ONE AND ONLY UK LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 5QT

Company number 06612365
Status Active - Proposal to Strike off
Incorporation Date 5 June 2008
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
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 Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-07-18 EUR 487,000 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-08 EUR 487,000 . The most likely internet sites of ONE AND ONLY UK LIMITED are www.oneandonlyuk.co.uk, and www.one-and-only-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. One and Only Uk Limited is a Private Limited Company. The company registration number is 06612365. One and Only Uk Limited has been working since 05 June 2008. The present status of the company is Active - Proposal to Strike off. The registered address of One and Only Uk Limited is 235 Old Marylebone Road London Nw1 5qt. . MARTIN, Isabelle is a Secretary of the company. MCS FORMATIONS LIMITED is a Secretary of the company. MARTIN, Lionel is a Director of the company. Director MARTIN, Isabelle has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MARTIN, Isabelle
Appointed Date: 07 October 2011
Secretary
MCS FORMATIONS LIMITED
Appointed Date: 05 June 2008
Director
MARTIN, Lionel
Appointed Date: 07 October 2011
64 years old

Resigned Directors

Director
MARTIN, Isabelle
Resigned: 07 October 2011
Appointed Date: 05 June 2008
62 years old

ONE AND ONLY UK LIMITED Events

18 Jul 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • EUR 487,000
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • EUR 487,000
05 Mar 2015
Total exemption small company accounts made up to 30 June 2014
09 Jun 2014
Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • EUR 487,000
...
... and 20 more events
20 Jan 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2009
Ad 22/12/08\eur si 35000@1=35000\eur ic 60000/95000\
23 Dec 2008
Eur nc 60000/260000\22/12/08
20 Jun 2008
Ad 11/06/08-11/06/08\eur si 59997@1=59997\eur ic 3/60000\
05 Jun 2008
Incorporation

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