I-ONE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 03492075
Status Active
Incorporation Date 14 January 1998
Company Type Private Limited Company
Address HAZLEMS FENTON CHARTERED ACCOUNTANTS, PALLADIUM HOUSE, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 2 . The most likely internet sites of I-ONE LIMITED are www.ione.co.uk, and www.i-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. I One Limited is a Private Limited Company. The company registration number is 03492075. I One Limited has been working since 14 January 1998. The present status of the company is Active. The registered address of I One Limited is Hazlems Fenton Chartered Accountants Palladium House London W1f 7ld. The company`s financial liabilities are £0.34k. It is £-7.64k against last year. The cash in hand is £3.55k. It is £-16k against last year. And the total assets are £3.55k, which is £-16k against last year. PURCELL, Regan Ruth is a Secretary of the company. PURCELL, Martin Shaun is a Director of the company. PURCELL, Regan Ruth is a Director of the company. Secretary SISKIND, Leonard Jeffrey has been resigned. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Director GARRISON, Dennis Lee has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


i-one Key Finiance

LIABILITIES £0.34k
-96%
CASH £3.55k
-82%
TOTAL ASSETS £3.55k
-82%
All Financial Figures

Current Directors

Secretary
PURCELL, Regan Ruth
Appointed Date: 31 December 2001
Director
PURCELL, Martin Shaun
Appointed Date: 31 December 2001
70 years old
Director
PURCELL, Regan Ruth
Appointed Date: 31 December 2001
69 years old

Resigned Directors

Secretary
SISKIND, Leonard Jeffrey
Resigned: 31 December 2001
Appointed Date: 14 January 1998
Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 14 January 1998
Appointed Date: 14 January 1998
Director
GARRISON, Dennis Lee
Resigned: 31 December 2001
Appointed Date: 14 January 1998
72 years old
Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 14 January 1998
Appointed Date: 14 January 1998

Persons With Significant Control

Regan Ruth Purcell
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Martin Shaun Purcell
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

I-ONE LIMITED Events

16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 January 2015
21 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2
...
... and 43 more events
13 May 1998
New secretary appointed
13 May 1998
New director appointed
02 Apr 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Apr 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Jan 1998
Incorporation

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