1ST ONLINE SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2TH

Company number 07082485
Status Active
Incorporation Date 20 November 2009
Company Type Private Limited Company
Address SECOND FLOOR, 98 TOOLEY STREET, LONDON, SE1 2TH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Confirmation statement made on 18 November 2016 with updates; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 . The most likely internet sites of 1ST ONLINE SOLUTIONS LIMITED are www.1stonlinesolutions.co.uk, and www.1st-online-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. 1st Online Solutions Limited is a Private Limited Company. The company registration number is 07082485. 1st Online Solutions Limited has been working since 20 November 2009. The present status of the company is Active. The registered address of 1st Online Solutions Limited is Second Floor 98 Tooley Street London Se1 2th. . SKARLATOV, Anton Peychev is a Director of the company. SOVNDAHL, Rune Hoy is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
SKARLATOV, Anton Peychev
Appointed Date: 23 February 2010
48 years old
Director
SOVNDAHL, Rune Hoy
Appointed Date: 07 June 2010
50 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 20 November 2009
Appointed Date: 20 November 2009
82 years old

Persons With Significant Control

Mr Anton Peychev Skarlatov
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rune Hoy Sovndahl
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1ST ONLINE SOLUTIONS LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 30 March 2016
23 Nov 2016
Confirmation statement made on 18 November 2016 with updates
02 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
28 Oct 2015
Total exemption small company accounts made up to 30 March 2015
01 Dec 2014
Total exemption small company accounts made up to 30 March 2014
...
... and 18 more events
24 Feb 2010
Registered office address changed from 295 Whitechapel Road London E1 1BY on 24 February 2010
23 Feb 2010
Appointment of Mr Anton Skarlatov as a director
24 Nov 2009
Termination of appointment of Graham Cowan as a director
24 Nov 2009
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 24 November 2009
20 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

1ST ONE LIMITED 1ST ONLINE LIMITED 1ST OPTIMUM HEALTHCARE LTD 1ST OPTION ASSOCIATES LTD 1ST OPTION CARE LIMITED 1ST OPTION CARE SERVICES LIMITED 1ST OPTION CONSULTING SERVICES LIMITED