| Company Name | Onset Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03403678 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1997(26 years, 9 months ago) |
| Dissolution Date | 2 July 2019 (4 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Miss Helen Elizabeth Barton |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oakdale The Tarbay Centre Tarbay Lane Oakley Green Windsor Berkshire SL4 4QG |
| Secretary Name | Deborah Anne Fredericks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2005(8 years, 3 months after company formation) |
| Appointment Duration | 13 years, 7 months (closed 02 July 2019) |
| Role | Company Director |
| Correspondence Address | Willowtree House Knowhill Common Twyford RG10 9YD |
| Director Name | Abigail Laura Anderson |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1997(same day as company formation) |
| Role | Marketing Director |
| Correspondence Address | Penn Cottage Green End Granborough Winslow MK18 3NT |
| Director Name | Helen Maria Chatterjee |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1997(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | 31 Crane Road Twickenham Middlesex TW2 6RX |
| Secretary Name | Miss Helen Elizabeth Barton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Sussex Villas 34 Alma Road Windsor Berkshire SL4 3HJ |
| Secretary Name | Miss Angelina Hibbert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2001(4 years after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 08 November 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Prospect Cottages Popeswood Road Binfield Bracknell Berkshire RG42 4AG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 18 Silver Street Enfield Middx EN1 3EG |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 49 at £1 | Montpelier Pensions LTD 49.00% Ordinary |
|---|---|
| 41 at £1 | Montpelier Pension Services LTD 41.00% Ordinary |
| 10 at £1 | James Hay Partnership 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,696 |
| Cash | £1,002 |
| Current Liabilities | £23,113 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 2 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2019 | Application to strike the company off the register (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 26 July 2018 | Confirmation statement made on 15 July 2018 with no updates (3 pages) |
| 16 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 16 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 19 July 2017 | Confirmation statement made on 15 July 2017 with updates (5 pages) |
| 19 July 2017 | Confirmation statement made on 15 July 2017 with updates (5 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 10 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 7 December 2016 | Confirmation statement made on 15 July 2016 with updates (8 pages) |
| 7 December 2016 | Confirmation statement made on 15 July 2016 with updates (8 pages) |
| 31 October 2016 | Registered office address changed from Victoria Cottage Grove Lane, Winkfield Row Bracknell RG42 6nd to 18 Silver Street Enfield Middx EN1 3EG on 31 October 2016 (1 page) |
| 31 October 2016 | Registered office address changed from Victoria Cottage Grove Lane, Winkfield Row Bracknell RG42 6nd to 18 Silver Street Enfield Middx EN1 3EG on 31 October 2016 (1 page) |
| 11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 4 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 24 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 3 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 3 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 20 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 1 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 1 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 5 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 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) |
| 12 August 2011 | Director's details changed for Miss Helen Elizabeth Barton on 12 August 2011 (2 pages) |
| 12 August 2011 | Director's details changed for Miss Helen Elizabeth Barton on 12 August 2011 (2 pages) |
| 12 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
| 12 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
| 12 August 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Director's details changed for Miss Helen Elizabeth Barton on 15 July 2010 (2 pages) |
| 12 August 2010 | Director's details changed for Miss Helen Elizabeth Barton on 15 July 2010 (2 pages) |
| 12 August 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 21 July 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 21 July 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 8 September 2008 | Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page) |
| 8 September 2008 | Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page) |
| 8 September 2008 | Return made up to 15/07/08; full list of members
|
| 8 September 2008 | Return made up to 15/07/08; full list of members
|
| 5 September 2008 | Ad 30/06/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 5 September 2008 | Ad 30/06/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 5 September 2007 | Return made up to 15/07/07; full list of members (6 pages) |
| 5 September 2007 | Return made up to 15/07/07; full list of members (6 pages) |
