| Company Name | Oneforone Ltd |
|---|---|
| Director | Madalina Caltea |
| Company Status | Active - Proposal to Strike off |
| Company Number | 12377953 |
| Category | Private Limited Company |
| Incorporation Date | 27 December 2019(4 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Secretary Name | Mr Bogdan-Ionel Floricel |
|---|---|
| Status | Current |
| Appointed | 21 January 2020(3 weeks, 4 days after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Correspondence Address | 37 Dunlop Road Tilbury RM18 7AR |
| Director Name | Ms Madalina Caltea |
|---|---|
| Date of Birth | January 1991 (Born 33 years ago) |
| Nationality | Romanian |
| Status | Current |
| Appointed | 22 May 2020(4 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | 37 Dunlop Road Tilbury RM18 7AR |
| Director Name | Mr Bogdan-Ionel Floricel |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 27 December 2019(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 37 Dunlop Road Tilbury RM18 7AR |
| Director Name | Ms Madalina Caltea |
|---|---|
| Date of Birth | January 1991 (Born 33 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 02 January 2020(6 days after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 22 May 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Dunlop Road Tilbury RM18 7AR |
| Director Name | Mr Bogdan-Ionel Floricel |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 22 May 2020(4 months, 3 weeks after company formation) |
| Appointment Duration | 3 weeks (resigned 12 June 2020) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 37 Dunlop Road Tilbury RM18 7AR |
Location
| Registered Address | 37 Dunlop Road Tilbury RM18 7AR |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Tilbury Riverside and Thurrock Park |
| Built Up Area | Grays |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2022 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Return Due | 9 January 2023 (overdue) |
Filing History
| 9 December 2022 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2022 | Confirmation statement made on 26 December 2021 with no updates (3 pages) |
| 9 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 1 February 2021 | Confirmation statement made on 26 December 2020 with no updates (3 pages) |
| 14 June 2020 | Termination of appointment of Bogdan-Ionel Floricel as a director on 12 June 2020 (1 page) |
| 27 May 2020 | Appointment of Ms Madalina Caltea as a director on 22 May 2020 (2 pages) |
| 22 May 2020 | Termination of appointment of Madalina Caltea as a director on 22 May 2020 (1 page) |
| 22 May 2020 | Appointment of Mr Bogdan-Ionel Floricel as a director on 22 May 2020 (2 pages) |
| 21 January 2020 | Appointment of Mr Bogdan-Ionel Floricel as a secretary on 21 January 2020 (2 pages) |
| 21 January 2020 | Cessation of Bogdan-Ionel Floricel as a person with significant control on 21 January 2020 (1 page) |
| 21 January 2020 | Termination of appointment of Bogdan-Ionel Floricel as a director on 21 January 2020 (1 page) |
| 14 January 2020 | Notification of Madalina Caltea as a person with significant control on 4 January 2020 (2 pages) |
| 14 January 2020 | Notification of Bogdan-Ionel Floricel as a person with significant control on 4 January 2020 (2 pages) |
| 2 January 2020 | Appointment of Ms Madalina Caltea as a director on 2 January 2020 (2 pages) |
| 2 January 2020 | Cessation of Bogdan-Ionel Floricel as a person with significant control on 1 January 2020 (1 page) |
| 27 December 2019 | Incorporation Statement of capital on 2019-12-27
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