Company NameOne Nine Consulting Limited
Company StatusDissolved
Company Number07470241
CategoryPrivate Limited Company
Incorporation Date15 December 2010(13 years, 4 months ago)
Dissolution Date27 November 2018 (5 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70210Public relations and communications activities

Directors

Director NameMr Jonathan Sassen
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed15 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Brooklands Close
Denton
Manchester
M34 3PL
Director NameMr Mark Lee Blundell
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed24 December 2010(1 week, 2 days after company formation)
Appointment Duration1 year, 3 months (resigned 31 March 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Brooklands Close
Denton
Manchester
M34 3PL

Location

Registered Address76 Manchester Road
Denton
Manchester
Lancashire
M34 3PS
RegionNorth West
ConstituencyDenton and Reddish
CountyGreater Manchester
WardDenton North East
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Jonathan Sassen
50.00%
Ordinary
1 at £1Mark Lee Blundell
50.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

27 November 2018Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2015Compulsory strike-off action has been suspended (1 page)
27 October 2015Compulsory strike-off action has been suspended (1 page)
1 September 2015First Gazette notice for voluntary strike-off (1 page)
1 September 2015First Gazette notice for voluntary strike-off (1 page)
17 February 2015Compulsory strike-off action has been suspended (1 page)
17 February 2015Compulsory strike-off action has been suspended (1 page)
30 December 2014First Gazette notice for voluntary strike-off (1 page)
30 December 2014First Gazette notice for voluntary strike-off (1 page)
11 June 2014Compulsory strike-off action has been suspended (1 page)
11 June 2014Compulsory strike-off action has been suspended (1 page)
15 April 2014First Gazette notice for voluntary strike-off (1 page)
15 April 2014First Gazette notice for voluntary strike-off (1 page)
28 September 2013Compulsory strike-off action has been suspended (1 page)
28 September 2013Compulsory strike-off action has been suspended (1 page)
6 August 2013First Gazette notice for compulsory strike-off (1 page)
6 August 2013First Gazette notice for compulsory strike-off (1 page)
31 January 2013Compulsory strike-off action has been suspended (1 page)
31 January 2013Compulsory strike-off action has been suspended (1 page)
18 December 2012First Gazette notice for compulsory strike-off (1 page)
18 December 2012First Gazette notice for compulsory strike-off (1 page)
13 June 2012Compulsory strike-off action has been discontinued (1 page)
13 June 2012Compulsory strike-off action has been discontinued (1 page)
12 June 2012Annual return made up to 15 December 2011 with a full list of shareholders
Statement of capital on 2012-06-12
  • GBP 2
(4 pages)
12 June 2012Annual return made up to 15 December 2011 with a full list of shareholders
Statement of capital on 2012-06-12
  • GBP 2
(4 pages)
4 May 2012Termination of appointment of Mark Blundell as a director (1 page)
4 May 2012Termination of appointment of Mark Blundell as a director (1 page)
17 April 2012First Gazette notice for compulsory strike-off (1 page)
17 April 2012First Gazette notice for compulsory strike-off (1 page)
24 December 2010Statement of capital following an allotment of shares on 24 December 2010
  • GBP 2
(3 pages)
24 December 2010Appointment of Mr Mark Lee Blundell as a director (2 pages)
24 December 2010Statement of capital following an allotment of shares on 24 December 2010
  • GBP 2
(3 pages)
24 December 2010Appointment of Mr Mark Lee Blundell as a director (2 pages)
15 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
15 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
15 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)