ONO FINANCE (HOLDINGS) LIMITED
Overview
| Company Name | ONO FINANCE (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03618944 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ONO FINANCE (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ONO FINANCE (HOLDINGS) LIMITED located?
| Registered Office Address | 4th Floor 40 Dukes Place EC3A 7NH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONO FINANCE (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHUTTLEFLAME LIMITED | Aug 20, 1998 | Aug 20, 1998 |
What are the latest accounts for ONO FINANCE (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for ONO FINANCE (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Appointment of Capita Trust Corporate Limited as a secretary on Jan 17, 2014 | 2 pages | AP04 | ||||||||||
Termination of appointment of Capita Trust Secretaries Limited as a secretary on Jan 17, 2014 | 1 pages | TM02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Aug 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Capita Trust Secretaries Limited on Sep 05, 2011 | 2 pages | CH04 | ||||||||||
Group of companies' accounts made up to Dec 31, 2011 | 19 pages | AA | ||||||||||
Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE United Kingdom on Sep 02, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2010 | 19 pages | AA | ||||||||||
Annual return made up to Aug 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Capita Trust Corporate Services Limited on Aug 20, 2010 | 2 pages | CH02 | ||||||||||
Director's details changed for Capita Trust Corporate Limited on Aug 20, 2010 | 2 pages | CH02 | ||||||||||
Termination of appointment of Capita Trust Company Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Capita Trust Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Group of companies' accounts made up to Dec 31, 2009 | 19 pages | AA | ||||||||||
Appointment of Mrs Susan Elizabeth Lawrence as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Liam Osullivan as a director | 1 pages | TM01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of ONO FINANCE (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA TRUST CORPORATE LIMITED | Secretary | 34 Beckenham Road BR3 4TU Beckenham The Registry Kent England |
| 109010570001 | ||||||||||
| LAWRENCE, Susan Elizabeth | Director | Floor 40 Dukes Place EC3A 7NH London 4th | United Kingdom | British | 149065930001 | |||||||||
| CAPITA TRUST CORPORATE LIMITED | Director | 34 Beckenham Road BR3 4TU London The Registry Kent |
| 109010570001 | ||||||||||
| CAPITA TRUST CORPORATE SERVICES LIMITED | Director | 34 Beckenham Road BR3 4TU Beckenham The Registry Kent United Kingdom |
| 114688040003 | ||||||||||
| CAPITA TRUST COMPANY LIMITED | Secretary | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | 82708370013 | |||||||||||
| CAPITA TRUST SECRETARIES LIMITED | Secretary | Registry 34 Beckenham Road BR3 4TU Beckenham The Kent United Kingdom |
| 153680760001 | ||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 10 Upper Bank Street E14 5JJ London | 38508390004 | |||||||||||
| CHARLTON, Peter John | Nominee Director | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||||||
| FINNEY, David Roger | Director | 31 Water Mill Way Sutton At Hone DA4 9BB Dartford Kent | British | 18277980003 | ||||||||||
| GOWER, Adrian Walton | Director | 3 Windmill Road TW8 0QD Brentford Middlesex | British | 101422170001 | ||||||||||
| HILLS, Peter Michael | Director | 66 Hartslock Drive Thamesmead SE2 9UU London | British | 48947040001 | ||||||||||
| HILLS, Peter Michael | Director | 66 Hartslock Drive Thamesmead SE2 9UU London | British | 48947040001 | ||||||||||
| NEEDHAM, Bryan Donald | Director | Riverside Cottage Zephon Common GU51 5SX Crookham Village Fleet Hampshire | England | British | 38629530001 | |||||||||
| OSULLIVAN, Liam Robert | Director | 18 King William Street EC4N 7HE London Phoenix House | British | 140754610001 | ||||||||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||||||
| CAPITA TRUST COMPANY LIMITED | Director | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | 82708370013 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0