ON 1.COM LIMITED

Key Data

Status

Dissolved

Company No.

03686852

Incorporation date

21/12/1998

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 21/12/1998)

14/05/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/01/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/01/2012

Application to strike the company off the register

View PDF (3 pages)

26/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

17/01/2011

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (3 pages)

01/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

18/01/2010

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (4 pages)

18/01/2010

Director's details changed for Mr Paul Stephen Gordon Hollyer on 2010-01-19

View PDF (2 pages)

18/01/2010

Secretary's details changed for Mrs Hasia Hollyer on 2010-01-19

View PDF (1 pages)

27/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

27/01/2009

Return made up to 22/12/08; full list of members

View PDF (3 pages)

27/01/2009

Secretary's Change of Particulars / hasia levene / 28/01/2009 / Title was: , now: mrs; Surname was: levene, now: hollyer; HouseName/Number was: , now: 18; Street was: 18 yeoman street, now: yeoman street

View PDF (1 pages)

29/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

08/01/2008

Return made up to 22/12/07; full list of members

View PDF (2 pages)

08/01/2008

Director's particulars changed

View PDF (1 pages)

08/01/2008

Secretary's particulars changed

View PDF (1 pages)

31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

25/01/2007

Return made up to 22/12/06; full list of members

View PDF (2 pages)

25/01/2007

Director's particulars changed

View PDF (1 pages)

25/01/2007

Secretary's particulars changed

View PDF (1 pages)

31/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

11/01/2006

Return made up to 22/12/05; full list of members

View PDF (2 pages)

13/12/2005

Particulars of mortgage/charge

View PDF (6 pages)

12/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

20/12/2004

Return made up to 22/12/04; full list of members

View PDF (6 pages)

20/12/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

05/01/2004

Return made up to 22/12/03; full list of members

View PDF (6 pages)

05/01/2004

Director's particulars changed

View PDF (0 pages)

31/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

30/12/2002

Return made up to 22/12/02; full list of members

View PDF (6 pages)

30/12/2002

Secretary's particulars changed

View PDF (1 pages)

22/12/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

13/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/06/2002

Secretary resigned

View PDF (1 pages)

23/04/2002

Registered office changed on 24/04/02 from: hoods town lane brockford stowmarket suffolk IP14 5NF

View PDF (1 pages)

22/04/2002

New secretary appointed

View PDF (2 pages)

18/04/2002

Total exemption full accounts made up to 2000-12-31

View PDF (11 pages)

22/01/2002

Return made up to 22/12/01; full list of members

View PDF (6 pages)

07/02/2001

Return made up to 22/12/00; full list of members

View PDF (6 pages)

07/02/2001

Secretary's particulars changed

View PDF (0 pages)

23/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

24/02/2000

Return made up to 22/12/99; full list of members

View PDF (6 pages)

24/02/2000

Director's particulars changed

View PDF (0 pages)

10/01/1999

Director resigned

View PDF (1 pages)

10/01/1999

Secretary resigned

View PDF (1 pages)

10/01/1999

New director appointed

View PDF (2 pages)

10/01/1999

New secretary appointed

View PDF (2 pages)

10/01/1999

Registered office changed on 11/01/99 from: 31 corsham street london N1 6DR

View PDF (1 pages)

21/12/1998

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
L & A SECRETARIAL LIMITED	Nominee Secretary	21/12/1998 - 21/12/1998	6844
L & A REGISTRARS LIMITED	Nominee Director	21/12/1998 - 21/12/1998	6842
Farber, Catherine	Secretary	21/12/1998 - 11/04/2002	-
Hollyer, Hasia Michele	Secretary	11/04/2002 - Present	-
Hollyer, Paul Stephen Gordon	Director	21/12/1998 - Present	19

Persons with Significant Control

No PSC data available.

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Description

About ON 1.COM LIMITED

ON 1.COM LIMITED is an(a) Dissolved company incorporated on 21/12/1998 with the registered office located at Bank House, 129 High Street, Needham Market, Ipswich, Suffolk IP6 8DH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ON 1.COM LIMITED?

ON 1.COM LIMITED is currently Dissolved. It was registered on 21/12/1998 and dissolved on 14/05/2012.

Where is ON 1.COM LIMITED located?

ON 1.COM LIMITED is registered at Bank House, 129 High Street, Needham Market, Ipswich, Suffolk IP6 8DH.

What does ON 1.COM LIMITED do?

ON 1.COM LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for ON 1.COM LIMITED?

The latest filing was on 14/05/2012: Final Gazette dissolved via voluntary strike-off.