ONLY A PONY.COM. LTD.
LONDON

Hellopages » Greater London » Westminster » W1J 7JY

Company number 04075566
Status Active
Incorporation Date 21 September 2000
Company Type Private Limited Company
Address OFFICE 184 8 SHEPHERD MARKET, MAYFAIR, LONDON, W1J 7JY
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2.93686 . The most likely internet sites of ONLY A PONY.COM. LTD. are www.onlyaponycom.co.uk, and www.only-a-pony-com.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and three months. Only A Pony Com Ltd is a Private Limited Company. The company registration number is 04075566. Only A Pony Com Ltd has been working since 21 September 2000. The present status of the company is Active. The registered address of Only A Pony Com Ltd is Office 184 8 Shepherd Market Mayfair London W1j 7jy. The company`s financial liabilities are £635.05k. It is £16.5k against last year. The cash in hand is £0.38k. It is £0.34k against last year. And the total assets are £371.26k, which is £-11.24k against last year. ROWE, Lila is a Secretary of the company. CALLAN, Ian Philip is a Director of the company. Secretary FOTHERGILL, Thomas Tennant has been resigned. Secretary LEWIS, Alan has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


only a pony.com. Key Finiance

LIABILITIES £635.05k
+2%
CASH £0.38k
+734%
TOTAL ASSETS £371.26k
-3%
All Financial Figures

Current Directors

Secretary
ROWE, Lila
Appointed Date: 19 December 2008
Director
CALLAN, Ian Philip
Appointed Date: 21 September 2000
80 years old

Resigned Directors

Secretary
FOTHERGILL, Thomas Tennant
Resigned: 19 December 2008
Appointed Date: 29 September 2007
Secretary
LEWIS, Alan
Resigned: 29 September 2007
Appointed Date: 21 September 2000
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 21 September 2000
Appointed Date: 21 September 2000

Persons With Significant Control

Mr Ian Philip Callan
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ONLY A PONY.COM. LTD. Events

31 Jan 2017
Confirmation statement made on 21 September 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2.93686
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
03 Feb 2015
Compulsory strike-off action has been discontinued
...
... and 44 more events
23 Sep 2002
Return made up to 21/09/02; full list of members
03 Jan 2002
Total exemption full accounts made up to 30 September 2001
02 Oct 2001
Return made up to 21/09/01; full list of members
26 Sep 2000
Secretary resigned
21 Sep 2000
Incorporation

Similar Companies

ONLY A NORTHERN SOUL LTD ONLY A PHONE CALL AWAY LIMITED ONLY ABOUT KIDS LIMITED ONLY ACCOUNTANT LIMITED ONLY ACCOUNTING LTD. ONLY AIRPORTS LIMITED ONLY ANALYSIS LTD