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ONSTREAM UK LIMITED

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ONSTREAM UK LIMITED

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Key Data

Status

Dissolved

Company No.

02531515

Incorporation date

15/08/1990

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

P O Box 1295 20 Station Road, Gerrards Cross, Buckinghamshire SL9 8ELCopy
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Latest events (Record since 15/08/1990)
dot icon24/03/2014
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon09/12/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon27/11/2013
Application to strike the company off the register
View PDF (3 pages)
dot icon29/08/2013
Annual return made up to 2013-08-16 with full list of shareholders
View PDF (5 pages)
dot icon22/08/2013
Audit exemption subsidiary accounts made up to 2012-12-31
View PDF (4 pages)
dot icon22/08/2013
Consolidated accounts of parent company for subsidiary company period ending 31/12/12
View PDF (28 pages)
dot icon22/08/2013
Notice of agreement to exemption from audit of accounts for period ending 31/12/12
View PDF (1 pages)
dot icon08/08/2013
Audit exemption statement of guarantee by parent company for period ending 31/12/12
View PDF (3 pages)
dot icon20/03/2013
Termination of appointment of Roland Zijde, Van Der as a secretary on 2013-03-19
View PDF (1 pages)
dot icon24/09/2012
Annual return made up to 2012-08-16 with full list of shareholders
View PDF (5 pages)
dot icon19/06/2012
Accounts for a small company made up to 2011-12-31
View PDF (5 pages)
dot icon16/11/2011
Secretary's details changed for Mr Michael George Scorey on 2011-11-17
View PDF (2 pages)
dot icon15/11/2011
Appointment of Mr Michael George Scorey as a secretary on 2011-11-16
View PDF (2 pages)
dot icon14/11/2011
Registered office address changed from Rawlings Barn Wambrook Chard Somerset TA20 3DF on 2011-11-15
View PDF (1 pages)
dot icon13/11/2011
Termination of appointment of Andrew Wellings as a secretary on 2011-11-01
View PDF (1 pages)
dot icon01/11/2011
Annual return made up to 2011-08-16 with full list of shareholders
View PDF (5 pages)
dot icon31/10/2011
Director's details changed for Director Remi Maari on 2011-08-15
View PDF (2 pages)
dot icon30/05/2011
Accounts for a small company made up to 2010-12-31
View PDF (5 pages)
dot icon14/02/2011
Auditor's resignation
View PDF (1 pages)
dot icon26/01/2011
Appointment of Mr Roland Zijde, Van Der as a secretary
View PDF (1 pages)
dot icon07/10/2010
Annual return made up to 2010-08-16 with full list of shareholders
View PDF (4 pages)
dot icon06/10/2010
Appointment of Andrew Wellings as a secretary
View PDF (1 pages)
dot icon06/10/2010
Director's details changed for Asc Beheer B.V. on 2010-08-16
View PDF (2 pages)
dot icon06/10/2010
Termination of appointment of Asc Beheer B.V. as a secretary
View PDF (1 pages)
dot icon19/05/2010
Accounts for a small company made up to 2009-12-31
View PDF (6 pages)
dot icon29/03/2010
Certificate of change of name
View PDF (2 pages)
dot icon16/03/2010
Change of name notice
View PDF (2 pages)
dot icon25/11/2009
Appointment of Director Remi Maari as a director
View PDF (1 pages)
dot icon01/11/2009
Annual return made up to 2009-08-16 with full list of shareholders
View PDF (3 pages)
dot icon03/07/2009
Accounts for a small company made up to 2008-12-31
View PDF (6 pages)
dot icon05/05/2009
Location of register of members
View PDF (1 pages)
dot icon05/05/2009
Registered office changed on 06/05/2009 from cranston house, douglas street middlesbrough cleveland, TS4 2BL
View PDF (1 pages)
dot icon20/11/2008
Return made up to 16/08/08; full list of members
View PDF (3 pages)
dot icon18/06/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon18/09/2007
Return made up to 16/08/07; full list of members
View PDF (3 pages)
dot icon18/09/2007
New secretary appointed
View PDF (1 pages)
dot icon18/09/2007
New director appointed
View PDF (1 pages)
dot icon18/09/2007
Director resigned
View PDF (1 pages)
dot icon18/09/2007
Secretary resigned
View PDF (1 pages)
dot icon28/06/2007
Accounts for a small company made up to 2006-12-31
View PDF (6 pages)
dot icon28/08/2006
Return made up to 16/08/06; full list of members
View PDF (2 pages)
dot icon31/07/2006
Accounts for a small company made up to 2005-12-31
View PDF (7 pages)
dot icon06/09/2005
Return made up to 16/08/05; full list of members
View PDF (2 pages)
dot icon06/09/2005
