| Company Name | ONG6 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02982446 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1994(29 years, 6 months ago) |
| Dissolution Date | 2 April 2019 (5 years, 1 month ago) |
| Previous Name | Anorak Software Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Keng Hian Ong |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 181 St Pauls Avenue Harrow Middlesex HA3 9PT |
| Director Name | Sandra Ong |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 181 St Pauls Avenue Harrow Middlesex HA3 9PT |
| Secretary Name | Keng Hian Ong |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 181 St Pauls Avenue Harrow Middlesex HA3 9PT |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
Location
| Registered Address | 181 St Pauls Avenue Kenton Middlesex HA3 9PT |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Kenton East |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £262,654 |
| Cash | £271,048 |
| Current Liabilities | £18,558 |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 2 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2019 | Application to strike the company off the register (4 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 20 December 2018 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 27 October 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
| 29 May 2018 | Current accounting period shortened from 31 March 2019 to 31 May 2018 (1 page) |
| 26 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 26 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 15 November 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 24 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 24 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 7 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 7 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 13 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 26 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-26
|
| 26 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-26
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 4 December 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (5 pages) |
| 28 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 November 2011 | Director's details changed for Sandra Ong on 20 November 2011 (2 pages) |
| 28 November 2011 | Director's details changed for Keng Hian Ong on 20 November 2011 (2 pages) |
| 28 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (5 pages) |
| 28 November 2011 | Director's details changed for Keng Hian Ong on 20 November 2011 (2 pages) |
| 28 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (5 pages) |
| 28 November 2011 | Director's details changed for Sandra Ong on 20 November 2011 (2 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 14 December 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (5 pages) |
| 14 December 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (5 pages) |
| 10 February 2010 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
| 10 February 2010 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 19 December 2008 | Return made up to 24/10/08; full list of members (4 pages) |
| 19 December 2008 | Return made up to 24/10/08; full list of members (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 21 November 2007 | Return made up to 24/10/07; full list of members (2 pages) |
| 21 November 2007 | Return made up to 24/10/07; full list of members (2 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 1 January 2007 | Return made up to 24/10/06; full list of members (2 pages) |
| 1 January 2007 | Return made up to 24/10/06; full list of members (2 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 7 November 2005 | Return made up to 24/10/05; full list of members (2 pages) |
| 7 November 2005 | Return made up to 24/10/05; full list of members (2 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 12 October 2004 | Return made up to 24/10/04; full list of members (7 pages) |
| 12 October 2004 | Return made up to 24/10/04; full list of members (7 pages) |
| 21 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 21 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 17 November 2003 | Return made up to 24/10/03; full list of members (7 pages) |
| 17 November 2003 | Return made up to 24/10/03; full list of members (7 pages) |
| 12 November 2002 | Return made up to 24/10/02; full list of members (7 pages) |
| 12 November 2002 | Return made up to 24/10/02; full list of members (7 pages) |
| 18 July 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 18 July 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 31 May 2002 | Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page) |
| 31 May 2002 | Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page) |
| 28 March 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 28 March 2002 | Resolutions
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| 28 March 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 28 March 2002 | Resolutions
|
| 19 October 2001 | Return made up to 24/10/01; full list of members (6 pages) |
| 19 October 2001 | Return made up to 24/10/01; full list of members (6 pages) |
| 5 March 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 5 March 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 5 March 2001 | Resolutions
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| 5 March 2001 | Resolutions
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| 20 November 2000 | Company name changed anorak software LIMITED\certificate issued on 21/11/00 (2 pages) |
| 20 November 2000 | Return made up to 24/10/00; full list of members (6 pages) |
| 20 November 2000 | Return made up to 24/10/00; full list of members (6 pages) |
| 20 November 2000 | Company name changed anorak software LIMITED\certificate issued on 21/11/00 (2 pages) |
| 16 April 2000 | Resolutions
|
| 16 April 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 16 April 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 16 April 2000 | Resolutions
|
| 19 October 1999 | Return made up to 24/10/99; full list of members (6 pages) |
| 19 October 1999 | Return made up to 24/10/99; full list of members (6 pages) |
| 22 April 1999 | Resolutions
|
| 22 April 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 22 April 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 22 April 1999 | Resolutions
|
| 15 October 1998 | Return made up to 24/10/98; no change of members (4 pages) |
| 15 October 1998 | Return made up to 24/10/98; no change of members (4 pages) |
| 9 March 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 9 March 1998 | Resolutions
|
| 9 March 1998 | Resolutions
|
| 9 March 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 28 October 1997 | Return made up to 24/10/97; full list of members (6 pages) |
| 28 October 1997 | Return made up to 24/10/97; full list of members (6 pages) |
| 28 April 1997 | Resolutions
|
| 28 April 1997 | Resolutions
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| 28 April 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 28 April 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 20 October 1996 | Return made up to 24/10/96; full list of members (6 pages) |
| 20 October 1996 | Return made up to 24/10/96; full list of members (6 pages) |
| 12 April 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 12 April 1996 | Resolutions
|
| 12 April 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 12 April 1996 | Resolutions
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| 5 December 1995 | Return made up to 24/10/95; full list of members (6 pages) |
| 5 December 1995 | Return made up to 24/10/95; full list of members (6 pages) |
| 8 June 1995 | Accounting reference date shortened from 31/10 to 30/06 (1 page) |
| 8 June 1995 | Accounting reference date shortened from 31/10 to 30/06 (1 page) |