SPECIALONE LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 3DQ

Company number 08501994
Status Active
Incorporation Date 24 April 2013
Company Type Private Limited Company
Address STUDIO NO: 72, 2 OLD BROMPTON ROAD, LONDON, SW7 3DQ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c., 70221 - Financial management, 70229 - Management consultancy activities other than financial management, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2 ; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of SPECIALONE LIMITED are www.specialone.co.uk, and www.specialone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Specialone Limited is a Private Limited Company. The company registration number is 08501994. Specialone Limited has been working since 24 April 2013. The present status of the company is Active. The registered address of Specialone Limited is Studio No 72 2 Old Brompton Road London Sw7 3dq. . NIKUSINS, Juris is a Secretary of the company. KUZMANS, Igors is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
NIKUSINS, Juris
Appointed Date: 07 May 2013
Director
KUZMANS, Igors
Appointed Date: 07 May 2013
51 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 07 May 2013
Appointed Date: 24 April 2013
82 years old

SPECIALONE LIMITED Events

07 Jun 2016
Total exemption small company accounts made up to 30 April 2016
06 Jun 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2
18 Jan 2016
Accounts for a dormant company made up to 30 April 2015
27 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2
22 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 3 more events
09 May 2013
Statement of capital following an allotment of shares on 24 April 2013
  • GBP 2
09 May 2013
Appointment of Mr Juris Nikusins as a secretary
09 May 2013
Appointment of Mr Igors Kuzmans as a director
09 May 2013
Termination of appointment of Graham Cowan as a director
24 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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