ONX3 LTD
WEMBLEY FONE CASE LTD


Company number 08212338
Status Active
Incorporation Date 12 September 2012
Company Type Private Limited Company
Address UNIT 7 COURTENEY ROAD, EAST LANE BUSINESS PARK, WEMBLEY, MIDDLESEX, HA97ND
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 September 2016 with updates; Appointment of Mr Vindip Malik as a director on 6 May 2016. The most likely internet sites of ONX3 LTD are www.onx3.co.uk, and www.onx3.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Onx3 Ltd is a Private Limited Company. The company registration number is 08212338. Onx3 Ltd has been working since 12 September 2012. The present status of the company is Active. The registered address of Onx3 Ltd is Unit 7 Courteney Road East Lane Business Park Wembley Middlesex Ha97nd. . MADLANI, Rajiv is a Director of the company. MALIK, Dipvin Kumar is a Director of the company. MALIK, Vindip is a Director of the company. Director MALIK, Vindip has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
MADLANI, Rajiv
Appointed Date: 12 September 2012
43 years old
Director
MALIK, Dipvin Kumar
Appointed Date: 12 September 2012
41 years old
Director
MALIK, Vindip
Appointed Date: 06 May 2016
49 years old

Resigned Directors

Director
MALIK, Vindip
Resigned: 06 May 2016
Appointed Date: 12 September 2012
49 years old

Persons With Significant Control

Mr Dipvin Kumar Malik
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vindip Kumar Malik
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rajiv Madlani
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONX3 LTD Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 12 September 2016 with updates
09 May 2016
Appointment of Mr Vindip Malik as a director on 6 May 2016
06 May 2016
Termination of appointment of Vindip Malik as a director on 6 May 2016
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 8 more events
24 Oct 2013
Statement of capital following an allotment of shares on 24 October 2013
  • GBP 103
31 Jul 2013
Company name changed fone case LTD\certificate issued on 31/07/13
  • RES15 ‐ Change company name resolution on 2013-07-31
  • NM01 ‐ Change of name by resolution
31 Jul 2013
Registered office address changed from Unit 23 Balfour Business Centre Balfour Road Southall London Middelsex UB2 5BD England on 31 July 2013
30 Sep 2012
Director's details changed for Mr Raj Madlani on 30 September 2012
12 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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