ONE BLINK LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 4TJ

Company number 08813303
Status Active
Incorporation Date 13 December 2013
Company Type Private Limited Company
Address C/O HAGGARDS CROWTHER HEATHMANS HOUSE, 19 HEATHMANS ROAD, LONDON, ENGLAND, SW6 4TJ
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes, 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-02-16 GBP 2 . The most likely internet sites of ONE BLINK LTD are www.oneblink.co.uk, and www.one-blink.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. One Blink Ltd is a Private Limited Company. The company registration number is 08813303. One Blink Ltd has been working since 13 December 2013. The present status of the company is Active. The registered address of One Blink Ltd is C O Haggards Crowther Heathmans House 19 Heathmans Road London England Sw6 4tj. . SARHANG ZADEH, Ali is a Director of the company. SARHANG ZADEH, Lila is a Director of the company. Director SARHANG ZADEH, Lila has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Director
SARHANG ZADEH, Ali
Appointed Date: 13 December 2013
50 years old
Director
SARHANG ZADEH, Lila
Appointed Date: 17 May 2015
48 years old

Resigned Directors

Director
SARHANG ZADEH, Lila
Resigned: 06 May 2015
Appointed Date: 13 December 2013
48 years old

Persons With Significant Control

Ms Lila Sarhang Zadeh
Notified on: 2 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ali Sarhang Zadeh
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE BLINK LTD Events

30 Dec 2016
Confirmation statement made on 13 December 2016 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 May 2015
Appointment of Mrs Lila Sarhang Zadeh as a director on 17 May 2015
...
... and 7 more events
24 Dec 2014
Register inspection address has been changed to 17 Hurlingham Square London SW6 3DZ
23 Dec 2014
Director's details changed for Mrs Lila Sarhang Zadeh on 7 July 2014
23 Dec 2014
Director's details changed for Mr Ali Sarhang Zadeh on 7 July 2014
21 Jan 2014
Registered office address changed from C/O Mew Srinaganand 197 Long Lane Flat 11 London SE1 4PD United Kingdom on 21 January 2014
13 Dec 2013
Incorporation
Statement of capital on 2013-12-13
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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