1GS SERVICES OL LIMITED
LONDON 1ST GUARD SECURITY OL LIMITED

Hellopages » Greater London » Barnet » NW11 8LN
Company number 07421812
Status Active
Incorporation Date 28 October 2010
Company Type Private Limited Company
Address OFFICE 35, 78 GOLDERS GREEN ROAD, LONDON, ENGLAND, NW11 8LN
Home Country United Kingdom
Nature of Business 80100 - Private security activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 891 a Finchley Road London NW11 8RR to Office 35 78 Golders Green Road London NW11 8LN on 17 February 2016. The most likely internet sites of 1GS SERVICES OL LIMITED are www.1gsservicesol.co.uk, and www.1gs-services-ol.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Barbican Rail Station is 5.7 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 7.4 miles; to Brentford Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1gs Services Ol Limited is a Private Limited Company. The company registration number is 07421812. 1gs Services Ol Limited has been working since 28 October 2010. The present status of the company is Active. The registered address of 1gs Services Ol Limited is Office 35 78 Golders Green Road London England Nw11 8ln. . LOULAY, Victoria is a Secretary of the company. LOULAY, Oded is a Director of the company. Director LOULAY, Oded has been resigned. Director LOULAY, Victoria has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
LOULAY, Victoria
Appointed Date: 28 October 2010
Director
LOULAY, Oded
Appointed Date: 01 May 2015
45 years old

Resigned Directors

Director
LOULAY, Oded
Resigned: 02 June 2014
Appointed Date: 28 October 2010
45 years old
Director
LOULAY, Victoria
Resigned: 23 November 2015
Appointed Date: 02 June 2014
46 years old

Persons With Significant Control

Mr Oded Loulay
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

1GS SERVICES OL LIMITED Events

27 Nov 2016
Confirmation statement made on 28 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Feb 2016
Registered office address changed from 891 a Finchley Road London NW11 8RR to Office 35 78 Golders Green Road London NW11 8LN on 17 February 2016
05 Jan 2016
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000
23 Nov 2015
Termination of appointment of Victoria Loulay as a director on 23 November 2015
...
... and 11 more events
16 Jul 2013
Change of name notice
05 Nov 2012
Annual return made up to 28 October 2012 with full list of shareholders
17 Nov 2011
Total exemption full accounts made up to 31 October 2011
14 Nov 2011
Annual return made up to 28 October 2011 with full list of shareholders
28 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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