001 FORMATION AGENT LTD
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 08347137
Status Active
Incorporation Date 4 January 2013
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, UNITED KINGDOM, W1B 3HH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from 47 Johnson Court 39 Meadowside London SE9 6BS to 3rd Floor 207 Regent Street London W1B 3HH on 20 October 2016. The most likely internet sites of 001 FORMATION AGENT LTD are www.001formationagent.co.uk, and www.001-formation-agent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. 001 Formation Agent Ltd is a Private Limited Company. The company registration number is 08347137. 001 Formation Agent Ltd has been working since 04 January 2013. The present status of the company is Active. The registered address of 001 Formation Agent Ltd is 3rd Floor 207 Regent Street London United Kingdom W1b 3hh. The company`s financial liabilities are £0.44k. It is £-1.98k against last year. The cash in hand is £1.89k. It is £0.47k against last year. And the total assets are £1.89k, which is £0.47k against last year. OKORO, Joyce is a Director of the company. Director EZE, Nwora Obumneme has been resigned. Director OKORO, Joyce has been resigned. The company operates in "Management consultancy activities other than financial management".


001 formation agent Key Finiance

LIABILITIES £0.44k
-82%
CASH £1.89k
+33%
TOTAL ASSETS £1.89k
+33%
All Financial Figures

Current Directors

Director
OKORO, Joyce
Appointed Date: 01 July 2013
47 years old

Resigned Directors

Director
EZE, Nwora Obumneme
Resigned: 02 July 2013
Appointed Date: 01 June 2013
50 years old
Director
OKORO, Joyce
Resigned: 01 June 2013
Appointed Date: 04 January 2013
47 years old

Persons With Significant Control

Mr Nwora Eze
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

001 FORMATION AGENT LTD Events

07 Mar 2017
Confirmation statement made on 4 January 2017 with updates
30 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Oct 2016
Registered office address changed from 47 Johnson Court 39 Meadowside London SE9 6BS to 3rd Floor 207 Regent Street London W1B 3HH on 20 October 2016
08 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 10
30 Oct 2015
Total exemption full accounts made up to 31 January 2015
...
... and 3 more events
26 Jan 2014
Appointment of Ms Joyce Okoro as a director
04 Jan 2014
Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-04
  • GBP 10
04 Jan 2014
Termination of appointment of Joyce Okoro as a director
04 Jan 2014
Appointment of Mr Nwora Eze as a director
04 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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