Company number 09251503
Status Active
Incorporation Date 7 October 2014
Company Type Private Limited Company
Address SUITE A, 1 NEW ROAD, GRAYS, ESSEX, ENGLAND, RM17 6NG
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Termination of appointment of Rafal Klimczak as a director on 1 March 2017; Registered office address changed from 34 Cullen Square South Ockendon Essex RM15 6AB England to Suite a 1 New Road Grays Essex RM17 6NG on 20 February 2017. The most likely internet sites of ONLINEWORLDWALL LIMITED are www.onlineworldwall.co.uk, and www.onlineworldwall.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Farningham Road Rail Station is 6.4 miles; to Basildon Rail Station is 8.6 miles; to Gidea Park Rail Station is 8.9 miles; to Brentwood Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Onlineworldwall Limited is a Private Limited Company.
The company registration number is 09251503. Onlineworldwall Limited has been working since 07 October 2014.
The present status of the company is Active. The registered address of Onlineworldwall Limited is Suite A 1 New Road Grays Essex England Rm17 6ng. . Director KLIMCZAK, Rafal has been resigned. Director KLIMCZAK, Tomasz has been resigned. The company operates in "Advertising agencies".
Resigned Directors
Director
KLIMCZAK, Rafal
Resigned: 01 March 2017
Appointed Date: 06 April 2016
47 years old
Director
KLIMCZAK, Tomasz
Resigned: 05 April 2016
Appointed Date: 07 October 2014
37 years old
Persons With Significant Control
Mr Tomasz Klimczak
Notified on: 1 March 2017
37 years old
Nature of control: Ownership of shares – 75% or more
ONLINEWORLDWALL LIMITED Events
06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
06 Mar 2017
Termination of appointment of Rafal Klimczak as a director on 1 March 2017
20 Feb 2017
Registered office address changed from 34 Cullen Square South Ockendon Essex RM15 6AB England to Suite a 1 New Road Grays Essex RM17 6NG on 20 February 2017
09 Jul 2016
Compulsory strike-off action has been discontinued
07 Jul 2016
Micro company accounts made up to 31 October 2015
...
... and 2 more events
07 Jul 2016
Termination of appointment of Tomasz Klimczak as a director on 5 April 2016
29 Jun 2016
Registered office address changed from 137 Dover House Road London SW15 5AD to 34 Cullen Square South Ockendon Essex RM15 6AB on 29 June 2016
28 Jun 2016
First Gazette notice for compulsory strike-off
01 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-01
07 Oct 2014
Incorporation
Statement of capital on 2014-10-07
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Model articles adopted