Registered office changed on 07/09/05 from: douglas street middlesbrough cleveland, TS4 2BL
View PDF (1 pages)
dot icon05/09/2005
Location of register of members
View PDF (1 pages)
dot icon28/07/2005
Accounts for a small company made up to 2004-12-31
View PDF (6 pages)
dot icon08/09/2004
Return made up to 16/08/04; full list of members
View PDF (6 pages)
dot icon21/06/2004
Accounts for a small company made up to 2003-12-31
View PDF (6 pages)
dot icon27/10/2003
Accounts for a small company made up to 2002-12-31
View PDF (5 pages)
dot icon26/10/2003
Return made up to 16/08/03; full list of members
View PDF (6 pages)
dot icon01/11/2002
Accounts for a small company made up to 2001-12-31
View PDF (5 pages)
dot icon29/09/2002
Return made up to 16/08/02; full list of members
View PDF (6 pages)
dot icon29/09/2002
Secretary's particulars changed
View PDF (0 pages)
dot icon29/10/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (3 pages)
dot icon23/09/2001
Return made up to 16/08/01; full list of members
View PDF (6 pages)
dot icon23/09/2001
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon22/08/2000
Return made up to 16/08/00; full list of members
View PDF (6 pages)
dot icon22/08/2000
Location of register of members address changed
View PDF (0 pages)
dot icon03/08/2000
Accounts for a small company made up to 1999-12-31
View PDF (3 pages)
dot icon23/09/1999
Accounts for a small company made up to 1998-12-31
View PDF (5 pages)
dot icon15/09/1999
Return made up to 16/08/99; no change of members
View PDF (4 pages)
dot icon01/11/1998
Accounts for a small company made up to 1997-12-31
View PDF (4 pages)
dot icon24/08/1998
Return made up to 16/08/98; no change of members
View PDF (4 pages)
dot icon25/08/1997
Return made up to 16/08/97; full list of members
View PDF (6 pages)
dot icon23/04/1997
Accounts for a small company made up to 1996-12-31
View PDF (4 pages)
dot icon27/08/1996
Accounts for a small company made up to 1995-12-31
View PDF (4 pages)
dot icon27/08/1996
Accounts for a small company made up to 1995-08-31
View PDF (4 pages)
dot icon27/08/1996
Accounts for a small company made up to 1994-08-31
View PDF (4 pages)
dot icon27/08/1996
Return made up to 16/08/96; no change of members
View PDF (4 pages)
dot icon24/03/1996
Accounting reference date shortened from 31/08 to 31/12
View PDF (1 pages)
dot icon24/03/1996
Accounts for a small company made up to 1993-08-31
View PDF (4 pages)
dot icon14/09/1995
Return made up to 16/08/95; no change of members
View PDF (4 pages)
dot icon18/10/1994
Return made up to 16/08/94; full list of members
View PDF (0 pages)
dot icon18/10/1994
Location of register of members address changed
View PDF (0 pages)
dot icon08/11/1993
Accounts for a small company made up to 1992-08-31
View PDF (0 pages)
dot icon08/11/1993
Accounts for a small company made up to 1991-08-31
View PDF (0 pages)
dot icon06/09/1993
Return made up to 16/08/93; no change of members
View PDF (0 pages)
dot icon31/10/1992
Return made up to 16/08/92; no change of members
View PDF (0 pages)
dot icon12/03/1992
Return made up to 16/08/91; full list of members
View PDF (0 pages)
dot icon10/03/1992
Registered office changed on 11/03/92 from: 16 baker street middlesbrough cleveland TS1 2LH
View PDF (0 pages)
dot icon21/08/1990
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon15/08/1990
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
See more events →

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

6
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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 ONSTREAM UK LIMITED

ONSTREAM UK LIMITED is an(a) Dissolved company incorporated on 15/08/1990 with the registered office located at P O Box 1295 20 Station Road, Gerrards Cross, Buckinghamshire SL9 8EL. 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 ONSTREAM UK LIMITED?

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ONSTREAM UK LIMITED is currently Dissolved. It was registered on 15/08/1990 and dissolved on 24/03/2014.

Where is ONSTREAM UK LIMITED located?

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ONSTREAM UK LIMITED is registered at P O Box 1295 20 Station Road, Gerrards Cross, Buckinghamshire SL9 8EL.

What does ONSTREAM UK LIMITED do?

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ONSTREAM UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ONSTREAM UK LIMITED?

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The latest filing was on 24/03/2014: Final Gazette dissolved via voluntary strike-off.