ONJET INVESTMENTS (UK) LIMITED
Overview
| Company Name | ONJET INVESTMENTS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07890884 |
| 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 ONJET INVESTMENTS (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ONJET INVESTMENTS (UK) LIMITED located?
| Registered Office Address | 12 Helmet Row EC1V 3QJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ONJET INVESTMENTS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for ONJET INVESTMENTS (UK) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ONJET INVESTMENTS (UK) LIMITED?
| 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 | ||||||||||
Termination of appointment of Julia Hilson Mathias as a director on Sep 18, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Dudley Winearls as a director on Sep 18, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ambassador Secretaries Limited as a secretary on Sep 18, 2015 | 1 pages | TM02 | ||||||||||
Director's details changed for Nicholas Dudley Winearls on Jan 21, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 22, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Appointment of Ms Julia Hilson Mathias as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Pieter Theron as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Pieter Theron as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 22, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of John Caseley as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 72 New Cavendish Street London W1G 8AU England* on Oct 03, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Dec 22, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Ambassador Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ONJET INVESTMENTS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEDGER, Ian Frederick | Director | 16 Bis Boulevard De Belgique MC98000 Monte Carlo Palais L'Aurore Monaco | Monaco | British | 66979330009 | |||||||||||||
| AMBASSADOR SECRETARIES LIMITED | Secretary | International Trust Building Road Town Tortola PO BOX 659 British Virgin Islands |
| 182332750001 | ||||||||||||||
| CASELEY, John Paul | Director | Boulevard D'Italie MC98000 Monte Carlo 29 Monaco | Monaco | British | 71183090008 | |||||||||||||
| MATHIAS, Julia Hilson | Director | 12 Helmet Row EC1V 3QJ London Leigh Carr United Kingdom | Monaco | British | 180552030001 | |||||||||||||
| THERON, Pieter | Director | 17 Avenue De La Costa Bp167 Monte Carlo C/O Landmark Management S.A.M. Mc 98003 Monaco | Monte Carlo | South African | 184530030001 | |||||||||||||
| WINEARLS, Nicholas Dudley | Director | 43 Ave. De Grand Bretagne MC98000 Monte Carlo Le Trocadero Monaco | Monaco | British | 155081860007 |
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