| 18 September 2006 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 18 September 2006 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 11 September 2006 | Return made up to 15/07/06; full list of members
|
| 11 September 2006 | Return made up to 15/07/06; full list of members
|
| 15 March 2006 | Return made up to 15/07/05; full list of members (6 pages) |
| 15 March 2006 | Return made up to 15/07/05; full list of members (6 pages) |
| 21 November 2005 | New secretary appointed (2 pages) |
| 21 November 2005 | Secretary resigned (1 page) |
| 21 November 2005 | Secretary resigned (1 page) |
| 21 November 2005 | New secretary appointed (2 pages) |
| 11 November 2005 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 11 November 2005 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 27 September 2004 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 27 September 2004 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 9 July 2004 | Return made up to 15/07/04; full list of members
|
| 9 July 2004 | Return made up to 15/07/04; full list of members
|
| 11 September 2003 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 11 September 2003 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 12 July 2003 | Return made up to 15/07/03; full list of members (6 pages) |
| 12 July 2003 | Return made up to 15/07/03; full list of members (6 pages) |
| 16 November 2002 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
| 16 November 2002 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
| 12 July 2002 | Return made up to 15/07/02; full list of members (6 pages) |
| 12 July 2002 | Return made up to 15/07/02; full list of members (6 pages) |
| 28 March 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 28 March 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 14 August 2001 | New secretary appointed (3 pages) |
| 14 August 2001 | Return made up to 15/07/01; full list of members (7 pages) |
| 14 August 2001 | New secretary appointed (3 pages) |
| 14 August 2001 | Return made up to 15/07/01; full list of members (7 pages) |
| 6 August 2001 | Total exemption small company accounts made up to 31 July 2000 (3 pages) |
| 6 August 2001 | Secretary resigned (1 page) |
| 6 August 2001 | Total exemption small company accounts made up to 31 July 2000 (3 pages) |
| 6 August 2001 | Secretary resigned (1 page) |
| 16 July 2001 | Registered office changed on 16/07/01 from: 35 ruddlesway windsor berkshire SL4 5SF (1 page) |
| 16 July 2001 | Accounting reference date shortened from 31/07/01 to 30/06/01 (1 page) |
| 16 July 2001 | Accounting reference date shortened from 31/07/01 to 30/06/01 (1 page) |
| 16 July 2001 | Registered office changed on 16/07/01 from: 35 ruddlesway windsor berkshire SL4 5SF (1 page) |
| 21 July 2000 | Director resigned (1 page) |
| 21 July 2000 | Return made up to 15/07/00; full list of members (6 pages) |
| 21 July 2000 | Return made up to 15/07/00; full list of members (6 pages) |
| 21 July 2000 | Director resigned (1 page) |
| 25 May 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 25 May 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 19 November 1999 | Registered office changed on 19/11/99 from: 72 new cavendish street london W1M 8AU (1 page) |
| 19 November 1999 | Registered office changed on 19/11/99 from: 72 new cavendish street london W1M 8AU (1 page) |
| 19 November 1999 | Return made up to 15/07/99; full list of members (6 pages) |
| 19 November 1999 | Return made up to 15/07/99; full list of members (6 pages) |
| 4 October 1999 | Auditor's resignation (1 page) |
| 4 October 1999 | Auditor's resignation (1 page) |
| 19 May 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 19 May 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 18 August 1998 | Registered office changed on 18/08/98 from: 72 new cavendish street london W1M 8AU (1 page) |
| 18 August 1998 | Registered office changed on 18/08/98 from: 72 new cavendish street london W1M 8AU (1 page) |
| 11 August 1998 | Return made up to 15/07/98; full list of members (5 pages) |
| 11 August 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 August 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 August 1998 | Return made up to 15/07/98; full list of members (5 pages) |
| 11 August 1998 | Director resigned (1 page) |
| 11 August 1998 | Director resigned (1 page) |
| 26 July 1998 | Registered office changed on 26/07/98 from: 27-31 blandford street london W1H 3AD (1 page) |
| 26 July 1998 | Registered office changed on 26/07/98 from: 27-31 blandford street london W1H 3AD (1 page) |
| 22 October 1997 | New director appointed (2 pages) |
| 22 October 1997 | New director appointed (2 pages) |
| 8 October 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 October 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 September 1997 | Secretary resigned (1 page) |
| 9 September 1997 | New secretary appointed;new director appointed (2 pages) |
| 9 September 1997 | Director resigned (1 page) |
| 9 September 1997 | New director appointed (2 pages) |
| 9 September 1997 | New secretary appointed;new director appointed (2 pages) |
| 9 September 1997 | New director appointed (2 pages) |
| 9 September 1997 | Secretary resigned (1 page) |
| 9 September 1997 | Director resigned (1 page) |
| 15 July 1997 | Incorporation (20 pages) |
| 15 July 1997 | Incorporation (20 pages) |