ONOMATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameONOMATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04485659
    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 ONOMATION LIMITED?

    • (7221) /
    • (7222) /

    Where is ONOMATION LIMITED located?

    Registered Office Address
    32 Drury Road
    HA1 4BY Harrow
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ONOMATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    BELGRAVE FINANCE LIMITEDJul 15, 2002Jul 15, 2002

    What are the latest accounts for ONOMATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2008

    What are the latest filings for ONOMATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Albert Craven as a director

    1 pagesTM01

    legacy

    7 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    1 pages287

    Total exemption small company accounts made up to Jul 31, 2008

    3 pagesAA

    legacy

    7 pages363a

    Total exemption small company accounts made up to Jul 31, 2007

    3 pagesAA

    legacy

    2 pages288c

    legacy

    2 pages288c

    legacy

    1 pages287

    legacy

    4 pages363a

    Total exemption full accounts made up to Jul 31, 2006

    9 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Jul 31, 2005

    9 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    5 pages363a

    Total exemption full accounts made up to Jul 31, 2004

    10 pagesAA

    legacy

    1 pages287

    legacy

    10 pages363s

    Total exemption full accounts made up to Jul 31, 2003

    10 pagesAA

    Who are the officers of ONOMATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, Sharon Jane
    Wordsworth Gardens
    WD6 2AB Borehamwood
    27
    Hertfordshire
    United Kingdom
    Secretary
    Wordsworth Gardens
    WD6 2AB Borehamwood
    27
    Hertfordshire
    United Kingdom
    British11066320003
    WOODWARD, Mark De Maine
    68 Munster Road
    TW11 9LL Teddington
    Middlesex
    Secretary
    68 Munster Road
    TW11 9LL Teddington
    Middlesex
    British69722370005
    BURTON, Christopher
    Drury Road
    HA1 4BY Harrow
    32
    Middlesex
    Director
    Drury Road
    HA1 4BY Harrow
    32
    Middlesex
    United KingdomBritish2382240005
    INCORPORATE SECRETARIAT LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    Nominee Secretary
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    900024550001
    CRAVEN, Albert John
    13 Nimrod Drive
    Salisbury Village
    AL10 9LS Hatfield
    Hertfordshire
    Director
    13 Nimrod Drive
    Salisbury Village
    AL10 9LS Hatfield
    Hertfordshire
    United KingdomBritish111464910001
    MEWETT, Paul Raymond
    Flat 3 Lyle Park
    57 Putney Hill
    SW15 3RZ London
    Director
    Flat 3 Lyle Park
    57 Putney Hill
    SW15 3RZ London
    EnglandBritish83173400002
    OMMANNEY, Alexander Mark
    Pine House
    School Lane
    GU24 0JN Pirbright
    Surrey
    Director
    Pine House
    School Lane
    GU24 0JN Pirbright
    Surrey
    British99637980001
    INCORPORATE DIRECTORS LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    Nominee Director
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    900024540001

    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