.51k against last year. The cash in hand is £0.21k. It is £-112.51k against last year. And the total assets are £0.23k, which is £-112.49k against last year. AZIZ, Abdul is a Secretary of the company. AZIZ, Khalid is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


one carat consultancy Key Finiance

LIABILITIES £0.09k
-100%
CASH £0.21k
-100%
TOTAL ASSETS £0.23k
-100%
All Financial Figures

Current Directors

Secretary
AZIZ, Abdul
Appointed Date: 09 August 2007

Director
AZIZ, Khalid
Appointed Date: 09 August 2007
53 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 August 2007
Appointed Date: 09 August 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 August 2007
Appointed Date: 09 August 2007

Persons With Significant Control

Mr Khalid Aziz
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ONE CARAT CONSULTANCY LTD Events

10 Oct 2016
Confirmation statement made on 9 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1

27 May 2015
Total exemption small company accounts made up to 31 August 2014
07 Oct 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1

...
... and 14 more events
21 Aug 2007
New director appointed
21 Aug 2007
New secretary appointed
10 Aug 2007
Secretary resigned
10 Aug 2007
Director resigned
09 Aug 2007
Incorporation