| Company Name | The Number One Consultant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08804873 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2013(10 years, 4 months ago) |
| Dissolution Date | 29 December 2020 (3 years, 3 months ago) |
| Previous Name | Bettamoor Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mrs Julie Anne Caton |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Calverley Road Oulton Leeds West Yorkshire LS26 8JD |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | C/O Bridgestones 125/127 Union Street Oldham OL1 1TE |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Ward | St Mary's |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Julie Anne Caton 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 26 June |
Filing History
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
|---|---|
| 18 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2017 | Confirmation statement made on 6 December 2016 with updates (7 pages) |
| 28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 28 June 2016 | Current accounting period shortened from 29 June 2015 to 28 June 2015 (1 page) |
| 31 March 2016 | Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page) |
| 19 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 17 March 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-03-17
|
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 2 September 2015 | Current accounting period shortened from 31 December 2014 to 30 June 2014 (1 page) |
| 29 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 28 July 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-07-28
|
| 23 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 17 June 2014 | Director's details changed for Ms Julie Anne Caton on 6 December 2013 (3 pages) |
| 17 June 2014 | Director's details changed for Ms Julie Anne Caton on 6 December 2013 (3 pages) |
| 17 June 2014 | Company name changed bettamoor LIMITED\certificate issued on 17/06/14
|
| 16 June 2014 | Appointment of Ms Julie Anne Caton as a director (2 pages) |
| 16 June 2014 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 10 June 2014 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 10 June 2014 (1 page) |
| 6 December 2013 | Incorporation Statement of capital on 2013-12-06
|