ON ACCOUNT LTD
LONDON DISTROM LTD

Hellopages » Greater London » Ealing » W5 2BS

Company number 08861372
Status Active
Incorporation Date 24 January 2014
Company Type Private Limited Company
Address 40-44 UXBRIDGE ROAD, CRAVEN HOUSE GROUND FLOOR, LONDON, ENGLAND, W5 2BS
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 22 September 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-19 . The most likely internet sites of ON ACCOUNT LTD are www.onaccount.co.uk, and www.on-account.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.On Account Ltd is a Private Limited Company. The company registration number is 08861372. On Account Ltd has been working since 24 January 2014. The present status of the company is Active. The registered address of On Account Ltd is 40 44 Uxbridge Road Craven House Ground Floor London England W5 2bs. The company`s financial liabilities are £2.51k. It is £0.43k against last year. The cash in hand is £0.1k. It is £0.1k against last year. . SATALECKA, Lucyna is a Director of the company. Director GIERALT, Lukasz Michal has been resigned. Director GRABOWSKI, Boguslaw has been resigned. Director HEBDA, Pawel has been resigned. Director KONIOR, Marcin Lukasz has been resigned. Director LISOWSKI, Adam has been resigned. The company operates in "Real estate agencies".


on account Key Finiance

LIABILITIES £2.51k
+20%
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SATALECKA, Lucyna
Appointed Date: 19 September 2016
68 years old

Resigned Directors

Director
GIERALT, Lukasz Michal
Resigned: 11 December 2014
Appointed Date: 01 July 2014
46 years old
Director
GRABOWSKI, Boguslaw
Resigned: 11 December 2014
Appointed Date: 01 April 2014
59 years old
Director
HEBDA, Pawel
Resigned: 30 June 2014
Appointed Date: 01 April 2014
44 years old
Director
KONIOR, Marcin Lukasz
Resigned: 01 April 2014
Appointed Date: 24 January 2014
41 years old
Director
LISOWSKI, Adam
Resigned: 19 September 2016
Appointed Date: 01 April 2014
72 years old

Persons With Significant Control

Ms Lucyna Satalecka
Notified on: 19 September 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ON ACCOUNT LTD Events

28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
22 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-19
20 Sep 2016
Appointment of Ms Lucyna Satalecka as a director on 19 September 2016
20 Sep 2016
Termination of appointment of Adam Lisowski as a director on 19 September 2016
...
... and 13 more events
02 Apr 2014
Appointment of Mr Boguslaw Grabowski as a director
02 Apr 2014
Appointment of Mr Pawel Hebda as a director
02 Apr 2014
Termination of appointment of Marcin Konior as a director
02 Apr 2014
Appointment of Mr Adam Lisowski as a director
24 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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