ZETAONE 1 LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E3 3DW

Company number 07055029
Status Active
Incorporation Date 23 October 2009
Company Type Private Limited Company
Address 59 DEVONS ROAD, LONDON, ENGLAND, E3 3DW
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Appointment of Mr Arturas Mickevicius as a director on 1 October 2016; Termination of appointment of Ilona Kojeliene as a director on 1 October 2016. The most likely internet sites of ZETAONE 1 LIMITED are www.zetaone1.co.uk, and www.zetaone-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Battersea Park Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Balham Rail Station is 8.1 miles; to Bickley Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zetaone 1 Limited is a Private Limited Company. The company registration number is 07055029. Zetaone 1 Limited has been working since 23 October 2009. The present status of the company is Active. The registered address of Zetaone 1 Limited is 59 Devons Road London England E3 3dw. . MICKEVICIUS, Arturas is a Director of the company. Director AUGUNAS, Andrius has been resigned. Director AUGUNIENE, Edita has been resigned. Director KOJELIENE, Ilona has been resigned. Director TAMULAITIS, Lukas has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
MICKEVICIUS, Arturas
Appointed Date: 01 October 2016
60 years old

Resigned Directors

Director
AUGUNAS, Andrius
Resigned: 09 September 2010
Appointed Date: 23 October 2009
55 years old
Director
AUGUNIENE, Edita
Resigned: 08 September 2010
Appointed Date: 11 May 2010
56 years old
Director
KOJELIENE, Ilona
Resigned: 01 October 2016
Appointed Date: 05 August 2010
63 years old
Director
TAMULAITIS, Lukas
Resigned: 09 September 2010
Appointed Date: 06 April 2010
44 years old

Persons With Significant Control

Mr Arturas Mickevicius
Notified on: 1 October 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ZETAONE 1 LIMITED Events

07 Oct 2016
Confirmation statement made on 7 October 2016 with updates
07 Oct 2016
Appointment of Mr Arturas Mickevicius as a director on 1 October 2016
07 Oct 2016
Termination of appointment of Ilona Kojeliene as a director on 1 October 2016
23 Jul 2016
Micro company accounts made up to 31 October 2015
16 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
...
... and 22 more events
09 Aug 2010
Appointment of Mrs Ilona Kojeliene as a director
12 May 2010
Appointment of Mrs Edita Auguniene as a director
07 Apr 2010
Appointment of Mr Lukas Tamulaitis as a director
30 Nov 2009
Statement of capital following an allotment of shares on 25 November 2009
  • GBP 100
23 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

ZETAMAX LTD ZETAMBULIST LIMITED ZETA-PDM LIMITED ZETAPLAN UK LIMITED ZETAPOINT LIMITED ZETAPRO LIMITED ZETAQ LIMITED