ONECLICK BOOKERS LIMITED
NORTH FINCHLEY

Hellopages » Greater London » Barnet » N12 0DR

Company number 07271716
Status Active
Incorporation Date 2 June 2010
Company Type Private Limited Company
Address 1ST FLOOR, 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 17 October 2016 with updates; Director's details changed for Dr Vito Perrone on 17 October 2016. The most likely internet sites of ONECLICK BOOKERS LIMITED are www.oneclickbookers.co.uk, and www.oneclick-bookers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Oneclick Bookers Limited is a Private Limited Company. The company registration number is 07271716. Oneclick Bookers Limited has been working since 02 June 2010. The present status of the company is Active. The registered address of Oneclick Bookers Limited is 1st Floor 2 Woodberry Grove North Finchley London N12 0dr. The company`s financial liabilities are £4.19k. It is £-11.18k against last year. The cash in hand is £25.41k. It is £21.12k against last year. And the total assets are £25.41k, which is £21.1k against last year. LAFICO, Stefania is a Director of the company. PERRONE, Vito, Dr is a Director of the company. Director BRUNO, Alessandro has been resigned. Director PERRONE, Vito, Dr has been resigned. Director THOMAS, Alexander has been resigned. Director THOMAS, Tobias Johannes has been resigned. The company operates in "Web portals".


oneclick bookers Key Finiance

LIABILITIES £4.19k
-73%
CASH £25.41k
+492%
TOTAL ASSETS £25.41k
+488%
All Financial Figures

Current Directors

Director
LAFICO, Stefania
Appointed Date: 28 June 2014
46 years old
Director
PERRONE, Vito, Dr
Appointed Date: 28 June 2016
50 years old

Resigned Directors

Director
BRUNO, Alessandro
Resigned: 28 June 2016
Appointed Date: 14 November 2010
49 years old
Director
PERRONE, Vito, Dr
Resigned: 14 November 2010
Appointed Date: 02 June 2010
50 years old
Director
THOMAS, Alexander
Resigned: 28 June 2014
Appointed Date: 07 November 2011
40 years old
Director
THOMAS, Tobias Johannes
Resigned: 01 June 2011
Appointed Date: 02 June 2010
38 years old

Persons With Significant Control

Mr Vito Perrone
Notified on: 8 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more

ONECLICK BOOKERS LIMITED Events

31 Mar 2017
Micro company accounts made up to 30 June 2016
17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
17 Oct 2016
Director's details changed for Dr Vito Perrone on 17 October 2016
29 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 5,000
29 Jun 2016
Appointment of Dr Vito Perrone as a director on 28 June 2016
...
... and 17 more events
14 Nov 2010
Termination of appointment of Vito Perrone as a director
14 Nov 2010
Appointment of Mr Alessandro Bruno as a director
12 Jul 2010
Director's details changed for Mr Tobias Johannes Thomas on 12 July 2010
12 Jul 2010
Director's details changed for Mr Johannes Thomas on 12 July 2010
02 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

ONECHOICE CARE SERVICES LIMITED ONECITY LIMITED ONECLICK HEALTH LIMITED ONECLICK HEALTHCARE LIMITED ONE-CLICK LICENCE LIMITED ONECLICK MEDIA SERVICES LTD ONECLICK PHOTOGRAPHY LTD