EONE INTERNATIONAL LTD
MIDDLESEX

Hellopages » Greater London » Brent » HA9 0RQ

Company number 04619645
Status Active
Incorporation Date 17 December 2002
Company Type Private Limited Company
Address 11A EMPIRE PARADE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0RQ
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 41100 - Development of building projects, 64999 - Financial intermediation not elsewhere classified, 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1 . The most likely internet sites of EONE INTERNATIONAL LTD are www.eoneinternational.co.uk, and www.eone-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Eone International Ltd is a Private Limited Company. The company registration number is 04619645. Eone International Ltd has been working since 17 December 2002. The present status of the company is Active. The registered address of Eone International Ltd is 11a Empire Parade Empire Way Wembley Middlesex Ha9 0rq. . LOUNES, Samir is a Secretary of the company. AL MUZAIEL, Wafa, Dr is a Director of the company. ALENEZI, Ahmed is a Director of the company. Secretary AL ENEZI, Ahmed has been resigned. Secretary AL MUZAIEL, Wafa, Dr has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director ALENEZI, Ahmed has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
LOUNES, Samir
Appointed Date: 01 January 2006
Director
AL MUZAIEL, Wafa, Dr
Appointed Date: 01 January 2006
62 years old
Director
ALENEZI, Ahmed
Appointed Date: 01 April 2011
57 years old

Resigned Directors

Secretary
AL ENEZI, Ahmed
Resigned: 01 January 2006
Appointed Date: 01 October 2005
Secretary
AL MUZAIEL, Wafa, Dr
Resigned: 01 October 2005
Appointed Date: 17 December 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 06 June 2004
Appointed Date: 17 December 2002
Director
ALENEZI, Ahmed
Resigned: 01 October 2005
Appointed Date: 17 December 2002
57 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 06 June 2004
Appointed Date: 17 December 2002

Persons With Significant Control

Mr Ahmed Alenezi
Notified on: 6 December 2016
57 years old
Nature of control: Ownership of shares – 75% or more
Dr Wafa Al Muzaiel
Notified on: 6 December 2016
62 years old
Nature of control: Has significant influence or control

EONE INTERNATIONAL LTD Events

11 Jan 2017
Confirmation statement made on 6 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
...
... and 36 more events
15 Jun 2004
Director resigned
01 Jun 2004
First Gazette notice for compulsory strike-off
08 Jan 2003
New secretary appointed
18 Dec 2002
New director appointed
17 Dec 2002
Incorporation

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