ONELINK LIMITED
LONDON

Hellopages » Greater London » Brent » NW9 9HN

Company number 02257195
Status Active
Incorporation Date 12 May 1988
Company Type Private Limited Company
Address ALPHA HOUSE 646C KINGSBURY ROAD, KINGSBURY ROAD, LONDON, NW9 9HN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100 . The most likely internet sites of ONELINK LIMITED are www.onelink.co.uk, and www.onelink.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Onelink Limited is a Private Limited Company. The company registration number is 02257195. Onelink Limited has been working since 12 May 1988. The present status of the company is Active. The registered address of Onelink Limited is Alpha House 646c Kingsbury Road Kingsbury Road London Nw9 9hn. . RAMJI, Kanta is a Secretary of the company. RAMJI, Manji Shamji is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RAMJI, Kanta
Director
RAMJI, Manji Shamji

61 years old

Persons With Significant Control

Mr Manji Shamji Ramji
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kanta Manji Ramji
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONELINK LIMITED Events

25 Aug 2016
Confirmation statement made on 30 June 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
16 Jul 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
...
... and 68 more events
27 May 1988
Memorandum and Articles of Association
27 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 May 1988
Registered office changed on 27/05/88 from: 7TH floor the graftons stamford new road altrincham WA14 1DQ
27 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 May 1988
Incorporation

ONELINK LIMITED Charges

17 December 2004
Legal mortgage
Delivered: 22 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 157/161 the broadway west hendon london…
2 December 1994
Legal charge
Delivered: 5 December 1994
Status: Satisfied on 22 May 2008
Persons entitled: Midland Bank PLC
Description: F/H property k/a unit 27 cygnus business centre 416/424…
11 November 1994
Charge
Delivered: 16 November 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
10 July 1991
Fixed and floating charge
Delivered: 22 July 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the :- undertaking and all…

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