Company number 04446277
Status Active
Incorporation Date 23 May 2002
Company Type Private Limited Company
Address 56 LONG ACRE, COVENT GARDEN, LONDON, WC2E 9JL
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-11
GBP 100
; Appointment of Mr Joshua Tristam Dalby as a secretary on 14 December 2015. The most likely internet sites of ONE TO ONE ENGLISH LIMITED are www.onetooneenglish.co.uk, and www.one-to-one-english.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One To One English Limited is a Private Limited Company.
The company registration number is 04446277. One To One English Limited has been working since 23 May 2002.
The present status of the company is Active. The registered address of One To One English Limited is 56 Long Acre Covent Garden London Wc2e 9jl. . DALBY, Joshua Tristam is a Secretary of the company. DALBY, Joshua Tristam is a Director of the company. Secretary DALBY, Mikiko has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DALBY, Mikiko has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other education n.e.c.".
Current Directors
Resigned Directors
Secretary
DALBY, Mikiko
Resigned: 14 December 2015
Appointed Date: 23 May 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 May 2002
Appointed Date: 23 May 2002
Director
DALBY, Mikiko
Resigned: 14 December 2015
Appointed Date: 23 May 2002
53 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 May 2002
Appointed Date: 23 May 2002
ONE TO ONE ENGLISH LIMITED Events
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-11
11 Jun 2016
Appointment of Mr Joshua Tristam Dalby as a secretary on 14 December 2015
11 Jun 2016
Termination of appointment of Mikiko Dalby as a director on 14 December 2015
11 Jun 2016
Termination of appointment of Mikiko Dalby as a secretary on 14 December 2015
...
... and 37 more events
19 Jun 2002
Secretary resigned
19 Jun 2002
New director appointed
19 Jun 2002
New director appointed
19 Jun 2002
New secretary appointed
23 May 2002
Incorporation
21 November 2008
Rent deposit deed
Delivered: 25 November 2008
Status: Outstanding
Persons entitled: The Royal London Mutual Insurance Society Limited
Description: £6,250 plus £1,093.75 being vat totallyin £7,343.75 see…
21 November 2003
Rent deposit deed
Delivered: 25 November 2003
Status: Outstanding
Persons entitled: The Royal London Mutual Insurance Society Limited
Description: £7,343.75 , an interest bearing account designated "1ST -…