ONDAY LIMITED

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

    Company NameONDAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06829152
    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 ONDAY LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is ONDAY LIMITED located?

    Registered Office Address
    277-279 Chiswick High Road
    W4 4PU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONDAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for ONDAY 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

    Micro company accounts made up to Feb 28, 2018

    4 pagesAA

    Confirmation statement made on Feb 24, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    5 pagesAA

    Confirmation statement made on Feb 24, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    6 pagesAA

    Annual return made up to Feb 24, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    6 pagesAA

    Annual return made up to Feb 24, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2015

    Statement of capital on Feb 26, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    6 pagesAA

    Annual return made up to Feb 24, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2014

    Statement of capital on Feb 26, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    6 pagesAA

    Annual return made up to Feb 24, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Feb 29, 2012

    5 pagesAA

    Annual return made up to Feb 24, 2012 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Swf Secretarial Ltd as a secretary

    1 pagesTM02

    Director's details changed for Krunoslan Martinovic on Feb 01, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2011

    4 pagesAA

    Registered office address changed from * Unit 7 2 Olaf Street London W11 4BE* on Oct 12, 2011

    1 pagesAD01

    Annual return made up to Feb 24, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2010

    2 pagesAA

    Annual return made up to Feb 24, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Swf Secretarial Ltd on Oct 01, 2009

    2 pagesCH04

    Who are the officers of ONDAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTINOVIC, Krunoslav
    Salusbury Road
    NW6 6NJ London
    67b
    Director
    Salusbury Road
    NW6 6NJ London
    67b
    United KingdomBritishDir77883630002
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    Avon
    Secretary
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    Avon
    136559670001
    SWF SECRETARIAL LTD
    Peoples Hall
    2 Olaf Street
    W11 4BE London
    7
    United Kingdom
    Secretary
    Peoples Hall
    2 Olaf Street
    W11 4BE London
    7
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03879905
    138780660001
    HURWORTH, Aderyn
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Director
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    United KingdomBritishManager89673040001

    Who are the persons with significant control of ONDAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Krunoslav Martinovic
    Chiswick High Road
    W4 4PU London
    277-279
    Jun 29, 2016
    Chiswick High Road
    W4 4PU London
    277-279
    No
    Nationality: British
    Country of Residence: Croatia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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