ONE WEST LIMITED
FINCHLEY

Hellopages » Greater London » Barnet » N12 0DR

Company number 07509238
Status Active
Incorporation Date 28 January 2011
Company Type Private Limited Company
Address 1ST FLOOR, 2 WOODBERRY GROVE, FINCHLEY, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 70221 - Financial management
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 2 . The most likely internet sites of ONE WEST LIMITED are www.onewest.co.uk, and www.one-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. One West Limited is a Private Limited Company. The company registration number is 07509238. One West Limited has been working since 28 January 2011. The present status of the company is Active. The registered address of One West Limited is 1st Floor 2 Woodberry Grove Finchley London N12 0dr. The company`s financial liabilities are £0.24k. It is £0.01k against last year. The cash in hand is £5.32k. It is £1.95k against last year. And the total assets are £5.74k, which is £0.29k against last year. AMIN, Usman is a Secretary of the company. KAZMI, Fatima Hussain is a Director of the company. Secretary AMIN, Mian Usman has been resigned. Director AMIN, Mian Usman has been resigned. Director AMIN, Mian Usman has been resigned. The company operates in "Business and domestic software development".


one west Key Finiance

LIABILITIES £0.24k
+6%
CASH £5.32k
+58%
TOTAL ASSETS £5.74k
+5%
All Financial Figures

Current Directors

Secretary
AMIN, Usman
Appointed Date: 01 November 2013
Director
KAZMI, Fatima Hussain
Appointed Date: 28 January 2011
46 years old

Resigned Directors

Secretary
AMIN, Mian Usman
Resigned: 01 June 2012
Appointed Date: 28 January 2011
Director
AMIN, Mian Usman
Resigned: 19 March 2014
Appointed Date: 03 February 2014
45 years old
Director
AMIN, Mian Usman
Resigned: 01 June 2012
Appointed Date: 28 January 2011
45 years old

Persons With Significant Control

Mrs Fatima Hussain Kazmi
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

ONE WEST LIMITED Events

09 Mar 2017
Confirmation statement made on 25 February 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
02 Mar 2016
Director's details changed
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 13 more events
21 Jun 2012
Termination of appointment of Mian Amin as a director
21 Jun 2012
Termination of appointment of Mian Usman Amin as a secretary
27 Feb 2012
Annual return made up to 25 February 2012 with full list of shareholders
21 Nov 2011
Appointment of Ms Fatima Hussain Kazmi as a director
28 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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