ONE 4 NETWORKS LIMITED
UXBRIDGE MARTIN VOELK LIMITED

Hellopages » Greater London » Hillingdon » UB10 8FD

Company number 05693391
Status Active - Proposal to Strike off
Incorporation Date 31 January 2006
Company Type Private Limited Company
Address 4 HARECROFT LANE, ICKENHAM, UXBRIDGE, MIDDLESEX, UB10 8FD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Director's details changed for Mr Martin Rudolf Voelk on 29 July 2016; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of ONE 4 NETWORKS LIMITED are www.one4networks.co.uk, and www.one-4-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Brentford Rail Station is 7.8 miles; to Feltham Rail Station is 8.3 miles; to Richmond (London) Rail Station is 9.3 miles; to Fulwell Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One 4 Networks Limited is a Private Limited Company. The company registration number is 05693391. One 4 Networks Limited has been working since 31 January 2006. The present status of the company is Active - Proposal to Strike off. The registered address of One 4 Networks Limited is 4 Harecroft Lane Ickenham Uxbridge Middlesex Ub10 8fd. The company`s financial liabilities are £0.01k. It is £-9.81k against last year. And the total assets are £35.17k, which is £23.04k against last year. PLEASANT SECRETARIES ACCOUNTING LTD is a Secretary of the company. VOELK, Martin Rudolf is a Director of the company. Secretary GARCIA FLORES, Doree Trinidad has been resigned. Secretary VOELK, Karl has been resigned. Secretary PLEASANT SECRETARIES LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOYLE, Maria Rose has been resigned. Director HUTCHINSON, Paul Joseph has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


one 4 networks Key Finiance

LIABILITIES £0.01k
-100%
CASH n/a
TOTAL ASSETS £35.17k
+190%
All Financial Figures

Current Directors

Secretary
PLEASANT SECRETARIES ACCOUNTING LTD
Appointed Date: 31 August 2012
Director
VOELK, Martin Rudolf
Appointed Date: 31 January 2006
51 years old

Resigned Directors

Secretary
GARCIA FLORES, Doree Trinidad
Resigned: 29 October 2007
Appointed Date: 31 January 2006
Secretary
VOELK, Karl
Resigned: 31 January 2012
Appointed Date: 29 October 2007
Secretary
PLEASANT SECRETARIES LTD
Resigned: 15 October 2012
Appointed Date: 01 February 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 January 2006
Appointed Date: 31 January 2006
Director
BOYLE, Maria Rose
Resigned: 31 January 2012
Appointed Date: 01 February 2010
43 years old
Director
HUTCHINSON, Paul Joseph
Resigned: 15 October 2010
Appointed Date: 01 February 2010
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 January 2006
Appointed Date: 31 January 2006

ONE 4 NETWORKS LIMITED Events

26 Aug 2016
Director's details changed for Mr Martin Rudolf Voelk on 29 July 2016
20 May 2016
Total exemption small company accounts made up to 31 January 2016
16 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
16 Mar 2016
Director's details changed for Mr Martin Rudolf Voelk on 1 February 2014
11 Aug 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 51 more events
09 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
09 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
09 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
09 Feb 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2006
Incorporation

Similar Companies

ONE 4 KIDS LIMITED ONE 4 MOTORSPORT LTD ONE 4 PACK LIMITED ONE 4 THE RECORD LIMITED ONE 4 UK TRADING LIMITED ONE 4 YOU SERVICES LIMITED ONE 44 DENTAL LTD