ONE AND ONLY EVENTS AND PROMOTIONS LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 7QH

Company number 05203684
Status Active
Incorporation Date 11 August 2004
Company Type Private Limited Company
Address 1 BROOKMANS AVENUE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7QH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 1 . The most likely internet sites of ONE AND ONLY EVENTS AND PROMOTIONS LIMITED are www.oneandonlyeventsandpromotions.co.uk, and www.one-and-only-events-and-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. One and Only Events and Promotions Limited is a Private Limited Company. The company registration number is 05203684. One and Only Events and Promotions Limited has been working since 11 August 2004. The present status of the company is Active. The registered address of One and Only Events and Promotions Limited is 1 Brookmans Avenue Brookmans Park Hatfield Hertfordshire Al9 7qh. The company`s financial liabilities are £0.42k. It is £0.37k against last year. The cash in hand is £1.76k. It is £-0.38k against last year. And the total assets are £2.29k, which is £-1.14k against last year. NICHOLAS, Fotini is a Secretary of the company. SAVVIDES, Anna is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


one and only events and promotions Key Finiance

LIABILITIES £0.42k
+665%
CASH £1.76k
-18%
TOTAL ASSETS £2.29k
-34%
All Financial Figures

Current Directors

Secretary
NICHOLAS, Fotini
Appointed Date: 11 August 2004

Director
SAVVIDES, Anna
Appointed Date: 11 August 2004
56 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 August 2004
Appointed Date: 11 August 2004

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 August 2004
Appointed Date: 11 August 2004

Persons With Significant Control

Mrs Anna Savvides
Notified on: 11 August 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ONE AND ONLY EVENTS AND PROMOTIONS LIMITED Events

10 Oct 2016
Confirmation statement made on 11 August 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 August 2015
28 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1

20 May 2015
Total exemption small company accounts made up to 31 August 2014
13 Aug 2014
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1

...
... and 20 more events
01 Dec 2004
New director appointed
01 Dec 2004
New secretary appointed
01 Dec 2004
Director resigned
01 Dec 2004
Secretary resigned
11 Aug 2004
Incorporation