Company number 09301780
Status Active
Incorporation Date 7 November 2014
Company Type Private Limited Company
Address CRAVEN HOUSE 40-44 UXBRIDGE ROAD, EALING, LONDON, UNITED KINGDOM, W5 2BS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Termination of appointment of Sealiner Limited as a secretary on 26 October 2016; Appointment of Mr Robert Zapfel as a director on 25 October 2016. The most likely internet sites of OMNIVOX LTD are www.omnivox.co.uk, and www.omnivox.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omnivox Ltd is a Private Limited Company.
The company registration number is 09301780. Omnivox Ltd has been working since 07 November 2014.
The present status of the company is Active. The registered address of Omnivox Ltd is Craven House 40 44 Uxbridge Road Ealing London United Kingdom W5 2bs. . SANCO DATAFORM LTD is a Secretary of the company. ZAPFEL, Robert is a Director of the company. Secretary SEALINER LIMITED has been resigned. Director WETSCHNIG, Hubert has been resigned. The company operates in "Activities of head offices".
Current Directors
Secretary
SANCO DATAFORM LTD
Appointed Date: 01 March 2016
Resigned Directors
Secretary
SEALINER LIMITED
Resigned: 26 October 2016
Appointed Date: 07 November 2014
Director
WETSCHNIG, Hubert
Resigned: 25 October 2016
Appointed Date: 07 November 2014
89 years old
OMNIVOX LTD Events
07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
03 Nov 2016
Termination of appointment of Sealiner Limited as a secretary on 26 October 2016
26 Oct 2016
Appointment of Mr Robert Zapfel as a director on 25 October 2016
26 Oct 2016
Termination of appointment of Hubert Wetschnig as a director on 25 October 2016
26 Oct 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-10-25
...
... and 3 more events
29 Mar 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Craven House 40-44 Uxbridge Road Ealing London W5 2BS on 29 March 2016
25 Mar 2016
Appointment of Sanco Dataform Ltd as a secretary on 1 March 2016
25 Mar 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
09 Feb 2016
First Gazette notice for compulsory strike-off
07 Nov 2014
Incorporation
Statement of capital on 2014-11-07
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MODEL ARTICLES ‐
Model articles adopted