ONVISUAL LTD
LONDON

Hellopages » Greater London » Westminster » W1W 7DQ

Company number 04320307
Status Active
Incorporation Date 9 November 2001
Company Type Private Limited Company
Address 9 TOWER HOUSE, CANDOVER STREET, LONDON, W1W 7DQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 2 . The most likely internet sites of ONVISUAL LTD are www.onvisual.co.uk, and www.onvisual.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Onvisual Ltd is a Private Limited Company. The company registration number is 04320307. Onvisual Ltd has been working since 09 November 2001. The present status of the company is Active. The registered address of Onvisual Ltd is 9 Tower House Candover Street London W1w 7dq. . SERAJ, Hamed is a Secretary of the company. SAEED-VAZIRY, Sima is a Director of the company. SERAJ, Hamed is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SERAJ, Hamed
Appointed Date: 09 November 2001
Director
SAEED-VAZIRY, Sima
Appointed Date: 09 November 2001
63 years old
Director
SERAJ, Hamed
Appointed Date: 09 November 2001
59 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 09 November 2001
Appointed Date: 09 November 2001

Persons With Significant Control

Mr Hamed Seraj
Notified on: 9 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sima Saeed-Vaziry
Notified on: 9 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONVISUAL LTD Events

22 Nov 2016
Confirmation statement made on 9 November 2016 with updates
24 Aug 2016
Accounts for a dormant company made up to 30 November 2015
02 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
01 Sep 2015
Accounts for a dormant company made up to 30 November 2014
05 Dec 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2
...
... and 24 more events
12 Dec 2003
Return made up to 09/11/03; full list of members
11 Sep 2003
Accounts for a dormant company made up to 30 November 2002
10 Dec 2002
Return made up to 09/11/02; full list of members
09 Nov 2001
Secretary resigned
09 Nov 2001
Incorporation

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