ONE CARD UK LTD
LONDON


Company number 05535155
Status Live but Receiver Manager on at least one charge
Incorporation Date 12 August 2005
Company Type Private Limited Company
Address GRANT THORNTON UK LLP, 30 FINSBURY SQAURE, LONDON, EC29 2YU
Home Country United Kingdom
Nature of Business 6512 - Other monetary intermediation, 6523 - Other financial intermediation
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registered office changed on 02/12/2008 from c/o chantrey vellacott dfk russell square house 10-12 russell square london WC1B 5LF; Notice of appointment of receiver or manager; Registered office changed on 12/02/08 from: commercial house, 486 honeypot lane, stanmore middlesex HA7 1JR. The most likely internet sites of ONE CARD UK LTD are www.onecarduk.co.uk, and www.one-card-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. One Card Uk Ltd is a Private Limited Company. The company registration number is 05535155. One Card Uk Ltd has been working since 12 August 2005. The present status of the company is Live but Receiver Manager on at least one charge. The registered address of One Card Uk Ltd is Grant Thornton Uk Llp 30 Finsbury Sqaure London Ec29 2yu. . HUSSAIN, Roshan is a Secretary of the company. HUSSAIN, Roshan is a Director of the company. RAVJANI, Haider is a Director of the company. The company operates in "Other monetary intermediation".


Current Directors

Secretary
HUSSAIN, Roshan
Appointed Date: 12 August 2005
Director
HUSSAIN, Roshan
Appointed Date: 20 September 2005
57 years old
Director
RAVJANI, Haider
Appointed Date: 12 August 2005
83 years old

ONE CARD UK LTD Events

02 Dec 2008
Registered office changed on 02/12/2008 from c/o chantrey vellacott dfk russell square house 10-12 russell square london WC1B 5LF
06 Jun 2008
Notice of appointment of receiver or manager
12 Feb 2008
Registered office changed on 12/02/08 from: commercial house, 486 honeypot lane, stanmore middlesex HA7 1JR
28 Nov 2007
Auditor's resignation
15 Nov 2007
Return made up to 12/08/07; full list of members
...
... and 2 more events
27 Jun 2007
Accounts made up to 30 June 2006
14 Sep 2006
Return made up to 12/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2005
Accounting reference date shortened from 31/08/06 to 30/06/06
29 Sep 2005
New director appointed
12 Aug 2005
Incorporation

ONE CARD UK LTD Charges

7 March 2008
Charge not registered at companies house
Status: Outstanding

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