ONH LIMITED

Key Data

Status

Dissolved

Company No.

05081106

Incorporation date

22/03/2004

Size

Full

Classification

Activities of other transport agencies (63.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2004)

25/04/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/12/2010

Application to strike the company off the register

View PDF (3 pages)

04/10/2010

Withdraw the company strike off application

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04/10/2010

Previous accounting period shortened from 2009-12-31 to 2009-12-30

View PDF (3 pages)

27/09/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/09/2010

Application to strike the company off the register

View PDF (3 pages)

12/07/2010

Statement of company's objects

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12/07/2010

Statement by Directors

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12/07/2010

Statement of capital on 2010-07-13

View PDF (4 pages)

12/07/2010

Solvency Statement dated 06/07/10

View PDF (1 pages)

12/07/2010

Resolutions

View PDF (2 pages)

23/03/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (4 pages)

23/03/2010

Director's details changed for Martin Carr on 2010-01-02

View PDF (2 pages)

23/03/2010

Secretary's details changed for Martin Carr on 2010-01-02

View PDF (1 pages)

23/03/2010

Director's details changed for Stuart Innes on 2010-02-02

View PDF (2 pages)

05/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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05/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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07/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

29/06/2009

Registered office changed on 30/06/2009 from units 5-6 parkway trading estate, cranford lane hounslow middlesex TW5 9QA

View PDF (1 pages)

24/03/2009

Return made up to 23/03/09; full list of members

View PDF (5 pages)

24/03/2009

Registered office changed on 25/03/2009 from units 5-6, parkway trading estate, cranford lane hounslow middlesex TW5 9QA

View PDF (1 pages)

23/03/2009

Director and Secretary's Change of Particulars / martin carr / 24/03/2009 / HouseName/Number was: , now: 153A; Street was: 17 waldegrave gardens, now: fairfax road; Post Town was: twickenham, now: teddington; Post Code was: TW1 4PQ, now: TW11 9BU; Country was: , now: united kingdom

View PDF (1 pages)

16/03/2009

Registered office changed on 17/03/2009 from wellington house 108 beverley road hull humberside HU3 1XA

View PDF (1 pages)

15/03/2009

Accounting reference date shortened from 30/04/2009 to 31/12/2008

View PDF (1 pages)

23/10/2008

Full accounts made up to 2008-04-30

View PDF (14 pages)

22/05/2008

Director appointed stuart innes

View PDF (2 pages)

22/05/2008

Director and secretary appointed martin carr

View PDF (2 pages)

22/05/2008

Appointment Terminated Director colin fisher

View PDF (1 pages)

22/05/2008

Appointment Terminated Director paul revill

View PDF (1 pages)

22/05/2008

Appointment Terminated Director keith hughan

View PDF (1 pages)

22/05/2008

Appointment Terminated Director philip copland

View PDF (1 pages)

22/05/2008

Appointment Terminated Director and Secretary george woodall

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26/03/2008

Return made up to 23/03/08; full list of members

View PDF (5 pages)

16/08/2007

Full accounts made up to 2007-04-30

View PDF (13 pages)

06/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/03/2007

Director's particulars changed

View PDF (1 pages)

25/03/2007

Return made up to 23/03/07; full list of members

View PDF (3 pages)

02/08/2006

Full accounts made up to 2006-04-30

View PDF (16 pages)

03/04/2006

Return made up to 23/03/06; full list of members

View PDF (3 pages)

03/04/2006

Director's particulars changed

View PDF (1 pages)

09/01/2006

Accounts for a small company made up to 2005-04-30

View PDF (6 pages)

04/04/2005

Return made up to 23/03/05; full list of members

View PDF (8 pages)

04/04/2005

Director's particulars changed

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04/04/2005

Location of debenture register address changed

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10/01/2005

Accounting reference date extended from 31/03/05 to 30/04/05

View PDF (1 pages)

18/08/2004

Registered office changed on 19/08/04 from: kings court 12 king street leeds west yorkshire LS1 2HL

View PDF (1 pages)

18/08/2004

New director appointed

View PDF (2 pages)

18/08/2004

New director appointed

View PDF (2 pages)

18/08/2004

New director appointed

View PDF (2 pages)

17/08/2004

Particulars of mortgage/charge

View PDF (7 pages)

17/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/08/2004

Particulars of mortgage/charge

View PDF (15 pages)

19/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

19/07/2004

New director appointed

View PDF (2 pages)

18/07/2004

Director resigned

View PDF (1 pages)

15/07/2004

Secretary resigned

View PDF (1 pages)

02/06/2004

New director appointed

View PDF (2 pages)

24/05/2004

Certificate of change of name

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24/05/2004

Resolutions

View PDF (2 pages)

24/05/2004

Director resigned

View PDF (1 pages)

31/03/2004

Secretary resigned

View PDF (1 pages)

31/03/2004

Director resigned

View PDF (1 pages)

31/03/2004

New secretary appointed

View PDF (2 pages)

31/03/2004

New director appointed

View PDF (2 pages)

31/03/2004

Registered office changed on 01/04/04 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

22/03/2004

Incorporation

View PDF (16 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Hamer, John James Arthur	Director	24/03/2004 - 19/05/2004	27
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	22/03/2004 - 24/03/2004	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	22/03/2004 - 24/03/2004	12820
Fisher, Colin	Director	07/07/2004 - 17/04/2008	3
Innes, Stuart	Director	17/04/2008 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About ONH LIMITED

ONH LIMITED is an(a) Dissolved company incorporated on 22/03/2004 with the registered office located at Lhr1 145 Faggs Road, Feltham, Middlesex TW14 0LZ. There are currently 3 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 ONH LIMITED?

ONH LIMITED is currently Dissolved. It was registered on 22/03/2004 and dissolved on 25/04/2011.

Where is ONH LIMITED located?

ONH LIMITED is registered at Lhr1 145 Faggs Road, Feltham, Middlesex TW14 0LZ.

What does ONH LIMITED do?

ONH LIMITED operates in the Activities of other transport agencies (63.40 - SIC 2003) sector.

What is the latest filing for ONH LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via voluntary strike-off.