ONITAA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameONITAA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06405931
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ONITAA LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ONITAA LIMITED located?

    Registered Office Address
    EDGE RECOVERY LIMITED
    5-7 Ravensbourne Road
    BR1 1HN Bromley
    Undeliverable Registered Office AddressNo

    What were the previous names of ONITAA LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAAHA LIMITEDOct 22, 2007Oct 22, 2007

    What are the latest accounts for ONITAA LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for ONITAA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pagesLIQ14

    Liquidators' statement of receipts and payments to Sep 10, 2021

    11 pagesLIQ03

    Registered office address changed from Hayes House 6 Hayes Road Bromley Kent BR2 9AA to 5-7 Ravensbourne Road Bromley BR1 1HN on Jul 26, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    4 pages600

    Notice to Registrar of Companies of Notice of disclaimer

    6 pagesNDISC

    Statement of affairs

    9 pagesLIQ02

    Registered office address changed from 164 New Cavendish Street 2nd Floor London W1W 6YT to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on Oct 01, 2020

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 11, 2020

    LRESEX

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Director's details changed for Ms. Onita Prasada Vashisht on Nov 19, 2019

    2 pagesCH01

    Confirmation statement made on Oct 22, 2019 with no updates

    3 pagesCS01

    Director's details changed for Ms. Onita Prasada Vashisht on Oct 24, 2019

    2 pagesCH01

    Change of details for Ms. Onita Prasada Vashisht as a person with significant control on Oct 24, 2019

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Oct 22, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 22, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 22, 2016 with updates

    5 pagesCS01

    Annual return made up to Oct 22, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2015

    Statement of capital on Nov 10, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Registered office address changed from C/O Civvals Limited 50 Seymour Street London W1H 7JG to 164 New Cavendish Street 2nd Floor London W1W 6YT on Oct 12, 2015

    1 pagesAD01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Who are the officers of ONITAA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRASADA, Onita, Ms.
    New Cavendish Street
    W1W 6YT London
    164
    England
    Director
    New Cavendish Street
    W1W 6YT London
    164
    England
    EnglandBritishRetail Manager127112430004
    VASHISHT, Arvind
    17 Mandeville Court Finchley Road
    NW3 6HB London
    Secretary
    17 Mandeville Court Finchley Road
    NW3 6HB London
    British31299900002
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Who are the persons with significant control of ONITAA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms. Onita Prasada Vashisht
    Ravensbourne Road
    BR1 1HN Bromley
    5-7
    Apr 06, 2016
    Ravensbourne Road
    BR1 1HN Bromley
    5-7
    No
    Nationality: Indian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does ONITAA LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 04, 2009
    Delivered On Mar 05, 2009
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Mar 05, 2009Registration of a charge (395)
    • Sep 16, 2015Satisfaction of a charge (MR04)

    Does ONITAA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 11, 2020Commencement of winding up
    Apr 14, 2022Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Bijal Shah
    27 Church Street
    WD3 1DE Rickmansworth
    Hertfordshire
    practitioner
    27 Church Street
    WD3 1DE Rickmansworth
    Hertfordshire

    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