1 C UK LIMITED
LONDON CENEGA UK LIMITED

Hellopages » Greater London » Haringey » N17 6AE

Company number 04418738
Status Active
Incorporation Date 17 April 2002
Company Type Private Limited Company
Address 393 LORDSHIP LANE, LONDON, ENGLAND, N17 6AE
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 446,690 . The most likely internet sites of 1 C UK LIMITED are www.1cuk.co.uk, and www.1-c-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. 1 C Uk Limited is a Private Limited Company. The company registration number is 04418738. 1 C Uk Limited has been working since 17 April 2002. The present status of the company is Active. The registered address of 1 C Uk Limited is 393 Lordship Lane London England N17 6ae. . THEOFANOUS, Faidra is a Director of the company. Secretary JABLONSKI, Piotr has been resigned. Secretary KHEBERE, Sonia has been resigned. Secretary MEAZZA, Wayne has been resigned. Secretary PRATT, Terence George has been resigned. Secretary SOLOMON, Terence has been resigned. Director KHEBERE, Sonia has been resigned. Director KING, Peter Terry has been resigned. Director MEAZZA, Wayne has been resigned. Director PAVLICEK, Slavomir has been resigned. Director PRATT, Terence George has been resigned. Director SOLOMON, Terence has been resigned. Director VALKOVIC, Martin has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
THEOFANOUS, Faidra
Appointed Date: 18 April 2013
39 years old

Resigned Directors

Secretary
JABLONSKI, Piotr
Resigned: 01 November 2009
Appointed Date: 01 March 2005
Secretary
KHEBERE, Sonia
Resigned: 08 November 2004
Appointed Date: 03 February 2003
Secretary
MEAZZA, Wayne
Resigned: 11 February 2005
Appointed Date: 08 November 2004
Secretary
PRATT, Terence George
Resigned: 24 February 2003
Appointed Date: 17 April 2002
Secretary
SOLOMON, Terence
Resigned: 07 March 2005
Appointed Date: 08 February 2005
Director
KHEBERE, Sonia
Resigned: 08 November 2004
Appointed Date: 03 February 2003
52 years old
Director
KING, Peter Terry
Resigned: 18 April 2013
Appointed Date: 01 May 2006
61 years old
Director
MEAZZA, Wayne
Resigned: 11 February 2005
Appointed Date: 08 November 2004
49 years old
Director
PAVLICEK, Slavomir
Resigned: 08 November 2004
Appointed Date: 17 April 2002
60 years old
Director
PRATT, Terence George
Resigned: 24 February 2003
Appointed Date: 17 April 2002
68 years old
Director
SOLOMON, Terence
Resigned: 07 March 2005
Appointed Date: 08 February 2005
78 years old
Director
VALKOVIC, Martin
Resigned: 15 February 2006
Appointed Date: 08 November 2004
63 years old

Persons With Significant Control

Mrs Faidra Theofanous
Notified on: 6 April 2016
39 years old
Nature of control: Right to appoint and remove directors as a member of a firm

1 C UK LIMITED Events

19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
10 Nov 2016
Accounts for a dormant company made up to 31 March 2016
16 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 446,690
08 Feb 2016
Registered office address changed from 16 Thornton Place London W1H 1FL to 393 Lordship Lane London N17 6AE on 8 February 2016
15 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 50 more events
03 Mar 2003
Secretary resigned;director resigned
02 Mar 2003
Registered office changed on 02/03/03 from: 32 abigail crescent walderslade kent ME5 9DZ
02 Mar 2003
Secretary resigned;director resigned
24 Feb 2003
New secretary appointed;new director appointed
17 Apr 2002
Incorporation

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