THE ONE GOODS LTD
LONDON COFFEA POEM LTD COFFEE POEM LIMITED

Hellopages » Greater London » Westminster » SW1V 1SH

Company number 08974557
Status Active
Incorporation Date 2 April 2014
Company Type Private Limited Company
Address 22 UPPER TACHBROOK STREET, LONDON, SW1V 1SH
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100 . The most likely internet sites of THE ONE GOODS LTD are www.theonegoods.co.uk, and www.the-one-goods.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The One Goods Ltd is a Private Limited Company. The company registration number is 08974557. The One Goods Ltd has been working since 02 April 2014. The present status of the company is Active. The registered address of The One Goods Ltd is 22 Upper Tachbrook Street London Sw1v 1sh. . QIU, Feng is a Secretary of the company. QIU, Feng is a Director of the company. Director BYRNE, Liam has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
QIU, Feng
Appointed Date: 02 April 2014
Director
QIU, Feng
Appointed Date: 02 April 2014
54 years old

Resigned Directors

Director
BYRNE, Liam
Resigned: 16 May 2014
Appointed Date: 02 May 2014
53 years old

Persons With Significant Control

Mr Feng Qiu
Notified on: 1 March 2017
54 years old
Nature of control: Ownership of shares – 75% or more

THE ONE GOODS LTD Events

29 Mar 2017
Confirmation statement made on 29 March 2017 with updates
02 Feb 2017
Total exemption small company accounts made up to 30 April 2016
17 Jun 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
17 May 2016
Compulsory strike-off action has been discontinued
16 May 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 5 more events
20 May 2014
Termination of appointment of Liam Byrne as a director
02 May 2014
Company name changed coffee poem LIMITED\certificate issued on 02/05/14
  • RES15 ‐ Change company name resolution on 2014-05-02
  • NM01 ‐ Change of name by resolution
02 May 2014
Statement of capital following an allotment of shares on 2 May 2014
  • GBP 100
02 May 2014
Appointment of Mr Liam Byrne as a director
02 Apr 2014
Incorporation

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