ONEDOTZERO LTD.
LONDON

Hellopages » City of London » City of London » EC1M 6EA

Company number 03437406
Status Active
Incorporation Date 22 September 1997
Company Type Private Limited Company
Address 41B CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EA
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 59111 - Motion picture production activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Registration of charge 034374060001, created on 13 January 2017; Confirmation statement made on 22 September 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of ONEDOTZERO LTD. are www.onedotzero.co.uk, and www.onedotzero.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Onedotzero Ltd is a Private Limited Company. The company registration number is 03437406. Onedotzero Ltd has been working since 22 September 1997. The present status of the company is Active. The registered address of Onedotzero Ltd is 41b Charterhouse Square London England Ec1m 6ea. . WALTER, Sophie Elizabeth is a Secretary of the company. WALTER, Shane Rowan Julian is a Director of the company. Secretary DOGGETT, Jason has been resigned. Secretary HANSON, Matthew Lee has been resigned. Secretary RIDDINGTON, Andrew has been resigned. Director HANSON, Matthew Lee has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
WALTER, Sophie Elizabeth
Appointed Date: 02 September 2014
Director
WALTER, Shane Rowan Julian
Appointed Date: 22 September 1997
57 years old

Resigned Directors

Secretary
DOGGETT, Jason
Resigned: 22 October 2008
Appointed Date: 01 July 2003
Secretary
HANSON, Matthew Lee
Resigned: 31 October 2001
Appointed Date: 22 September 1997
Secretary
RIDDINGTON, Andrew
Resigned: 02 September 2014
Appointed Date: 22 October 2008
Director
HANSON, Matthew Lee
Resigned: 28 February 2003
Appointed Date: 22 September 1997
54 years old

Persons With Significant Control

Mr Shane Rowan Julian Walter
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ONEDOTZERO LTD. Events

23 Jan 2017
Registration of charge 034374060001, created on 13 January 2017
07 Nov 2016
Confirmation statement made on 22 September 2016 with updates
05 Oct 2016
Total exemption full accounts made up to 31 December 2015
14 Oct 2015
Total exemption full accounts made up to 31 December 2014
06 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
...
... and 54 more events
12 Oct 1998
Return made up to 22/09/98; full list of members
14 Jul 1998
Accounting reference date extended from 30/09/98 to 31/12/98
05 Feb 1998
Secretary's particulars changed;director's particulars changed
27 Nov 1997
Director's particulars changed
22 Sep 1997
Incorporation

ONEDOTZERO LTD. Charges

13 January 2017
Charge code 0343 7406 0001
Delivered: 23 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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