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ONRELAY LIMITED

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ONRELAY LIMITED

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Key Data

Status

Dissolved

Company No.

04006093Copy
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Incorporation date

25/05/2000

Size

Total Exemption Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

70 Dowdeswell Close, London SW15 5RLCopy
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See on map
Latest events (Record since 25/05/2000)
dot icon16/03/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon16/12/2014
Completion of winding up
View PDF (1 pages)
dot icon03/10/2013
Order of court to wind up
View PDF (2 pages)
dot icon29/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon23/09/2013
Voluntary arrangement supervisor's abstract of receipts and payments to 2013-09-17
View PDF (7 pages)
dot icon23/09/2013
Notice of completion of voluntary arrangement
View PDF (6 pages)
dot icon08/06/2013
Annual return made up to 2013-05-26 with full list of shareholders
View PDF (3 pages)
dot icon19/05/2013
Termination of appointment of Marie Carol Wold as a director on 2013-05-20
View PDF (1 pages)
dot icon22/01/2013
Voluntary arrangement supervisor's abstract of receipts and payments to 2012-11-23
View PDF (7 pages)
dot icon04/10/2012
Registered office address changed from 85 Regent Street Cambridge CB2 1AW United Kingdom on 2012-10-05
View PDF (1 pages)
dot icon11/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon05/06/2012
Annual return made up to 2012-05-26 with full list of shareholders
View PDF (5 pages)
dot icon03/06/2012
Termination of appointment of Marie Carol Wold as a secretary on 2012-06-01
View PDF (1 pages)
dot icon03/06/2012
Appointment of Mr Ivar Plahte as a secretary on 2012-06-01
View PDF (1 pages)
dot icon28/02/2012
Registered office address changed from Ravenscroft House 61 Regent Street Cambridge Cambridgeshire CB2 1AB United Kingdom on 2012-02-29
View PDF (1 pages)
dot icon22/01/2012
Registered office address changed from 236 Gray's Inn Road 1st Floor London WC1X 8HB United Kingdom on 2012-01-23
View PDF (1 pages)
dot icon12/01/2012
Termination of appointment of Iq Capital Directors Nominees Ltd as a director on 2012-01-09
View PDF (2 pages)
dot icon29/11/2011
Notice to Registrar of companies voluntary arrangement taking effect
View PDF (6 pages)
dot icon06/10/2011
Termination of appointment of Richard Hugh Cunningham as a director on 2011-09-30
View PDF (2 pages)
dot icon14/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon17/08/2011
Termination of appointment of Christopher Earnshaw as a director
View PDF (2 pages)
dot icon09/06/2011
Annual return made up to 2011-05-26 with full list of shareholders
View PDF (8 pages)
dot icon08/06/2011
Registered office address changed from 1st Floor 236 Gray's Inn Road London WC1X 8HL on 2011-06-09
View PDF (1 pages)
dot icon16/09/2010
Total exemption full accounts made up to 2009-12-31
View PDF (12 pages)
dot icon14/06/2010
Annual return made up to 2010-05-26 with full list of shareholders
View PDF (6 pages)
dot icon13/06/2010
Director's details changed for Ivar Plahte on 2009-10-01
View PDF (2 pages)
dot icon13/06/2010
Director's details changed for Iq Capital Directors Nominees Ltd on 2009-10-01
View PDF (2 pages)
dot icon13/06/2010
Director's details changed for Richard Hugh Cunningham on 2009-10-01
View PDF (2 pages)
dot icon18/10/2009
Total exemption full accounts made up to 2008-12-31
View PDF (13 pages)
dot icon08/06/2009
Return made up to 26/05/09; full list of members
View PDF (4 pages)
dot icon22/06/2008
Registered office changed on 23/06/2008 from 8 coldbath square london EC1R 5HL
View PDF (1 pages)
dot icon19/06/2008
Total exemption full accounts made up to 2007-12-31
View PDF (14 pages)
dot icon16/06/2008
Particulars of contract relating to shares
View PDF (2 pages)
dot icon16/06/2008
Ad 10/06/08\gbp si 2179904@1=2179904\gbp ic 2482120/4662024\
View PDF (2 pages)
dot icon16/06/2008
Nc inc already adjusted 10/06/08
View PDF (1 pages)
dot icon16/06/2008
Resolutions
View PDF (1 pages)
dot icon16/06/2008
Resolutions
View PDF (1 pages)
dot icon02/06/2008
Return made up to 26/05/08; full list of members
View PDF (4 pages)
dot icon13/05/2008
Director appointed iq capital directors nominees LTD
View PDF (2 pages)
dot icon03/06/2007
Return made up to 26/05/07; full list of members
View PDF (3 pages)
dot icon04/04/2007
Total exemption full accounts made up to 2006-12-31
View PDF (14 pages)
dot icon15/08/2006
Return made up to 26/05/01; full list of members; amend
View PDF (6 pages)
dot icon24/07/2006
