Company number 08584896
Status Active
Incorporation Date 26 June 2013
Company Type Private Limited Company
Address 483 GREEN LANES, LONDON, N13 4BS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
GBP 500
; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of KONTOR ONE LTD. are www.kontorone.co.uk, and www.kontor-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Kontor One Ltd is a Private Limited Company.
The company registration number is 08584896. Kontor One Ltd has been working since 26 June 2013.
The present status of the company is Active. The registered address of Kontor One Ltd is 483 Green Lanes London N13 4bs. . SL24 LTD. is a Secretary of the company. MUSEWALD, Alexandros is a Director of the company. Director ZACH, Uwe Hugo has been resigned. Director ZACH, Uwe Hugo has been resigned. Director ZACH, Uwe Hugo has been resigned. Director ZACH, Uwe Hugo has been resigned. The company operates in "Activities of head offices".
Current Directors
Secretary
SL24 LTD.
Appointed Date: 26 June 2013
Resigned Directors
Director
ZACH, Uwe Hugo
Resigned: 19 March 2015
Appointed Date: 12 March 2015
72 years old
Director
ZACH, Uwe Hugo
Resigned: 20 January 2015
Appointed Date: 15 January 2015
72 years old
Director
ZACH, Uwe Hugo
Resigned: 20 April 2014
Appointed Date: 15 April 2014
72 years old
Director
ZACH, Uwe Hugo
Resigned: 25 July 2013
Appointed Date: 26 June 2013
72 years old
KONTOR ONE LTD. Events
08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
06 Sep 2015
Accounts for a dormant company made up to 31 December 2014
15 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
08 Jul 2015
Appointment of Mr. Alexandros Musewald as a director on 20 June 2015
...
... and 9 more events
23 Apr 2014
Appointment of Mr. Uwe Hugo Zach as a director
22 Apr 2014
First Gazette notice for compulsory strike-off
07 Oct 2013
Termination of appointment of Uwe Zach as a director
25 Jul 2013
Current accounting period shortened from 30 June 2014 to 31 December 2013
26 Jun 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted