ONE OH FOUR LIMITED
453 CRANBROOK ROAD, ILFORD IG2 6EW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13113178
- Last Updated: 07 Feb 2024
Company Profile
ONE OH FOUR LIMITED was incorporated on Tuesday, January 5, 2021 as a Private Limited Company with registered address in ILFORD. ONE OH FOUR LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other food services. This Private Limited Company has been operating for 3 years 10 months and 5 days.
| Name | ONE OH FOUR LIMITED |
|---|---|
| Company number | 13113178 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
453 CRANBROOK ROAD ILFORD IG2 6EW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Victoria Lynn Town Nationality: British |
Dates: Friday, October 29, 2021 - present
ownership of shares 75 to 100 percent
|
| Mrs Victoria Town Nationality: British |
Dates: Tuesday, January 5, 2021 - Monday, November 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Waqas Yaqoob Nationality: British |
Dates: Tuesday, January 5, 2021 - Monday, November 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mohammed Umair Shafiq Nationality: British |
Dates: Tuesday, January 5, 2021 - Friday, October 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-376 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 02 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONE OH FOUR LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ONE OH FOUR LIMITED | 05 Jan 2021 |