ONE MARK LIMITED
CARDIFF

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Company number 08551733
Status Active
Incorporation Date 31 May 2013
Company Type Private Limited Company
Address MNC2599 RM B 1/F LA BLDG 66 CORPORATION STREET, GRANGETOWN, CARDIFF, WALES, CF11 7AW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100,000 ; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 100,000 . The most likely internet sites of ONE MARK LIMITED are www.onemark.co.uk, and www.one-mark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Cardiff Queen Street Rail Station is 1.1 miles; to Cathays Rail Station is 1.4 miles; to Barry Docks Rail Station is 5.7 miles; to Barry Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Mark Limited is a Private Limited Company. The company registration number is 08551733. One Mark Limited has been working since 31 May 2013. The present status of the company is Active. The registered address of One Mark Limited is Mnc2599 Rm B 1 F La Bldg 66 Corporation Street Grangetown Cardiff Wales Cf11 7aw. . HKRTP LIMITED is a Secretary of the company. QIAN, Jufang is a Director of the company. Director LEE, Siu Hong has been resigned. The company operates in "Non-trading company".


one mark Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HKRTP LIMITED
Appointed Date: 31 May 2013
Director
QIAN, Jufang
Appointed Date: 21 June 2013
42 years old

Resigned Directors

Director
LEE, Siu Hong
Resigned: 21 June 2013
Appointed Date: 31 May 2013
56 years old

ONE MARK LIMITED Events

13 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100,000
13 Jun 2016
Accounts for a dormant company made up to 31 May 2016
12 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100,000
12 Jun 2015
Accounts for a dormant company made up to 31 May 2015
10 Jun 2014
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100,000
...
... and 3 more events
27 Jun 2013
Statement of capital following an allotment of shares on 21 June 2013
  • GBP 100,000
27 Jun 2013
Registered office address changed from Rm B 1/F. La Bldg. 66 Corporation Road, Cardiff, Wales, CF11 7AW United Kingdom on 27 June 2013
27 Jun 2013
Termination of appointment of Siu Lee as a director
26 Jun 2013
Appointment of Jufang Qian as a director
31 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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