Ad 19/06/06--------- £ si 1078420@1=1078420 £ ic 1403700/2482120
View PDF (2 pages)
dot icon24/07/2006
Particulars of contract relating to shares
View PDF (2 pages)
dot icon09/07/2006
Total exemption full accounts made up to 2005-12-31
View PDF (14 pages)
dot icon04/07/2006
Nc inc already adjusted 19/06/06
View PDF (2 pages)
dot icon04/07/2006
Resolutions
View PDF (0 pages)
dot icon04/07/2006
Resolutions
View PDF (1 pages)
dot icon25/06/2006
New secretary appointed
View PDF (1 pages)
dot icon25/06/2006
Secretary resigned
View PDF (1 pages)
dot icon04/06/2006
Return made up to 26/05/06; full list of members
View PDF (3 pages)
dot icon07/07/2005
Return made up to 26/05/05; full list of members
View PDF (8 pages)
dot icon08/04/2005
Total exemption full accounts made up to 2004-12-31
View PDF (11 pages)
dot icon06/01/2005
New director appointed
View PDF (2 pages)
dot icon06/01/2005
New director appointed
View PDF (2 pages)
dot icon18/07/2004
Particulars of contract relating to shares
View PDF (4 pages)
dot icon18/07/2004
Ad 29/06/04--------- £ si 723600@1=723600 £ ic 680100/1403700
View PDF (2 pages)
dot icon18/07/2004
Nc inc already adjusted 29/06/04
View PDF (1 pages)
dot icon18/07/2004
Resolutions
View PDF (0 pages)
dot icon18/07/2004
Resolutions
View PDF (1 pages)
dot icon27/05/2004
Return made up to 26/05/04; full list of members
View PDF (7 pages)
dot icon25/03/2004
Director resigned
View PDF (1 pages)
dot icon15/02/2004
Director resigned
View PDF (1 pages)
dot icon03/02/2004
Total exemption full accounts made up to 2003-12-31
View PDF (12 pages)
dot icon14/07/2003
Return made up to 26/05/03; full list of members
View PDF (7 pages)
dot icon27/03/2003
Memorandum and Articles of Association
View PDF (10 pages)
dot icon16/03/2003
Particulars of contract relating to shares
View PDF (4 pages)
dot icon16/03/2003
Ad 17/02/03--------- £ si 680000@1=680000 £ ic 100/680100
View PDF (2 pages)
dot icon16/03/2003
Nc inc already adjusted 17/02/03
View PDF (1 pages)
dot icon16/03/2003
Resolutions
View PDF (0 pages)
dot icon16/03/2003
Resolutions
View PDF (1 pages)
dot icon24/02/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/02/2003
New director appointed
View PDF (2 pages)
dot icon03/02/2003
Total exemption full accounts made up to 2002-12-31
View PDF (16 pages)
dot icon04/08/2002
Return made up to 26/05/02; full list of members
View PDF (7 pages)
dot icon04/08/2002
New director appointed
View PDF (3 pages)
dot icon09/05/2002
Total exemption full accounts made up to 2001-12-31
View PDF (18 pages)
dot icon03/07/2001
Return made up to 26/05/01; full list of members
View PDF (6 pages)
dot icon03/07/2001
Accounts made up to 2000-12-31
View PDF (1 pages)
dot icon14/06/2001
Accounting reference date shortened from 30/06/01 to 31/12/00
View PDF (1 pages)
dot icon14/06/2001
Registered office changed on 15/06/01 from: 93 westbourne terrace london W2 6QT
View PDF (1 pages)
dot icon14/06/2001
New secretary appointed
View PDF (2 pages)
dot icon14/06/2001
Secretary resigned
View PDF (1 pages)
dot icon21/11/2000
Certificate of change of name
View PDF (2 pages)
dot icon03/07/2000
Accounting reference date extended from 31/05/01 to 30/06/01
View PDF (1 pages)
dot icon03/07/2000
Director resigned
View PDF (1 pages)
dot icon03/07/2000
Secretary resigned
View PDF (1 pages)
dot icon26/06/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon26/06/2000
New director appointed
View PDF (2 pages)
dot icon25/05/2000
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/12/2013
dot iconLast accounts made up to
30/12/2012View PDF

Confirmation

dot iconLast statement dated
30/12/2012
See more events →

Business linkages

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Financial Ratios

ONRELAY LIMITED has not submitted financial statements

ONRELAY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ONRELAY LIMITED

ONRELAY LIMITED is a Dissolved company incorporated on 25/05/2000 with the registered office located at 70 Dowdeswell Close, London SW15 5RL. 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 ONRELAY LIMITED?

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ONRELAY LIMITED is currently Dissolved. It was registered on 25/05/2000 and dissolved on 16/03/2015.

Where is ONRELAY LIMITED located?

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ONRELAY LIMITED is registered at 70 Dowdeswell Close, London SW15 5RL.

What does ONRELAY LIMITED do?

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ONRELAY LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ONRELAY LIMITED?

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The latest filing was on 16/03/2015: Final Gazette dissolved following liquidation.