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ONO ASSOCIATES LTD

ONO ASSOCIATES LTD

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

    • Overview

    Company NameONO ASSOCIATES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06492570
    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 ONO ASSOCIATES LTD?

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

    Where is ONO ASSOCIATES LTD located?

    Registered Office Address
    94-96 Wigmore Street
    W1U 3RF London
    Undeliverable Registered Office AddressNo

    What were the previous names of ONO ASSOCIATES LTD?

    Previous Company Names
    Company NameFromUntil
    SIMI ENGINEERING LIMITEDFeb 04, 2008Feb 04, 2008

    What are the latest accounts for ONO ASSOCIATES LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for ONO ASSOCIATES LTD?

    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

    Statement of capital on Nov 06, 2013

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Total exemption small company accounts made up to Dec 31, 2012

    		3 pagesAA

    Annual return made up to Feb 04, 2013 with full list of shareholders

    		4 pagesAR01

    Appointment of Thaddeus Lynch as a director on Nov 30, 2012

    		2 pagesAP01

    Termination of appointment of Sarah Louise Petre-Mears as a director on Nov 30, 2012

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2011

    		3 pagesAA

    Annual return made up to Feb 04, 2012 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF on Feb 07, 2012

    		1 pagesAD01

    Statement of capital following an allotment of shares on Sep 16, 2011

    • Capital: GBP 1,000
    		3 pagesSH01

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Certificate of change of name

    Company name changed simi engineering LIMITED\certificate issued on 12/09/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 12, 2011

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 09, 2011

    		RES15

    Accounts for a dormant company made up to Dec 31, 2010

    		4 pagesAA

    Annual return made up to Feb 04, 2011 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Feb 04, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Sarah Louise Petre Mears on Oct 01, 2009

    		2 pagesCH01

    Secretary's details changed for Ashdown Secretaries Limited on Oct 01, 2009

    		2 pagesCH04

    Director's details changed for Heathbrooke Directors Limited on Oct 01, 2009

    		2 pagesCH02

    Accounts for a dormant company made up to Dec 31, 2009

    		4 pagesAA
    View All Filings

    Who are the officers of ONO ASSOCIATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHDOWN SECRETARIES LIMITED
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    		Secretary
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04322514
    		79015480002
    LYNCH, Thaddeus, Mr.
    Wigmore Street
    W1U 3RF London
    94-96
    		Director
    Wigmore Street
    W1U 3RF London
    94-96
    		IrelandIrishCompany Director174165280001
    HEATHBROOKE DIRECTORS LIMITED
    Floor 86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    		Director
    Floor 86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05867673
    		114239910001
    TADCO SECRETARIAL SERVICES LIMITED
    6th Floor
    94-96 Wigmore Street
    W1U 3RF London
    		Secretary
    6th Floor
    94-96 Wigmore Street
    W1U 3RF London
    		112701350001
    PETRE-MEARS, Sarah Louise
    Wigmore Street
    W1U 3RF London
    94-96
    		Director
    Wigmore Street
    W1U 3RF London
    94-96
    		Saint Kitts And NevisBritishDirector59900770072
    TADCO DIRECTORS LIMITED
    6th Floor
    94-96 Wigmore Street
    W1U 3RF London
    		Director
    6th Floor
    94-96 Wigmore Street
    W1U 3RF London
    		112701340001
    View Detailed Information on Officers and People 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