ONLYDATE.COM LIMITED
MORDEN

Hellopages » Greater London » Merton » SM4 5NN

Company number 04498578
Status Active
Incorporation Date 30 July 2002
Company Type Private Limited Company
Address 3 LAWRENCE WEAVER CLOSE, GREEN LANE, MORDEN, SURREY, ENGLAND, SM4 5NN
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 30 July 2016 with updates; Registered office address changed from Suite 34 New House 67-68 Hatton Garden London Greater London EC1N 8JY to 3 Lawrence Weaver Close Green Lane Morden Surrey SM4 5NN on 30 January 2016. The most likely internet sites of ONLYDATE.COM LIMITED are www.onlydatecom.co.uk, and www.onlydate-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Onlydate Com Limited is a Private Limited Company. The company registration number is 04498578. Onlydate Com Limited has been working since 30 July 2002. The present status of the company is Active. The registered address of Onlydate Com Limited is 3 Lawrence Weaver Close Green Lane Morden Surrey England Sm4 5nn. . COLE, Graham David is a Secretary of the company. SULEMAN, Aziz is a Director of the company. Secretary ABBA, Rashid has been resigned. Secretary SULEMAN, Aziz has been resigned. Secretary SBI COMPANY SECRETARIES LTD has been resigned. Director ABBA, Rashid has been resigned. Director SBI COMPANY DIRECTORS LTD has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
COLE, Graham David
Appointed Date: 30 July 2008
Director
SULEMAN, Aziz
Appointed Date: 05 December 2002
74 years old

Resigned Directors

Secretary
ABBA, Rashid
Resigned: 30 July 2008
Appointed Date: 05 December 2002
Secretary
SULEMAN, Aziz
Resigned: 05 December 2002
Appointed Date: 30 July 2002
Secretary
SBI COMPANY SECRETARIES LTD
Resigned: 30 July 2002
Appointed Date: 30 July 2002
Director
ABBA, Rashid
Resigned: 05 December 2002
Appointed Date: 30 July 2002
63 years old
Director
SBI COMPANY DIRECTORS LTD
Resigned: 30 July 2002
Appointed Date: 30 July 2002

Persons With Significant Control

Mr Aziz Suleman
Notified on: 7 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

ONLYDATE.COM LIMITED Events

28 Sep 2016
Micro company accounts made up to 31 December 2015
06 Aug 2016
Confirmation statement made on 30 July 2016 with updates
30 Jan 2016
Registered office address changed from Suite 34 New House 67-68 Hatton Garden London Greater London EC1N 8JY to 3 Lawrence Weaver Close Green Lane Morden Surrey SM4 5NN on 30 January 2016
27 Sep 2015
Accounts for a dormant company made up to 31 December 2014
22 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-22
  • GBP 2
...
... and 46 more events
29 Aug 2002
New director appointed
29 Aug 2002
New secretary appointed
08 Aug 2002
Secretary resigned
08 Aug 2002
Director resigned
30 Jul 2002
Incorporation

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