ONLINE INTEGRATED SOLUTIONS LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 1JU

Company number 08242076
Status Active
Incorporation Date 5 October 2012
Company Type Private Limited Company
Address 56 - 57 FLEET STREET, CITY, LONDON, EC4Y 1JU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Maryam Mahmood as a secretary on 20 November 2015. The most likely internet sites of ONLINE INTEGRATED SOLUTIONS LIMITED are www.onlineintegratedsolutions.co.uk, and www.online-integrated-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Online Integrated Solutions Limited is a Private Limited Company. The company registration number is 08242076. Online Integrated Solutions Limited has been working since 05 October 2012. The present status of the company is Active. The registered address of Online Integrated Solutions Limited is 56 57 Fleet Street City London Ec4y 1ju. . COKER, Archibald Crispin is a Director of the company. MOMODU, Abdul-Kareem is a Director of the company. Secretary MAHMOOD, Maryam has been resigned. Director AHMADU, Mahmood has been resigned. Director AHMADU, Mahmood has been resigned. Director AHMADU, Mahmood has been resigned. Director MAHMOOD, Maryam has been resigned. Director A2A INTERNATIONAL LTD has been resigned. Director SOCKET WORKS LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
COKER, Archibald Crispin
Appointed Date: 11 November 2015
54 years old
Director
MOMODU, Abdul-Kareem
Appointed Date: 17 November 2015
49 years old

Resigned Directors

Secretary
MAHMOOD, Maryam
Resigned: 20 November 2015
Appointed Date: 05 October 2012
Director
AHMADU, Mahmood
Resigned: 15 February 2016
Appointed Date: 19 March 2014
59 years old
Director
AHMADU, Mahmood
Resigned: 08 April 2013
Appointed Date: 05 October 2012
59 years old
Director
AHMADU, Mahmood
Resigned: 15 February 2016
Appointed Date: 05 October 2012
59 years old
Director
MAHMOOD, Maryam
Resigned: 20 November 2015
Appointed Date: 19 March 2014
47 years old
Director
A2A INTERNATIONAL LTD
Resigned: 07 October 2015
Appointed Date: 12 February 2014
Director
SOCKET WORKS LTD
Resigned: 11 April 2014
Appointed Date: 08 April 2013

Persons With Significant Control

Mr Mahmood Ahmadu
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ONLINE INTEGRATED SOLUTIONS LIMITED Events

12 Oct 2016
Confirmation statement made on 8 October 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 October 2015
28 Jul 2016
Termination of appointment of Maryam Mahmood as a secretary on 20 November 2015
28 Jul 2016
Statement of capital following an allotment of shares on 27 July 2016
  • GBP 100,000
22 Jun 2016
Termination of appointment of Mahmood Ahmadu as a director on 15 February 2016
...
... and 19 more events
09 Apr 2013
Termination of appointment of Mahmood Ahmadu as a director
09 Apr 2013
Annual return made up to 8 April 2013 with full list of shareholders
08 Apr 2013
Appointment of Socket Works Ltd as a director
21 Jan 2013
Registered office address changed from 16 Westchester Drive London NW4 1RD United Kingdom on 21 January 2013
05 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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