ONO FINANCE PLC.

Key Data

Status

Dissolved

Company No.

03619149

Incorporation date

19/08/1998

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/1998)

10/03/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/01/2014

Appointment of Capita Trust Corporate Limited as a secretary on 2014-01-17

View PDF (2 pages)

29/01/2014

Termination of appointment of Capita Trust Secretaries Limited as a secretary on 2014-01-17

View PDF (1 pages)

25/11/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/11/2013

Application to strike the company off the register

View PDF (3 pages)

23/09/2013

Annual return made up to 2013-08-20 with full list of shareholders

View PDF (4 pages)

19/09/2012

Annual return made up to 2012-08-20 with full list of shareholders

View PDF (4 pages)

23/04/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

01/09/2011

Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE United Kingdom on 2011-09-02

View PDF (1 pages)

21/08/2011

Annual return made up to 2011-08-20 with full list of shareholders

View PDF (4 pages)

11/04/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

25/08/2010

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (4 pages)

24/08/2010

Director's details changed for Capita Trust Corporate Limited on 2010-08-20

View PDF (2 pages)

24/08/2010

Secretary's details changed for Capita Trust Secretaries Limited on 2010-08-20

View PDF (2 pages)

24/08/2010

Director's details changed for Capita Trust Corporate Services Limited on 2010-08-20

View PDF (2 pages)

06/05/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

10/11/2009

Appointment of Mrs Susan Elizabeth Lawrence as a director

View PDF (2 pages)

28/10/2009

Termination of appointment of Liam O'sullivan as a director

View PDF (1 pages)

28/09/2009

Secretary appointed capita trust secretaries LIMITED

View PDF (1 pages)

28/09/2009

Registered office changed on 29/09/2009 from 10 upper bank street london E14 5JJ

View PDF (1 pages)

28/09/2009

Appointment Terminated Secretary clifford chance secretaries LIMITED

View PDF (1 pages)

12/09/2009

Appointment Terminated Director capita trust company LIMITED

View PDF (1 pages)

12/09/2009

Director appointed capita trust corporate LIMITED

View PDF (2 pages)

12/09/2009

Director appointed liam robert o'sullivan

View PDF (2 pages)

24/08/2009

Return made up to 20/08/09; full list of members

View PDF (4 pages)

20/05/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

01/10/2008

Return made up to 20/08/08; full list of members

View PDF (4 pages)

15/07/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

06/09/2007

Return made up to 20/08/07; full list of members

View PDF (2 pages)

06/09/2007

Director's particulars changed

View PDF (1 pages)

25/07/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

21/11/2006

New director appointed

View PDF (3 pages)

08/11/2006

Director resigned

View PDF (1 pages)

28/09/2006

Return made up to 20/08/06; full list of members

View PDF (2 pages)

02/08/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

21/08/2005

Return made up to 20/08/05; full list of members

View PDF (2 pages)

10/08/2005

Director's particulars changed

View PDF (1 pages)

01/08/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

18/01/2005

New director appointed

View PDF (1 pages)

17/01/2005

Director resigned

View PDF (1 pages)

25/08/2004

Return made up to 20/08/04; full list of members

View PDF (5 pages)

27/07/2004

New director appointed

View PDF (3 pages)

20/07/2004

Director resigned

View PDF (1 pages)

25/05/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

16/09/2003

Secretary's particulars changed

View PDF (1 pages)

15/09/2003

Return made up to 20/08/03; full list of members

View PDF (5 pages)

26/08/2003

Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

06/06/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

01/01/2003

Auditor's resignation

View PDF (1 pages)

04/12/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

22/08/2002

Return made up to 20/08/02; full list of members

View PDF (5 pages)

03/08/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

24/04/2002

Director's particulars changed

View PDF (1 pages)

03/09/2001

Return made up to 20/08/01; full list of members

View PDF (5 pages)

16/05/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

22/08/2000

Return made up to 20/08/00; full list of members

View PDF (5 pages)

11/05/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

04/04/2000

New director appointed

View PDF (2 pages)

27/03/2000

Director resigned

View PDF (1 pages)

27/03/2000

Director resigned

View PDF (1 pages)

31/08/1999

Return made up to 20/08/99; full list of members

View PDF (24 pages)

08/05/1999

Memorandum and Articles of Association

View PDF (5 pages)

08/05/1999

Resolutions

View PDF (6 pages)

18/04/1999

Resolutions

View PDF (6 pages)

09/02/1999

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

09/02/1999

Application to commence business

View PDF (2 pages)

09/02/1999

Resolutions

View PDF (117 pages)

09/02/1999

Ad 04/02/99--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

09/02/1999

Accounting reference date extended from 31/08/99 to 31/12/99

View PDF (1 pages)

09/02/1999

Director resigned

View PDF (1 pages)

09/02/1999

Director resigned

View PDF (1 pages)

09/02/1999

New director appointed

View PDF (10 pages)

09/02/1999

New director appointed

View PDF (9 pages)

09/02/1999

New director appointed

View PDF (10 pages)

13/01/1999

Certificate of change of name

View PDF (2 pages)

13/12/1998

Certificate of change of name

View PDF (2 pages)

19/08/1998

Incorporation

View PDF (85 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Richards, Martin Edgar	Nominee Director	19/08/1998 - 02/02/1999	1218
Finney, David Roger	Director	02/02/1999 - 13/03/2000	52
Hills, Peter Michael	Director	03/02/1999 - 13/03/2000	147
Hills, Peter Michael	Director	13/03/2000 - 11/12/2004	147
Needham, Bryan Donald	Director	02/02/1999 - 14/07/2004	126

Persons with Significant Control

No PSC data available.

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Description

About ONO FINANCE PLC.

ONO FINANCE PLC. is an(a) Dissolved company incorporated on 19/08/1998 with the registered office located at 4th Floor, 40 Dukes Place, London EC3A 7NH. There are currently 4 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 ONO FINANCE PLC.?

ONO FINANCE PLC. is currently Dissolved. It was registered on 19/08/1998 and dissolved on 10/03/2014.

Where is ONO FINANCE PLC. located?

ONO FINANCE PLC. is registered at 4th Floor, 40 Dukes Place, London EC3A 7NH.

What does ONO FINANCE PLC. do?

ONO FINANCE PLC. operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ONO FINANCE PLC.?

The latest filing was on 10/03/2014: Final Gazette dissolved via voluntary strike-off.