ONEO CORP LTD
Overview
| Company Name | ONEO CORP LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07871036 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ONEO CORP LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is ONEO CORP LTD located?
| Registered Office Address | 14 Hackwood TN32 5ER Robertsbridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONEO CORP LTD?
| Company Name | From | Until |
|---|---|---|
| ARTSYMPHONY LTD | Dec 05, 2011 | Dec 05, 2011 |
What are the latest accounts for ONEO CORP LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for ONEO CORP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Feb 21, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Ms Jane Coleman as a secretary on Feb 21, 2018 | 2 pages | AP03 | ||||||||||
Appointment of Mr John Clive Andrews as a director on Feb 21, 2018 | 2 pages | AP01 | ||||||||||
Registered office address changed from Whitehall House 2nd Floor 41 Whitehall London SW1A 2BY to 14 Hackwood Robertsbridge TN32 5ER on Feb 22, 2018 | 1 pages | AD01 | ||||||||||
Notification of John Clive Andrews as a person with significant control on Feb 21, 2018 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Willem Marthinus De Beer as a director on Feb 21, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Cjb Secretarial Ltd as a secretary on Feb 21, 2018 | 1 pages | TM02 | ||||||||||
Cessation of Shinewell Enterprises Ltd as a person with significant control on Feb 21, 2018 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2016 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Apr 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Willem Marthinus De Beer as a director on Feb 25, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roberto Vittorio Gerardo Barbagallo as a director on Feb 25, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Termination of appointment of Maurice George Ticciati as a director on Aug 31, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Roberto Vittorio Gerardo Barbagallo as a director on Jul 23, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Benoit Xavier Guy Grandjean as a director on Jun 15, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Maurice George Ticciati as a director on Jun 15, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Emanuele Puglisi as a director on May 12, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ONEO CORP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COLEMAN, Jane | Secretary | High Street Burwash TN19 7HA Etchingham Wayside England | 243480430001 | |||||||||||
| ANDREWS, John Clive | Director | Hackwood TN32 5ER Robertsbridge 14 England | England | British | Accountant | 43890850001 | ||||||||
| CJB SECRETARIAL LTD | Secretary | St Augustine Road NW1 9RR London 87c England |
| 118455890001 | ||||||||||
| BARBAGALLO, Roberto Vittorio Gerardo | Director | Via Dei Faggi 6912 Pazzallo 25 Switzerland | Switzerland | Swiss | Adminstrative Officer | 195932660001 | ||||||||
| DE BEER, Willem Marthinus | Director | Private Bag X0001 0260 Ifafi Postnet Suit #382 South Africa | South Africa | South African | Manager | 176067400001 | ||||||||
| DE BEER, Willem Marthinus | Director | Private Bag X0001 0260 Ifafi Postnet Suite #382 South Africa | South Africa | South African | Area Sales Manager | 176067400002 | ||||||||
| GRANDJEAN, Benoit Xavier Guy | Director | Allee De Normandie 94320 Thiais 1 France | France | French | International Development And Innovation Director | 196804310001 | ||||||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Director | 146443070001 | ||||||||
| KELLY, Stephen John | Director | St Augustine Road NW1 9RR London 87c United Kingdom | Mauritius | British | Consultant | 136742140018 | ||||||||
| PUGLISI, Emanuele | Director | 41 Whitehall SW1A 2BY London Whitehall House 2nd Floor England | Switzerland | Italian | Consultant | 194264680001 | ||||||||
| TICCIATI, Maurice George | Director | 41 Whitehall SW1A 2BY London Whitehall House 2nd Floor | United Kingdom | British | Company Director | 179567350001 |
Who are the persons with significant control of ONEO CORP LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr John Clive Andrews | Feb 21, 2018 | Hackwood TN32 5ER Robertsbridge 14 England | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Shinewell Enterprises Ltd | Aug 02, 2016 | Jumeirah Lakes Towers 7042 Dubai Office 203, Swiss Tower Uae | Yes | ||||
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Natures of Control
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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