ONE ASSIST LIMITED
LONDON POWER SHIPS TRADING COMPANY LIMITED OCCASIONAL TRADING COMPANY LTD

Hellopages » Greater London » Ealing » W5 3HJ

Company number 08104331
Status Active
Incorporation Date 13 June 2012
Company Type Private Limited Company
Address SUITE 18 EALING HOUSE, 33 HANGER LANE, LONDON, W5 3HJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-08 ; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of ONE ASSIST LIMITED are www.oneassist.co.uk, and www.one-assist.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 6.7 miles; to Balham Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Assist Limited is a Private Limited Company. The company registration number is 08104331. One Assist Limited has been working since 13 June 2012. The present status of the company is Active. The registered address of One Assist Limited is Suite 18 Ealing House 33 Hanger Lane London W5 3hj. . TIMMERMANS, Franciscus Johannes Maria is a Secretary of the company. TIMMERMANS, Franciscus Johannes Maria is a Director of the company. Director GILMOUR, Melissa Jane has been resigned. Director O'SHAUGHNESSY, Anne Marie has been resigned. Director ROSS, Gordon Joseph has been resigned. Director TIMMERMANS, Franciscus Johannes Maria has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
TIMMERMANS, Franciscus Johannes Maria
Appointed Date: 13 June 2012
Director
TIMMERMANS, Franciscus Johannes Maria
Appointed Date: 08 December 2014
78 years old

Resigned Directors

Director
GILMOUR, Melissa Jane
Resigned: 09 December 2014
Appointed Date: 02 October 2012
56 years old
Director
O'SHAUGHNESSY, Anne Marie
Resigned: 11 December 2014
Appointed Date: 02 October 2012
61 years old
Director
ROSS, Gordon Joseph
Resigned: 31 May 2016
Appointed Date: 10 January 2015
82 years old
Director
TIMMERMANS, Franciscus Johannes Maria
Resigned: 02 October 2012
Appointed Date: 13 June 2012
78 years old

ONE ASSIST LIMITED Events

15 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-08
07 Sep 2016
Compulsory strike-off action has been discontinued
06 Sep 2016
First Gazette notice for compulsory strike-off
31 Aug 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-08-31
  • GBP 111
31 Aug 2016
Termination of appointment of Gordon Joseph Ross as a director on 31 May 2016
...
... and 14 more events
05 Oct 2012
Appointment of Miss Melissa Jane Gilmour as a director
05 Oct 2012
Statement of capital following an allotment of shares on 2 October 2012
  • GBP 111
05 Oct 2012
Appointment of Anne Marie O'shaughnessy as a director
13 Sep 2012
Registered office address changed from 19a Connaught Road London N4 4NT United Kingdom on 13 September 2012
13 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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