ONOMO INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04849672

Incorporation date

28/07/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/07/2003)

18/12/2014

Final Gazette dissolved following liquidation

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18/09/2014

Return of final meeting in a creditors' voluntary winding up

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02/09/2013

Liquidators' statement of receipts and payments to 2013-07-17

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22/07/2012

Appointment of a voluntary liquidator

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22/07/2012

Statement of affairs with form 4.19

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22/07/2012

Resolutions

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04/07/2012

Registered office address changed from 58-60 Berners Street London W1T 3JS on 2012-07-05

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14/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/06/2011

Compulsory strike-off action has been suspended

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30/05/2011

First Gazette notice for compulsory strike-off

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27/10/2010

Previous accounting period extended from 2010-01-28 to 2010-05-31

View PDF (1 pages)

23/08/2010

Total exemption small company accounts made up to 2009-01-28

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23/08/2010

Total exemption small company accounts made up to 2008-01-28

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23/08/2010

Total exemption small company accounts made up to 2007-01-28

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23/08/2010

Annual return made up to 2010-07-29 with full list of shareholders

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07/07/2010

Director's details changed for Neil Alan Whitehall on 2009-08-01

View PDF (1 pages)

04/07/2010

Secretary's details changed for Melanie Whitehall on 2009-08-01

View PDF (1 pages)

11/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/08/2009

Return made up to 29/07/09; full list of members

View PDF (3 pages)

08/03/2009

Return made up to 29/07/08; full list of members

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24/02/2009

Director's change of particulars / neil whitehall / 14/09/2008

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24/02/2009

Secretary's change of particulars / melanie whitehall / 14/09/2008

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24/02/2009

Capitals not rolled up

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15/02/2009

Director's change of particulars / neil whitehall / 09/02/2009

View PDF (1 pages)

15/02/2009

Secretary's change of particulars / melanie whitehall / 09/02/2009

View PDF (1 pages)

19/06/2008

Return made up to 29/07/07; full list of members

View PDF (3 pages)

17/06/2008

Registered office changed on 18/06/2008 from 500 chiswick high road london W4 5RG

View PDF (1 pages)

17/06/2008

Secretary's change of particulars / melanie whitehall / 03/02/2006

View PDF (1 pages)

17/06/2008

Director's change of particulars / neil whitehall / 10/08/2003

View PDF (1 pages)

17/06/2008

Secretary's change of particulars / melanie davies / 06/08/2005

View PDF (1 pages)

08/02/2008

Particulars of mortgage/charge

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29/08/2007

Particulars of mortgage/charge

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10/01/2007

Accounts made up to 2006-01-28

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22/12/2006

Particulars of mortgage/charge

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22/12/2006

Particulars of mortgage/charge

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14/09/2006

Return made up to 29/07/06; full list of members

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15/02/2006

Return made up to 29/07/05; full list of members

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13/09/2005

Accounts made up to 2005-01-28

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31/01/2005

Return made up to 29/07/04; full list of members

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24/10/2004

Director's particulars changed

View PDF (1 pages)

24/10/2004

Secretary's particulars changed

View PDF (1 pages)

05/10/2004

Accounting reference date extended from 31/07/04 to 28/01/05

View PDF (1 pages)

31/08/2004

Registered office changed on 01/09/04 from: 20 cunnington street chiswick lodnon W4 5EN

View PDF (1 pages)

25/08/2003

New secretary appointed

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25/08/2003

New director appointed

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25/08/2003

Registered office changed on 26/08/03 from: suite 306 18 soho square london W1D sql

View PDF (1 pages)

29/07/2003

Secretary resigned

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29/07/2003

Director resigned

View PDF (1 pages)

28/07/2003

Incorporation

View PDF (9 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

27/01/2009

Last change occurred

27/01/2009

Accounts

Total Exemption Small

Last made up date

27/01/2009

Next account date

27/01/2010

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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
BRIGHTON SECRETARY LTD	Nominee Secretary	28/07/2003 - 29/07/2003	12343
BRIGHTON DIRECTOR LTD	Nominee Director	28/07/2003 - 29/07/2003	12606
Whitehall, Neil Alan	Director	09/08/2003 - Present	26
Whitehall, Melanie	Secretary	09/08/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ONOMO INVESTMENTS LIMITED

ONOMO INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 28/07/2003 with the registered office located at One Great Cumberland Place, Marble Arch, London W1H 7LW. 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 ONOMO INVESTMENTS LIMITED?

ONOMO INVESTMENTS LIMITED is currently Dissolved. It was registered on 28/07/2003 and dissolved on 18/12/2014.

Where is ONOMO INVESTMENTS LIMITED located?

ONOMO INVESTMENTS LIMITED is registered at One Great Cumberland Place, Marble Arch, London W1H 7LW.

What does ONOMO INVESTMENTS LIMITED do?

ONOMO INVESTMENTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ONOMO INVESTMENTS LIMITED?

The latest filing was on 18/12/2014: Final Gazette dissolved following liquidation.