ONE ZONE.COM LTD

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Company number 03900051
Status Active
Incorporation Date 24 December 1999
Company Type Private Limited Company
Address 4 QUEX ROAD, LONDON, NW6 4PJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Statement of capital following an allotment of shares on 1 November 2016 GBP 0.005 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ONE ZONE.COM LTD are www.onezonecom.co.uk, and www.one-zone-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. One Zone Com Ltd is a Private Limited Company. The company registration number is 03900051. One Zone Com Ltd has been working since 24 December 1999. The present status of the company is Active. The registered address of One Zone Com Ltd is 4 Quex Road London Nw6 4pj. . ZAROOVABELI, Moosa is a Secretary of the company. ZAROOVABELI, Janet is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ZAROOVABELI, Moosa
Appointed Date: 31 December 1999

Director
ZAROOVABELI, Janet
Appointed Date: 31 December 1999
69 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 December 1999
Appointed Date: 24 December 1999

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 December 1999
Appointed Date: 24 December 1999

Persons With Significant Control

Mrs Janet Zaroovabeli
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

ONE ZONE.COM LTD Events

02 Feb 2017
Confirmation statement made on 24 December 2016 with updates
18 Nov 2016
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 0.005

25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1

24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
11 Jan 2000
New secretary appointed
11 Jan 2000
Registered office changed on 11/01/00 from: 4 quex road london NW6 4PJ
06 Jan 2000
Director resigned
06 Jan 2000
Secretary resigned
24 Dec 1999
Incorporation