ON-IT LIMITED

Key Data

Status

Dissolved

Company No.

03637248

Incorporation date

23/09/1998

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 23/09/1998)

30/09/2010

Final Gazette dissolved following liquidation

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30/06/2010

Liquidators' statement of receipts and payments to 2010-06-25

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30/06/2010

Return of final meeting in a creditors' voluntary winding up

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15/04/2010

Liquidators' statement of receipts and payments to 2010-04-06

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20/10/2009

Liquidators' statement of receipts and payments to 2009-10-06

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05/06/2009

Registered office changed on 06/06/2009 from quadrant house 17 thomas more street thomas more square london E1W 1YW

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19/10/2008

Statement of affairs with form 4.19

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19/10/2008

Appointment of a voluntary liquidator

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19/10/2008

Resolutions

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12/10/2008

Registered office changed on 13/10/2008 from 32 demesne road wallington surrey SM6 8PP

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10/02/2008

Return made up to 24/09/07; full list of members

View PDF (6 pages)

01/07/2007

Total exemption small company accounts made up to 2007-02-28

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14/11/2006

Return made up to 24/09/06; full list of members

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09/11/2006

Total exemption small company accounts made up to 2006-02-28

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05/09/2006

Registered office changed on 06/09/06 from: unit 1 pandora house 41-45 lind road sutton surrey SM1 4PP

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08/03/2006

New secretary appointed

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06/03/2006

Particulars of mortgage/charge

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18/01/2006

Total exemption full accounts made up to 2005-02-28

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10/11/2005

Registered office changed on 11/11/05 from: 32 demesne road wallington surrey SM6 8PP

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12/10/2005

Return made up to 24/09/05; full list of members

View PDF (6 pages)

06/09/2005

Secretary resigned;director resigned

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29/09/2004

Return made up to 24/09/04; full list of members

View PDF (6 pages)

09/06/2004

Total exemption full accounts made up to 2004-02-29

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04/03/2004

Total exemption full accounts made up to 2003-02-28

View PDF (7 pages)

18/11/2003

Return made up to 24/09/03; full list of members

View PDF (6 pages)

18/11/2003

Secretary's particulars changed;director's particulars changed

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19/09/2003

Ad 01/08/03--------- £ si 1@1=1 £ ic 2/3

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08/01/2003

Total exemption small company accounts made up to 2002-02-28

View PDF (4 pages)

10/10/2002

Return made up to 24/09/02; full list of members

View PDF (7 pages)

10/10/2002

Director resigned

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10/10/2002

Registered office changed on 11/10/02

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24/02/2002

New director appointed

View PDF (2 pages)

07/11/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (4 pages)

09/10/2001

Return made up to 24/09/01; full list of members

View PDF (6 pages)

30/10/2000

Return made up to 24/09/00; full list of members

View PDF (6 pages)

30/10/2000

Secretary's particulars changed

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25/07/2000

Accounts for a small company made up to 2000-02-29

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29/01/2000

Accounting reference date extended from 30/09/99 to 28/02/00

View PDF (1 pages)

06/10/1999

Return made up to 24/09/99; full list of members

View PDF (6 pages)

06/10/1999

Ad 22/09/99--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

06/12/1998

New director appointed

View PDF (2 pages)

06/12/1998

New secretary appointed

View PDF (2 pages)

06/12/1998

Registered office changed on 07/12/98 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

06/12/1998

Secretary resigned

View PDF (1 pages)

06/12/1998

Director resigned

View PDF (1 pages)

23/09/1998

Incorporation

View PDF (10 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

27/02/2007

Last change occurred

27/02/2007

Accounts

Total Exemption Small

Last made up date

27/02/2007

Next account date

27/02/2008

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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
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	23/09/1998 - 23/11/1998	1005
Luciene James Limited	Nominee Director	23/09/1998 - 23/11/1998	1220
Luckins, Julia Mary	Secretary	23/11/1998 - 26/08/2005	-
Wood, Stephen Peter Norman Richard	Director	31/10/2000 - 31/12/2001	-
Luckins Hall, Honour Elizabeth Ann	Secretary	30/09/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ON-IT LIMITED

ON-IT LIMITED is an(a) Dissolved company incorporated on 23/09/1998 with the registered office located at Quadrant House, 4 Thomas More Square, London E1W 1YW. 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-IT LIMITED?

ON-IT LIMITED is currently Dissolved. It was registered on 23/09/1998 and dissolved on 30/09/2010.

Where is ON-IT LIMITED located?

ON-IT LIMITED is registered at Quadrant House, 4 Thomas More Square, London E1W 1YW.

What does ON-IT LIMITED do?

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

What is the latest filing for ON-IT LIMITED?

The latest filing was on 30/09/2010: Final Gazette dissolved following liquidation.