OpenCompanies

1642 Limited

Company number
04045105
Status
Active
Type
Ltd
Incorporated
1 Aug 2000
Nature of business
Non-trading company

Registered office

1st Floor, Sage Brent
Alperton Lane
Wembley
HA0 1DX

Previous names

  • One-Six.com Limited (until 15 Jan 2024)

Officers

NameRoleAppointedResigned
ALZAHR, Zuhair Director 8 Apr 2022 8 Apr 2022
ALZAHR, Zuhair Director 8 Apr 2022

Control

NameNature of controlNotifiedCeased
Ms Helen Ruth Teague Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Apr 2016
Miss Dawn Roma French Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 Jul 2019
Miss Dawn Roma French Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 31 Jul 2020
Ms Helen Ruth Teague Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors		 6 Apr 2016 8 Apr 2022
Mr Zuhair Alzahr Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Apr 2022

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 Dormant £2 £2 -
31 Jul 2024 Dormant £2 £2 -
31 Jul 2023 Dormant £2 £2 -
31 Jul 2022 Dormant - - 0
31 Jul 2021 Dormant - - 0
31 Jul 2020 Dormant - - 0
31 Jul 2019 - - -
31 Jul 2018 Dormant - - -
31 Jul 2017 Dormant - - -
31 Jul 2016 Dormant - - -
31 Jul 2015 Dormant - - -
31 Jul 2014 Dormant - - -
31 Jul 2013 Dormant - - -
31 Jul 2012 Dormant £2 - -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -
31 Jul 2001 - - -

Connections

Companies at the same address

Data