OOYALA LIMITED
LONDON VIDEOPLAZA LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 5HD

Company number 07687148
Status Active
Incorporation Date 29 June 2011
Company Type Private Limited Company
Address ST. JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Appointment of Mr Oscar Fredrik Wall as a director on 1 January 2017; Appointment of Mr Isaac Joseph Vaughn as a director on 1 January 2017; Appointment of Mr David Wilson as a director on 8 November 2016. The most likely internet sites of OOYALA LIMITED are www.ooyala.co.uk, and www.ooyala.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ooyala Limited is a Private Limited Company. The company registration number is 07687148. Ooyala Limited has been working since 29 June 2011. The present status of the company is Active. The registered address of Ooyala Limited is St James House 13 Kensington Square London W8 5hd. . GOODWILLE LIMITED is a Secretary of the company. VAUGHN, Isaac Joseph is a Director of the company. WALL, Oscar Fredrik is a Director of the company. WILSON, David, Mr is a Director of the company. Secretary GOODWILLE LIMITED has been resigned. Director FULCHER, Jay B has been resigned. Director SRINIVASAN, Ramesh has been resigned. Director TANDE, Lukas Carl Fredrik has been resigned. Director TART, Alana Elizabeth has been resigned. Director TAVAKOLI MAHRAMNEJAD, Sorosh has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GOODWILLE LIMITED
Appointed Date: 01 March 2014

Director
VAUGHN, Isaac Joseph
Appointed Date: 01 January 2017
63 years old

Director
WALL, Oscar Fredrik
Appointed Date: 01 January 2017
44 years old

Director
WILSON, David, Mr
Appointed Date: 08 November 2016
58 years old

Resigned Directors

Secretary
GOODWILLE LIMITED
Resigned: 10 June 2012
Appointed Date: 29 June 2011

Director
FULCHER, Jay B
Resigned: 07 January 2016
Appointed Date: 20 October 2014
63 years old

Director
SRINIVASAN, Ramesh
Resigned: 08 November 2016
Appointed Date: 01 January 2016
65 years old

Director
TANDE, Lukas Carl Fredrik
Resigned: 01 March 2012
Appointed Date: 29 June 2011
51 years old

Director
TART, Alana Elizabeth
Resigned: 07 April 2016
Appointed Date: 26 June 2015
48 years old

Director
TAVAKOLI MAHRAMNEJAD, Sorosh
Resigned: 20 October 2014
Appointed Date: 29 June 2011
43 years old

OOYALA LIMITED Events

13 Mar 2017
Appointment of Mr Oscar Fredrik Wall as a director on 1 January 2017
13 Mar 2017
Appointment of Mr Isaac Joseph Vaughn as a director on 1 January 2017
13 Dec 2016
Appointment of Mr David Wilson as a director on 8 November 2016
13 Dec 2016
Termination of appointment of Ramesh Srinivasan as a director on 8 November 2016
26 Oct 2016
Confirmation statement made on 13 October 2016 with updates
...
... and 24 more events
02 Oct 2012
Total exemption small company accounts made up to 31 December 2011
01 Jun 2012
Particulars of a mortgage or charge / charge no: 1
12 Apr 2012
Previous accounting period shortened from 30 June 2012 to 31 December 2011
26 Oct 2011
Annual return made up to 13 October 2011 with full list of shareholders
29 Jun 2011
Incorporation

OOYALA LIMITED Charges

28 May 2012
Rent deposit deed
Delivered: 1 June 2012
Status: Outstanding
Persons entitled: Toynbee Securities Limited
Description: The account and deposit see image for full details.