ONACP LIMITED

Key Data

Status

Dissolved

Company No.

05130424

Incorporation date

17/05/2004

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2004)

20/02/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/11/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

07/09/2016

Liquidators' statement of receipts and payments to 2016-08-05

View PDF (16 pages)

19/10/2015

Liquidators' statement of receipts and payments to 2015-08-05

View PDF (15 pages)

01/09/2014

Administrator's progress report to 2014-06-09

View PDF (17 pages)

05/08/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

12/02/2014

Result of meeting of creditors

View PDF (4 pages)

23/01/2014

Statement of affairs with form 2.14B

View PDF (6 pages)

22/01/2014

Statement of administrator's proposal

View PDF (25 pages)

07/01/2014

Certificate of change of name

View PDF (2 pages)

07/01/2014

Change of name notice

View PDF (2 pages)

17/12/2013

Registered office address changed from Level 29 Centre Point 103 New Oxford Street London WC1A 1DD on 2013-12-18

View PDF (1 pages)

16/12/2013

Appointment of an administrator

View PDF (2 pages)

06/11/2013

Statement of capital following an allotment of shares on 2013-10-24

View PDF (4 pages)

06/11/2013

Statement of capital following an allotment of shares on 2013-05-31

View PDF (4 pages)

06/11/2013

Resolutions

View PDF (2 pages)

22/05/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (8 pages)

20/05/2013

Director's details changed for Mr Flemming Vestergaard Madsen on 2013-05-17

View PDF (2 pages)

20/05/2013

Director's details changed for Mr Stephen Mugridge on 2013-05-21

View PDF (2 pages)

20/05/2013

Director's details changed for Mr Stephen Mugridge on 2013-05-17

View PDF (2 pages)

20/05/2013

Director's details changed for Mr Paul James Birch on 2013-05-17

View PDF (2 pages)

04/12/2012

Full accounts made up to 2012-05-31

View PDF (16 pages)

12/07/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (8 pages)

01/04/2012

Statement of capital following an allotment of shares on 2012-03-20

View PDF (4 pages)

01/04/2012

Resolutions

View PDF (1 pages)

23/10/2011

Full accounts made up to 2011-05-31

View PDF (14 pages)

10/10/2011

Termination of appointment of Judith Clegg as a director

View PDF (1 pages)

10/10/2011

Appointment of Mr Stephen Mugridge as a director

View PDF (2 pages)

09/08/2011

Statement of capital following an allotment of shares on 2011-05-25

View PDF (4 pages)

23/05/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (8 pages)

31/10/2010

Full accounts made up to 2010-05-31

View PDF (14 pages)

30/09/2010

Appointment of Mr Simon William Bridgemore Brown as a director

View PDF (2 pages)

30/09/2010

Secretary's details changed for Mr Flemming Vestergaard Madsen on 2010-09-29

View PDF (1 pages)

29/09/2010

Director's details changed for Mr Flemming Vestergaard Madsen on 2010-09-30

View PDF (2 pages)

29/09/2010

Director's details changed for Miss Judith Caroline Clegg on 2010-09-30

View PDF (2 pages)

29/09/2010

Director's details changed for Mr Michael Birch on 2010-09-30

View PDF (2 pages)

29/09/2010

Director's details changed for Paul James Birch on 2010-09-30

View PDF (2 pages)

29/09/2010

Secretary's details changed for Mr Flemming Vestergaard Madsen on 2010-09-29

View PDF (1 pages)

23/05/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (6 pages)

28/04/2010

Statement of capital following an allotment of shares on 2010-04-09

View PDF (4 pages)

28/04/2010

Memorandum and Articles of Association

View PDF (15 pages)

28/04/2010

Resolutions

View PDF (1 pages)

29/10/2009

Accounts for a small company made up to 2009-05-31

View PDF (5 pages)

16/08/2009

Registered office changed on 17/08/2009 from unit 1 2 3 the leathermarket 11-13 weston street london SE1 3ER

View PDF (1 pages)

13/08/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

06/08/2009

Return made up to 18/05/09; full list of members

View PDF (4 pages)

11/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

14/01/2009

Director appointed mr michael birch

View PDF (1 pages)

04/01/2009

Director appointed miss judith caroline clegg

View PDF (1 pages)

04/01/2009

Director and secretary's change of particulars / flemming madsen / 05/01/2009

View PDF (2 pages)

04/01/2009

Director and secretary's change of particulars / flemming madsen / 05/01/2009

View PDF (2 pages)

24/11/2008

Appointment terminated director nick swan

View PDF (1 pages)

24/11/2008

Director appointed paul james birch

View PDF (2 pages)

04/06/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

02/06/2008

Return made up to 18/05/08; full list of members

View PDF (3 pages)

02/06/2008

Director's change of particulars / nick swan / 15/09/2007

View PDF (1 pages)

02/06/2008

Director and secretary's change of particulars / flemming madsen / 27/10/2007

View PDF (1 pages)

29/04/2008

Registered office changed on 30/04/2008 from unit 1 2 03 the leathermarket 11-13 weston street london SE1 3ET

View PDF (1 pages)

10/03/2008

Registered office changed on 11/03/2008 from medius house lg 2 sheraton street london W1F 2BH

View PDF (1 pages)

02/07/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

18/06/2007

Return made up to 18/05/06; no change of members

View PDF (7 pages)

11/06/2007

Return made up to 18/05/07; full list of members

View PDF (7 pages)

04/06/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

25/07/2005

Return made up to 18/05/05; full list of members

View PDF (7 pages)

13/10/2004

Registered office changed on 14/10/04 from: 8 cape yard london E1W 2JU

View PDF (1 pages)

17/05/2004

Incorporation

View PDF (19 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

30/05/2012

Last change occurred

30/05/2012

Accounts

Full

Last made up date

30/05/2012

Next account date

30/05/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ONACP LIMITED

ONACP LIMITED is an(a) Dissolved company incorporated on 17/05/2004 with the registered office located at 3 Field Court, Gray's Inn, London WC1R 5EF. There are currently 6 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 ONACP LIMITED?

ONACP LIMITED is currently Dissolved. It was registered on 17/05/2004 and dissolved on 20/02/2017.

Where is ONACP LIMITED located?

ONACP LIMITED is registered at 3 Field Court, Gray's Inn, London WC1R 5EF.

What does ONACP LIMITED do?

ONACP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ONACP LIMITED?

The latest filing was on 20/02/2017: Final Gazette dissolved following liquidation.