ONECALL.COM LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9RE

Company number 05771242
Status Active
Incorporation Date 5 April 2006
Company Type Private Limited Company
Address 10 LANARK SQUARE, LONDON, E14 9RE
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 11 November 2016 with updates; Confirmation statement made on 17 October 2016 with updates. The most likely internet sites of ONECALL.COM LIMITED are www.onecallcom.co.uk, and www.onecall-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Onecall Com Limited is a Private Limited Company. The company registration number is 05771242. Onecall Com Limited has been working since 05 April 2006. The present status of the company is Active. The registered address of Onecall Com Limited is 10 Lanark Square London E14 9re. . ISLAM, Enamul is a Director of the company. Secretary MIAH, Ayes has been resigned. Secretary RAHMAN, Shahidur has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
ISLAM, Enamul
Appointed Date: 10 May 2006
42 years old

Resigned Directors

Secretary
MIAH, Ayes
Resigned: 06 February 2008
Appointed Date: 10 May 2006
Secretary
RAHMAN, Shahidur
Resigned: 06 April 2014
Appointed Date: 06 February 2008
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 April 2006
Appointed Date: 05 April 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 April 2006
Appointed Date: 05 April 2006

Persons With Significant Control

Mr Enamul Islam
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

ONECALL.COM LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
04 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 29 more events
21 Dec 2006
New secretary appointed
21 Dec 2006
New director appointed
06 Apr 2006
Secretary resigned
06 Apr 2006
Director resigned
05 Apr 2006
Incorporation

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