ONEFIFTY LTD
LONDON

Hellopages » City of London » City of London » EC4A 1JP

Company number 09082031
Status Active
Incorporation Date 11 June 2014
Company Type Private Limited Company
Address 12 NEW FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1JP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Director's details changed for Mr Stefan Boldizsar on 5 October 2016; Secretary's details changed for Bird & Bird Company Secretaries Limited on 23 September 2016. The most likely internet sites of ONEFIFTY LTD are www.onefifty.co.uk, and www.onefifty.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Onefifty Ltd is a Private Limited Company. The company registration number is 09082031. Onefifty Ltd has been working since 11 June 2014. The present status of the company is Active. The registered address of Onefifty Ltd is 12 New Fetter Lane London United Kingdom Ec4a 1jp. The cash in hand is £150k. It is £0k against last year. . BIRD & BIRD COMPANY SECRETARIES LIMITED is a Secretary of the company. BOLDIZSAR, Stefan is a Director of the company. Director GESSNER, Bernhard has been resigned. Director MORAWEK, Thomas has been resigned. The company operates in "Information technology consultancy activities".


onefifty Key Finiance

LIABILITIES n/a
CASH £150k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BIRD & BIRD COMPANY SECRETARIES LIMITED
Appointed Date: 11 June 2014
Director
BOLDIZSAR, Stefan
Appointed Date: 11 June 2014
54 years old

Resigned Directors

Director
GESSNER, Bernhard
Resigned: 07 August 2014
Appointed Date: 11 June 2014
50 years old
Director
MORAWEK, Thomas
Resigned: 07 August 2014
Appointed Date: 11 June 2014
53 years old

ONEFIFTY LTD Events

14 Mar 2017
Accounts for a dormant company made up to 30 June 2016
05 Oct 2016
Director's details changed for Mr Stefan Boldizsar on 5 October 2016
27 Sep 2016
Secretary's details changed for Bird & Bird Company Secretaries Limited on 23 September 2016
09 Sep 2016
Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 12 New Fetter Lane London EC4A 1JP on 9 September 2016
07 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 150,000
...
... and 0 more events
09 Mar 2016
Accounts for a dormant company made up to 30 June 2015
04 Aug 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 150,000
25 Sep 2014
Termination of appointment of Thomas Morawek as a director on 7 August 2014
25 Sep 2014
Termination of appointment of Bernhard Gessner as a director on 7 August 2014
11 Jun 2014
Incorporation
Statement of capital on 2014-06-11
  • GBP 150,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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