ONEFOURONEFOUR LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2LJ

Company number 07104638
Status Active
Incorporation Date 15 December 2009
Company Type Private Limited Company
Address ABBEY HOUSE, REGENTS PARK ROAD, LONDON, N3 2LJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 1 . The most likely internet sites of ONEFOURONEFOUR LIMITED are www.onefouronefour.co.uk, and www.onefouronefour.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Onefouronefour Limited is a Private Limited Company. The company registration number is 07104638. Onefouronefour Limited has been working since 15 December 2009. The present status of the company is Active. The registered address of Onefouronefour Limited is Abbey House Regents Park Road London N3 2lj. . IRWIN, Helen Elizabeth is a Secretary of the company. TAYLOR, John Christopher is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
IRWIN, Helen Elizabeth
Appointed Date: 15 December 2009
Director
TAYLOR, John Christopher
Appointed Date: 15 December 2009
70 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 15 December 2009
Appointed Date: 15 December 2009
94 years old

Persons With Significant Control

Mr John Christopher Taylor
Notified on: 1 June 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ONEFOURONEFOUR LIMITED Events

18 Jan 2017
Confirmation statement made on 15 December 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Jul 2015
Registered office address changed from Viewlands Coldharbour Dorking Surrey RH5 6HJ to Abbey House Regents Park Road London N3 2LJ on 28 July 2015
...
... and 9 more events
17 Dec 2010
Annual return made up to 15 December 2010 with full list of shareholders
14 Jan 2010
Appointment of Helen Elizabeth Irwin as a secretary
14 Jan 2010
Appointment of John Christopher Taylor as a director
22 Dec 2009
Termination of appointment of Barbara Kahan as a director
15 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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