ONSHARE LIMITED

Key Data

Status

Dissolved

Company No.

05135560

Incorporation date

23/05/2004

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2004)

27/06/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/03/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/06/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (5 pages)

12/04/2010

Registered office address changed from 23 Beaumont Mews London W1G 6EN United Kingdom on 2010-04-13

View PDF (1 pages)

31/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

11/08/2009

Return made up to 19/05/09; full list of members

View PDF (4 pages)

10/08/2009

Location of register of members

View PDF (1 pages)

10/08/2009

Location of debenture register

View PDF (1 pages)

10/08/2009

Registered office changed on 11/08/2009 from 31 vernon street london W14 0RN

View PDF (1 pages)

09/12/2008

Full accounts made up to 2008-02-29

View PDF (15 pages)

02/10/2008

Director's Change of Particulars / james true / 15/09/2008 / Middle Name/s was: , now: alexander; HouseName/Number was: , now: flat 16; Street was: 3RD floor maisonette, now: 10 montrose place; Area was: 22 wimpole street, now: ; Post Code was: W1G 8GP, now: SW1X 7DU

View PDF (1 pages)

01/06/2008

Return made up to 19/05/08; full list of members

View PDF (4 pages)

29/05/2008

Director and Secretary's Change of Particulars / jack bekhor / 07/01/2008 / HouseName/Number was: , now: 33; Street was: flat 3, now: melbury court; Area was: 48 cranley gardens, now: ; Post Code was: SW7 3DE, now: W8 6NH

View PDF (1 pages)

09/01/2008

Director resigned

View PDF (1 pages)

08/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/01/2008

New secretary appointed

View PDF (2 pages)

08/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

29/10/2007

Full accounts made up to 2007-02-28

View PDF (16 pages)

03/10/2007

Director resigned

View PDF (1 pages)

03/10/2007

Director resigned

View PDF (1 pages)

25/07/2007

Return made up to 19/05/07; full list of members

View PDF (9 pages)

21/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/12/2006

Full accounts made up to 2006-02-28

View PDF (15 pages)

26/09/2006

Secretary resigned

View PDF (1 pages)

26/09/2006

New secretary appointed;new director appointed

View PDF (2 pages)

30/08/2006

Registered office changed on 31/08/06 from: 31 vernon street london W14 0RJ

View PDF (1 pages)

17/08/2006

Registered office changed on 18/08/06 from: the glass mill 1 battersea bridge road london SW11 3BZ

View PDF (1 pages)

06/07/2006

Return made up to 19/05/06; full list of members

View PDF (8 pages)

07/02/2006

New secretary appointed

View PDF (2 pages)

06/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

18/07/2005

Director's particulars changed

View PDF (1 pages)

18/07/2005

Director's particulars changed

View PDF (1 pages)

13/07/2005

Secretary resigned

View PDF (1 pages)

13/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

21/06/2005

Full accounts made up to 2005-02-28

View PDF (12 pages)

08/06/2005

Return made up to 19/05/05; full list of members

View PDF (8 pages)

08/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/04/2005

Accounting reference date shortened from 31/03/05 to 28/02/05

View PDF (1 pages)

14/10/2004

New director appointed

View PDF (2 pages)

15/08/2004

Resolutions

View PDF (0 pages)

15/08/2004

Resolutions

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15/08/2004

Resolutions

View PDF (23 pages)

09/08/2004

Ad 15/07/04--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

05/08/2004

New director appointed

View PDF (2 pages)

23/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/07/2004

New director appointed

View PDF (2 pages)

22/07/2004

Resolutions

View PDF (0 pages)

22/07/2004

Resolutions

View PDF (0 pages)

22/07/2004

Resolutions

View PDF (1 pages)

20/07/2004

Accounting reference date shortened from 31/05/05 to 31/03/05

View PDF (1 pages)

20/07/2004

New director appointed

View PDF (1 pages)

20/07/2004

New secretary appointed;new director appointed

View PDF (1 pages)

19/07/2004

Secretary resigned

View PDF (1 pages)

19/07/2004

Director resigned

View PDF (1 pages)

23/05/2004

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

27/02/2009

Last change occurred

27/02/2009

Accounts

Total Exemption Small

Last made up date

27/02/2009

Next account date

27/02/2010

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	23/05/2004 - 23/05/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	23/05/2004 - 23/05/2004	67500
Neale, Duncan John	Secretary	04/09/2006 - 07/01/2008	7
Neale, Duncan John	Director	04/09/2006 - 07/01/2008	10
True, James	Secretary	23/05/2004 - 03/07/2005	4

Persons with Significant Control

No PSC data available.

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Description

About ONSHARE LIMITED

ONSHARE LIMITED is an(a) Dissolved company incorporated on 23/05/2004 with the registered office located at 4th Floor 51-53 Great Marlborough Street, London W1F 7JT. 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 ONSHARE LIMITED?

ONSHARE LIMITED is currently Dissolved. It was registered on 23/05/2004 and dissolved on 27/06/2011.

Where is ONSHARE LIMITED located?

ONSHARE LIMITED is registered at 4th Floor 51-53 Great Marlborough Street, London W1F 7JT.

What does ONSHARE LIMITED do?

ONSHARE LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for ONSHARE LIMITED?

The latest filing was on 27/06/2011: Final Gazette dissolved via compulsory strike-off.