I-ONE EDUCATION CENTRE LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2JT

Company number 04583683
Status Active
Incorporation Date 6 November 2002
Company Type Private Limited Company
Address BASEMENT, 4 DYER'S BUILDINGS, LONDON, EC1N 2JT
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1 . The most likely internet sites of I-ONE EDUCATION CENTRE LIMITED are www.ioneeducationcentre.co.uk, and www.i-one-education-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I One Education Centre Limited is a Private Limited Company. The company registration number is 04583683. I One Education Centre Limited has been working since 06 November 2002. The present status of the company is Active. The registered address of I One Education Centre Limited is Basement 4 Dyer S Buildings London Ec1n 2jt. . KIM, Hyung Gun is a Secretary of the company. AN, Jungo is a Director of the company. Secretary KIM, Seung Hoon has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KIM, Seung-Hoon has been resigned. Director KIM, Shin Chool has been resigned. Director MORIOKA, Yumiko has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Educational support services".


Current Directors

Secretary
KIM, Hyung Gun
Appointed Date: 22 November 2004
Director
AN, Jungo
Appointed Date: 01 November 2015
31 years old

Resigned Directors

Secretary
KIM, Seung Hoon
Resigned: 21 November 2004
Appointed Date: 06 November 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 November 2002
Appointed Date: 06 November 2002
Director
KIM, Seung-Hoon
Resigned: 01 November 2015
Appointed Date: 01 February 2013
50 years old
Director
KIM, Shin Chool
Resigned: 01 September 2010
Appointed Date: 06 November 2002
78 years old
Director
MORIOKA, Yumiko
Resigned: 31 January 2013
Appointed Date: 01 September 2010
49 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 November 2002
Appointed Date: 06 November 2002

Persons With Significant Control

Mr Jungo An
Notified on: 6 April 2016
31 years old
Nature of control: Right to appoint and remove directors

I-ONE EDUCATION CENTRE LIMITED Events

05 Dec 2016
Confirmation statement made on 6 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
25 Nov 2015
Appointment of Mr Jungo An as a director on 1 November 2015
25 Nov 2015
Termination of appointment of Seung-Hoon Kim as a director on 1 November 2015
...
... and 33 more events
10 Dec 2002
New director appointed
10 Dec 2002
New secretary appointed
11 Nov 2002
Secretary resigned
11 Nov 2002
Director resigned
06 Nov 2002
Incorporation

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