UK01 LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9TP

Company number 06167024
Status Active
Incorporation Date 19 March 2007
Company Type Private Limited Company
Address 54 MARSH WALL, LONDON, E14 9TP
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 19 March 2017 with updates; Previous accounting period shortened from 26 December 2015 to 25 December 2015. The most likely internet sites of UK01 LTD are www.uk01.co.uk, and www.uk01.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Uk01 Ltd is a Private Limited Company. The company registration number is 06167024. Uk01 Ltd has been working since 19 March 2007. The present status of the company is Active. The registered address of Uk01 Ltd is 54 Marsh Wall London E14 9tp. . SUBRAMANIAM, Loganathan is a Director of the company. Secretary SHARPLES, Adam Dominic has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director KELLY, Magnus Patrick has been resigned. Director NICHOLAS, Paul has been resigned. Director SHARPLES, Adam Dominic has been resigned. Director WICAKSONO, Andoko has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
SUBRAMANIAM, Loganathan
Appointed Date: 01 December 2014
68 years old

Resigned Directors

Secretary
SHARPLES, Adam Dominic
Resigned: 21 May 2013
Appointed Date: 19 March 2007
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 19 March 2007
Appointed Date: 19 March 2007
Director
KELLY, Magnus Patrick
Resigned: 11 March 2011
Appointed Date: 19 March 2007
60 years old
Director
NICHOLAS, Paul
Resigned: 01 November 2012
Appointed Date: 25 November 2011
55 years old
Director
SHARPLES, Adam Dominic
Resigned: 25 November 2011
Appointed Date: 19 March 2007
66 years old
Director
WICAKSONO, Andoko
Resigned: 24 August 2016
Appointed Date: 01 November 2012
58 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 19 March 2007
Appointed Date: 19 March 2007

Persons With Significant Control

Mr Baskaran Allirajah
Notified on: 18 March 2017
59 years old
Nature of control: Has significant influence or control

UK01 LTD Events

29 Mar 2017
Full accounts made up to 31 December 2015
23 Mar 2017
Confirmation statement made on 19 March 2017 with updates
23 Dec 2016
Previous accounting period shortened from 26 December 2015 to 25 December 2015
27 Sep 2016
Previous accounting period shortened from 27 December 2015 to 26 December 2015
24 Aug 2016
Termination of appointment of Andoko Wicaksono as a director on 24 August 2016
...
... and 36 more events
03 Apr 2007
New director appointed
02 Apr 2007
Registered office changed on 02/04/07 from: the studio, st nicholas close, elstree, hertfordshire WD6 3EW
02 Apr 2007
Secretary resigned
02 Apr 2007
Director resigned
19 Mar 2007
Incorporation

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