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ONSITE I.T. SOLUTIONS LIMITED

ONSITE I.T. SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameONSITE I.T. SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04191798
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ONSITE I.T. SOLUTIONS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Repair of computers and peripheral equipment (95110) / Other service activities

    Where is ONSITE I.T. SOLUTIONS LIMITED located?

    Registered Office Address
    7-8 Ritz Parade
    Western Avenue
    W5 3RA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONSITE I.T. SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 29, 2021

    What are the latest filings for ONSITE I.T. SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 02, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 29, 2021

    		3 pagesAA

    Previous accounting period shortened from Apr 30, 2021 to Apr 29, 2021

    		1 pagesAA01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Apr 02, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 02, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 02, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 02, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Secretary's details changed for Regis Secretarial Services Limited on Apr 20, 2017

    		1 pagesCH04

    Confirmation statement made on Apr 02, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Annual return made up to Apr 02, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		4 pagesAA

    Annual return made up to Apr 02, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2015

    Statement of capital on Jun 18, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		4 pagesAA

    Registered office address changed from 86-88 South Ealing Road London W5 4QB to 7-8 Ritz Parade Western Avenue London W5 3RA on Oct 19, 2014

    		1 pagesAD01

    Annual return made up to Apr 02, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2014

    Statement of capital on Apr 07, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		6 pagesAA

    Annual return made up to Apr 02, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    		5 pagesAA
    View All Filings

    Who are the officers of ONSITE I.T. SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REGIS SECRETARIAL SERVICES LIMITED
    Ritz Parade
    W5 3RA London
    7-8
    England
    		Secretary
    Ritz Parade
    W5 3RA London
    7-8
    England
    Identification TypeUK Limited Company
    Registration Number04382227
    		80974760001
    ATKINSON, Carol
    16 Jefferson Close
    Ealing
    W13 9XJ London
    		Director
    16 Jefferson Close
    Ealing
    W13 9XJ London
    		EnglandBritishManager75413080001
    OLD, Kenneth David
    16 Jefferson Close
    Ealing
    W13 9XJ London
    		Director
    16 Jefferson Close
    Ealing
    W13 9XJ London
    		EnglandBritishIt Consultant78846270002
    OLD, Kenneth David
    16 Jefferson Close
    Ealing
    W13 9XJ London
    		Secretary
    16 Jefferson Close
    Ealing
    W13 9XJ London
    		BritishIt Consultant78846270002
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    		900017290001
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    		900017280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ONSITE I.T. SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth David Old
    Jefferson Close
    W13 9XJ London
    16
    England
    		Apr 06, 2016
    Jefferson Close
    W13 9XJ London
    16
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Carol Atkinson
    Jefferson Close
    W13 9XJ London
    16
    England
    		Apr 06, 2016
    Jefferson Close
    W13 9XJ London
    16
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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