Company number 04832070
Status Active
Incorporation Date 14 July 2003
Company Type Private Limited Company
Address 8 WALKER HOUSE, 358 WANDSWORTH ROAD, LONDON, UNITED KINGDOM, SW8 4TS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from 358 16 Walker House 358 Wandsworth Road London to 8 Walker House 358 Wandsworth Road London SW8 4TS on 2 November 2015. The most likely internet sites of OO2 LTD. are www.oo2.co.uk, and www.oo2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Oo2 Ltd is a Private Limited Company.
The company registration number is 04832070. Oo2 Ltd has been working since 14 July 2003.
The present status of the company is Active. The registered address of Oo2 Ltd is 8 Walker House 358 Wandsworth Road London United Kingdom Sw8 4ts. . KHALAF, Phoebe Mary is a Director of the company. Secretary KHALAF, Muhanad has been resigned. Secretary KHALAF, Phoebe has been resigned. Secretary KHALAF, Saif has been resigned. Secretary KHALAF, Summer has been resigned. Director KHALAF, Laith has been resigned. Director KHALAF, Laith has been resigned. Director KHALAF, Muhanad has been resigned. Director KHALAF, Muhanad has been resigned. Director KHALAF, Muhanad has been resigned. Director KHALAF, Phoebe has been resigned. Director KHALAF, Saif has been resigned. Director KHALAF, Summer has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
KHALAF, Saif
Resigned: 10 February 2006
Appointed Date: 01 January 2004
Secretary
KHALAF, Summer
Resigned: 18 July 2007
Appointed Date: 10 February 2006
Director
KHALAF, Laith
Resigned: 31 December 2014
Appointed Date: 01 January 2013
39 years old
Director
KHALAF, Laith
Resigned: 01 February 2010
Appointed Date: 01 March 2009
39 years old
Director
KHALAF, Muhanad
Resigned: 19 July 2012
Appointed Date: 01 February 2010
74 years old
Director
KHALAF, Muhanad
Resigned: 01 March 2009
Appointed Date: 20 February 2009
74 years old
Director
KHALAF, Muhanad
Resigned: 10 February 2006
Appointed Date: 14 July 2003
74 years old
Director
KHALAF, Phoebe
Resigned: 10 February 2006
Appointed Date: 01 January 2004
67 years old
Director
KHALAF, Saif
Resigned: 30 June 2009
Appointed Date: 14 July 2003
41 years old
Director
KHALAF, Summer
Resigned: 18 July 2007
Appointed Date: 10 February 2006
38 years old
Persons With Significant Control
Mr Laith Khalaf
Notified on: 1 May 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OO2 LTD. Events
02 Jul 2016
Confirmation statement made on 30 June 2016 with updates
02 Jul 2016
Accounts for a dormant company made up to 31 December 2015
02 Nov 2015
Registered office address changed from 358 16 Walker House 358 Wandsworth Road London to 8 Walker House 358 Wandsworth Road London SW8 4TS on 2 November 2015
25 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-25
23 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 56 more events
17 Sep 2004
Return made up to 14/07/04; full list of members
20 Jan 2004
New secretary appointed
20 Jan 2004
Secretary resigned
19 Jan 2004
New director appointed
14 Jul 2003
Incorporation
