ONOMATION LIMITED

Key Data

Status

Dissolved

Company No.

04485659

Incorporation date

14/07/2002

Size

Total Exemption Small

Classification

Publishing of software (72.21 - SIC 2003);Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 14/07/2002)

09/08/2010

Final Gazette dissolved via voluntary strike-off

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26/04/2010

First Gazette notice for voluntary strike-off

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14/04/2010

Application to strike the company off the register

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22/02/2010

Termination of appointment of Albert Craven as a director

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11/08/2009

Return made up to 15/07/09; full list of members

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11/08/2009

Location of debenture register

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11/08/2009

Location of register of members

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11/08/2009

Registered office changed on 12/08/2009 from 32 drury road harrow HA1 4BY

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17/03/2009

Total exemption small company accounts made up to 2008-07-31

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12/08/2008

Return made up to 15/07/08; full list of members

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25/05/2008

Total exemption small company accounts made up to 2007-07-31

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24/04/2008

Secretary's Change of Particulars / sharon bailey / 25/04/2008 / Title was: , now: ms; Honours was: llb, now: ; HouseName/Number was: , now: 27; Street was: 9 gables avenue, now: wordsworth gardens; Post Code was: WD6 4SP, now: WD6 2AB; Country was: , now: united kingdom; Occupation was: , now: consultant

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24/04/2008

Director's Change of Particulars / christopher burton / 25/04/2008 / Title was: , now: mr; HouseName/Number was: , now: 32; Street was: 9 gables avenue, now: drury road; Post Town was: borehamwood, now: harrow; Region was: hertfordshire, now: middlesex; Post Code was: WD6 4SP, now: HA1 4BY; Country was: , now: united kingdom; Occupation was: direct

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10/03/2008

Registered office changed on 11/03/2008 from 9 gables avenue borehamwood hertfordshire WD6 4SP

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30/07/2007

Return made up to 15/07/07; full list of members

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01/04/2007

Total exemption full accounts made up to 2006-07-31

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26/07/2006

Return made up to 15/07/06; full list of members

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15/05/2006

Total exemption full accounts made up to 2005-07-31

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14/03/2006

New director appointed

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14/09/2005

Director resigned

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24/07/2005

Return made up to 15/07/05; full list of members

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24/06/2005

Total exemption full accounts made up to 2004-07-31

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06/01/2005

Registered office changed on 07/01/05 from: 71 duke street london W1K 5NY

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19/08/2004

Return made up to 15/07/04; full list of members

View PDF (10 pages)

17/05/2004

Total exemption full accounts made up to 2003-07-31

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06/11/2003

Director resigned

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21/10/2003

Return made up to 15/07/03; full list of members

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21/10/2003

Director's particulars changed

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06/10/2003

New secretary appointed

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06/01/2003

Ad 28/11/02--------- £ si [email protected]=120 £ ic 880/1000

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08/09/2002

New director appointed

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08/09/2002

New director appointed

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04/09/2002

Registered office changed on 05/09/02 from: 9 gables avenue borehamwood WD6 4SP

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04/09/2002

S-div 24/08/02

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04/09/2002

Ad 24/08/02--------- £ si [email protected]=879 £ ic 1/880

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05/08/2002

Certificate of change of name

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04/08/2002

New director appointed

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04/08/2002

New secretary appointed

View PDF (1 pages)

21/07/2002

Registered office changed on 22/07/02 from: 72 new bond street mayfair london W1S 1RR

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21/07/2002

Secretary resigned

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21/07/2002

Director resigned

View PDF (1 pages)

14/07/2002

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

30/07/2008

Last change occurred

30/07/2008

Accounts

Total Exemption Small

Last made up date

30/07/2008

Next account date

30/07/2009

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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
Burton, Christopher	Director	14/07/2002 - Present	11
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	14/07/2002 - 19/07/2002	5431
INCORPORATE DIRECTORS LIMITED	Nominee Director	14/07/2002 - 19/07/2002	3147
Mewett, Paul Raymond	Director	26/08/2002 - 06/09/2005	16
Ommanney, Alexander Mark	Director	26/08/2002 - 29/10/2003	5

Persons with Significant Control

No PSC data available.

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Description

About ONOMATION LIMITED

ONOMATION LIMITED is an(a) Dissolved company incorporated on 14/07/2002 with the registered office located at 32 Drury Road, Harrow, Middlesex HA1 4BY. 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 ONOMATION LIMITED?

ONOMATION LIMITED is currently Dissolved. It was registered on 14/07/2002 and dissolved on 09/08/2010.

Where is ONOMATION LIMITED located?

ONOMATION LIMITED is registered at 32 Drury Road, Harrow, Middlesex HA1 4BY.

What does ONOMATION LIMITED do?

ONOMATION LIMITED operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for ONOMATION LIMITED?

The latest filing was on 09/08/2010: Final Gazette dissolved via voluntary strike-off.