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ONNI LIMITED

ONNI LIMITED

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

    • Overview

    Company NameONNI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08312313
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ONNI LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ONNI LIMITED located?

    Registered Office Address
    36 Fifth Avenue
    PO9 2PL Havant
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONNI LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What is the status of the latest confirmation statement for ONNI LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2020

    What are the latest filings for ONNI LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 29, 2024

    		16 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 28, 2023

    		16 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 28, 2022

    		16 pagesLIQ03

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Registered office address changed from C/O Approved Accounting Ltd 36 Fifth Avenue Havant Hampshire PO9 2PL England to 36 Fifth Avenue Havant Hampshire PO9 2PL on Mar 23, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 01, 2021

    		LRESSP

    Director's details changed for Ms Anu Marika Lappalainen on Jan 05, 2021

    		2 pagesCH01

    Change of details for Ms Anu Marika Lappalainen as a person with significant control on Jan 05, 2021

    		2 pagesPSC04

    Confirmation statement made on Nov 29, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Nov 29, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Nov 29, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		3 pagesAA

    Change of details for Mr Keith Howard Seston as a person with significant control on Apr 06, 2017

    		2 pagesPSC04

    Change of details for Ms Anu Marika Lappalainen as a person with significant control on Apr 06, 2017

    		2 pagesPSC04

    Confirmation statement made on Nov 29, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		6 pagesAA

    Registered office address changed from 57 Old Copse Road Havant Hampshire PO9 2YA to C/O Approved Accounting Ltd 36 Fifth Avenue Havant Hampshire PO9 2PL on Apr 13, 2017

    		1 pagesAD01

    Confirmation statement made on Nov 29, 2016 with updates

    		6 pagesCS01

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

    		5 pagesAA
    View All Filings

    Who are the officers of ONNI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAPPALAINEN, Anu Marika
    Fifth Avenue
    PO9 2PL Havant
    36
    Hampshire
    		Director
    Fifth Avenue
    PO9 2PL Havant
    36
    Hampshire
    		EnglandFinnish127180100002
    SESTON, Keith Howard
    Fifth Avenue
    PO9 2PL Havant
    36
    Hampshire
    		Director
    Fifth Avenue
    PO9 2PL Havant
    36
    Hampshire
    		EnglandBritish100984770002
    RYAN, Martin John
    Charlotte Street
    BS1 5PT Bristol
    14
    England
    		Director
    Charlotte Street
    BS1 5PT Bristol
    14
    England
    		EnglandBritish45642160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ONNI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Howard Seston
    36 Fifth Avenue
    PO9 2PL Havant
    C/O Approved Accounting Ltd
    Hampshire
    England
    		Apr 06, 2016
    36 Fifth Avenue
    PO9 2PL Havant
    C/O Approved Accounting Ltd
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Anu Marika Lappalainen
    36 Fifth Avenue
    PO9 2PL Havant
    C/O Approved Accounting Ltd
    Hampshire
    England
    		Apr 06, 2016
    36 Fifth Avenue
    PO9 2PL Havant
    C/O Approved Accounting Ltd
    Hampshire
    England
    		No
    Nationality: Finnish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does ONNI LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 01, 2021Commencement of winding up
    Aug 21, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Marcus Tout
    Approved Recovery Limited 36 Fifth Avenue
    PO9 2PL Havant
    Hampshire
    United Kingdom
    		practitioner
    Approved Recovery Limited 36 Fifth Avenue
    PO9 2PL Havant
    Hampshire
    United Kingdom
    View Detailed Information on Insolvency Cases

    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