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ON SCREEN PUBLISHING (CONSULTING) LIMITED

ON SCREEN PUBLISHING (CONSULTING) LIMITED

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

    • Overview

    Company NameON SCREEN PUBLISHING (CONSULTING) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05998573
    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 ON SCREEN PUBLISHING (CONSULTING) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ON SCREEN PUBLISHING (CONSULTING) LIMITED located?

    Registered Office Address
    35 Chestnut Road
    SE27 9EZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ON SCREEN PUBLISHING (CONSULTING) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for ON SCREEN PUBLISHING (CONSULTING) 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

    Total exemption full accounts made up to Jun 30, 2017

    		4 pagesAA

    Confirmation statement made on Nov 14, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 3 More London London SE1 2RE England to 35 Chestnut Road London SE27 9EZ on Jun 15, 2017

    		1 pagesAD01

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

    		3 pagesAA

    Registered office address changed from 3 More London Place Suite 128 London SE1 2RE England to 3 More London London SE1 2RE on Mar 01, 2017

    		1 pagesAD01

    Registered office address changed from 6 Hays Lane Suite 3.01 London SE1 2HB England to 3 More London Place Suite 128 London SE1 2RE on Mar 01, 2017

    		1 pagesAD01

    Registered office address changed from 44 Featherstone Street London EC1Y 8RN to 6 Hays Lane Suite 3.01 London SE1 2HB on Jan 31, 2017

    		1 pagesAD01

    Confirmation statement made on Nov 14, 2016 with updates

    		6 pagesCS01

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

    		3 pagesAA

    Annual return made up to Nov 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 1
    		SH01

    Termination of appointment of Paul Henry Daly as a director on Oct 05, 2015

    		1 pagesTM01

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

    		4 pagesAA

    Current accounting period shortened from Nov 30, 2015 to Jun 30, 2015

    		1 pagesAA01

    Annual return made up to Nov 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2015

    Statement of capital on Feb 03, 2015

    • Capital: GBP 1
    		SH01

    Appointment of Mr David John Cutts as a director on Dec 19, 2014

    		2 pagesAP01

    Termination of appointment of Kay Maynard as a secretary on Dec 19, 2014

    		1 pagesTM02

    Termination of appointment of Gordon Maynard as a director on Dec 19, 2014

    		1 pagesTM01

    Appointment of Mr Paul Henry Daly as a director on Dec 19, 2014

    		2 pagesAP01

    Registered office address changed from Ryefield Court, 81 Joel Street Northwood Hills Middlesex HA6 1LL to 44 Featherstone Street London EC1Y 8RN on Jan 29, 2015

    		1 pagesAD01

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

    		4 pagesAA

    Annual return made up to Nov 14, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2013

    Statement of capital on Nov 27, 2013

    • Capital: GBP 1
    		SH01

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

    		4 pagesAA
    View All Filings

    Who are the officers of ON SCREEN PUBLISHING (CONSULTING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUTTS, David John
    Featherstone Street
    EC1Y 8RN London
    44
    England
    		Director
    Featherstone Street
    EC1Y 8RN London
    44
    England
    		United KingdomBritish2937240002
    MAYNARD, Kay
    49 Woodstock Avenue
    W13 9UQ London
    		Secretary
    49 Woodstock Avenue
    W13 9UQ London
    		British116855970001
    DALY, Paul Henry
    Featherstone Street
    EC1Y 8RN London
    44
    England
    		Director
    Featherstone Street
    EC1Y 8RN London
    44
    England
    		EnglandBritish81710420001
    MAYNARD, Gordon
    49 Woodstock Avenue
    W13 9UQ London
    		Director
    49 Woodstock Avenue
    W13 9UQ London
    		United KingdomBritish45615520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ON SCREEN PUBLISHING (CONSULTING) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Strategy & Technology Ltd
    Featherstone Street
    EC1Y 8RN London
    44
    England
    		Apr 06, 2016
    Featherstone Street
    EC1Y 8RN London
    44
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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