1MY SOCIAL LTD
LONDON BYG PROFESSIONAL WORLD LIMITED

Hellopages » Greater London » Southwark » SE1 2RE

Company number 09037161

Status Active

Incorporation Date 13 May 2014

Company Type Private Limited Company

Address 3 MORE LONDON RIVERSIDE, LONDON, SE1 2RE

Home Country United Kingdom

Nature of Business 62090 - Other information technology service activities

Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of 1MY SOCIAL LTD are www.1mysocial.co.uk, and www.1my-social.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. 1my Social Ltd is a Private Limited Company. The company registration number is 09037161. 1my Social Ltd has been working since 13 May 2014. The present status of the company is Active. The registered address of 1my Social Ltd is 3 More London Riverside London Se1 2re. . GARCIA MIGUEZ, Benito is a Director of the company. Director RUGA, Giuseppe has been resigned. The company operates in "Other information technology service activities".

Current Directors

Director

GARCIA MIGUEZ, Benito

Appointed Date: 25 April 2016
61 years old

Resigned Directors

Director

RUGA, Giuseppe

Resigned: 25 April 2016
Appointed Date: 13 May 2014
61 years old

Persons With Significant Control

Social Group Of Companies Ltd

Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

1MY SOCIAL LTD Events

07 Feb 2017

Total exemption small company accounts made up to 31 May 2016

11 Oct 2016

Compulsory strike-off action has been discontinued

10 Oct 2016

Confirmation statement made on 7 July 2016 with updates

27 Sep 2016

First Gazette notice for compulsory strike-off

27 Apr 2016

Appointment of Mr Benito Garcia Miguez as a director on 25 April 2016

...

... and 0 more events

27 Apr 2016

Termination of appointment of Giuseppe Ruga as a director on 25 April 2016

29 Jan 2016

Total exemption small company accounts made up to 31 May 2015

08 Jul 2015

Company name changed byg professional world LIMITED\certificate issued on 08/07/15

NM01 ‐ Change of name by resolution

RES15 ‐ Change company name resolution on 2015-07-06

08 Jul 2015

Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-08

GBP 1,000

13 May 2014

Incorporation
Statement of capital on 2014-05-13

GBP 1,000

MODEL ARTICLES ‐ Model articles adopted

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