About

Registered Number: 10106674
Date of Incorporation: 06/04/2016 (5 years and 1 month ago)
Company Status: Active
Registered Address: 98a Central Drive, Blackpool, FY1 5QF,

 

One O' Clock Ltd was registered on 06 April 2016 with its registered office in Blackpool, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. This business has 3 directors listed as Ziani, Sonia, Ezzat Soliman, Islam, Ezzat Soliman, Islam at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ZIANI, Sonia 01 December 2019 - 1
EZZAT SOLIMAN, Islam 06 April 2016 11 May 2016 1
EZZAT SOLIMAN, Islam 06 April 2016 10 December 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Islam Ezzat Soliman/
1982-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%
Ms Sonia Ziani/
1991-07
Individual person with significant control Spanish/
England
  • Has significant influence or control

Filing History

Document Type Date
PSC07 - N/A 20 February 2020
TM01 - Termination of appointment of director 20 February 2020
PSC01 - N/A 20 February 2020
AP01 - Appointment of director 20 February 2020
AA - Annual Accounts 30 January 2020
CS01 - N/A 12 May 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 24 April 2018
AA - Annual Accounts 28 December 2017
DISS40 - Notice of striking-off action discontinued 28 June 2017
CS01 - N/A 27 June 2017
PSC01 - N/A 27 June 2017
GAZ1 - First notification of strike-off action in London Gazette 27 June 2017
CH01 - Change of particulars for director 12 May 2016
AP01 - Appointment of director 11 May 2016
TM01 - Termination of appointment of director 11 May 2016
NEWINC - New incorporation documents 06 April 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.