ONET Limited

Company Name	ONET Limited
Director	Broderick Giles Edward Munro-Wilson
Company Status	Dissolved
Company Number	03614832
Category	Private Limited Company
Incorporation Date	13 August 1998(25 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Broderick Giles Edward Munro-Wilson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 February 2001(2 years, 5 months after company formation)
Appointment Duration	23 years, 3 months
Role	Merchant Banker
Country of Residence	England
Correspondence Address	2 Bristol Mews Little Venice London W9 2JF

Director Name	Waqar Yousuf Sheikh
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1998(same day as company formation)
Role	Consultant
Correspondence Address	4 Moreland Drive Gerrards Cross Buckinghamshire SL9 8BB

Secretary Name	Sobia Sheikh
Nationality	British
Status	Resigned
Appointed	13 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	123 Stoke Poges Lane Slough Berks SL1 3LY

Director Name	Jasjit Singh Sawhney
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1999(5 months after company formation)
Appointment Duration	1 week, 1 day (resigned 21 January 1999)
Role	General Manager
Correspondence Address	21 Elm Avenue Ealing Common London W5 3XA

Secretary Name	Kashif Yousuf Sheikh
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	13 January 1999(5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 June 1999)
Role	Computer Engineer
Correspondence Address	123 Stoke Poges Lane Slough SL1 3LY

Director Name	Kashif Yousuf Sheikh
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	02 March 1999(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 28 July 2000)
Role	Computer Engineer
Correspondence Address	123 Stoke Poges Lane Slough SL1 3LY

Secretary Name	Eddie Timon
Nationality	British
Status	Resigned
Appointed	01 June 1999(9 months, 3 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 January 2000)
Role	Company Director
Correspondence Address	10 Benson Place Cambridge Cambridgeshire CB4 3QP

Director Name	Eddie Timon
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(1 year, 1 month after company formation)
Appointment Duration	4 months (resigned 15 January 2000)
Role	Internet Operations
Correspondence Address	10 Benson Place Cambridge Cambridgeshire CB4 3QP

Director Name	Shaun David Johnson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(1 year, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 2001)
Role	Company Director
Correspondence Address	1 Northern Road Slough Berkshire SL2 1PD

Secretary Name	Kashif Yousuf Sheikh
Nationality	Pakistani
Status	Resigned
Appointed	15 January 2000(1 year, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 07 September 2000)
Role	Computer Engineer
Correspondence Address	123 Stoke Poges Lane Slough SL1 3LY

Director Name	Anna Lorraine Hutton North
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(1 year, 9 months after company formation)
Appointment Duration	2 months (resigned 02 August 2000)
Role	Internet Operations
Correspondence Address	Poplars Farm Meadle Aylesbury Buckinghamshire HP17 9UD

Director Name	Simon Henry Englander
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(2 years, 1 month after company formation)
Appointment Duration	4 months (resigned 01 February 2001)
Role	IT Director
Correspondence Address	Nutwood House Wormley West End Broxbourne Hertfordshire EN10 7QN

Director Name	Timothy Richard Wander
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(2 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 26 November 2001)
Role	Company Director
Correspondence Address	44 Homefield Way Earls Colne Colchester Essex CO6 2SP

Director Name	Mark Paddison
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2001(2 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 03 December 2001)
Role	Engineer
Correspondence Address	25 Leicester Road Luton Beds LU4 8SF

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	13 August 1998(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	13 August 1998(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Masons Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 September 2000(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 08 July 2002)
Correspondence Address	30 Aylesbury Street London EC1R 0ER

Location

Registered Address	Grant Thornton Grant Thornton House Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£396,521
Gross Profit	£315,756
Net Worth	-£85,507
Cash	£5,190
Current Liabilities	£262,187

Accounts

Latest Accounts	31 October 2000 (23 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

18 September 2004	Dissolved (1 page)
18 June 2004	Return of final meeting in a creditors' voluntary winding up (4 pages)
18 March 2004	Liquidators statement of receipts and payments (5 pages)
19 September 2003	Liquidators statement of receipts and payments (5 pages)
2 April 2003	Liquidators statement of receipts and payments (5 pages)
22 July 2002	Secretary resigned (1 page)
11 March 2002	Registered office changed on 11/03/02 from: 30 aylesbury street london EC1R 0ER (1 page)
8 March 2002	Appointment of a voluntary liquidator (1 page)
8 March 2002	Notice of Constitution of Liquidation Committee (2 pages)
8 March 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 March 2002	Statement of affairs (5 pages)
12 December 2001	Director resigned (1 page)
30 November 2001	Director resigned (1 page)
13 November 2001	Full accounts made up to 31 October 2000 (14 pages)
21 August 2001	Return made up to 13/08/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 June 2001	Accounting reference date shortened from 31/12/00 to 31/10/00 (1 page)
11 May 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
21 December 2000	New director appointed (2 pages)
27 November 2000	Return made up to 10/09/00; full list of members (6 pages)
16 October 2000	Secretary resigned (1 page)
16 October 2000	Secretary resigned (1 page)
18 September 2000	Registered office changed on 18/09/00 from: altec house 27A aintree road perivale greenford middlesex UB6 7LA (1 page)
18 September 2000	New secretary appointed (2 pages)
7 September 2000	Director resigned (1 page)
24 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
26 June 2000	New director appointed (2 pages)
25 May 2000	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
2 March 2000	Return made up to 13/08/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/03/00 (6 pages)
28 January 2000	New secretary appointed (2 pages)
28 January 2000	Secretary resigned;director resigned (1 page)
1 November 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
20 August 1999	Registered office changed on 20/08/99 from: cellphone house north circular road, london NW10 7SH (1 page)
8 June 1999	Ad 30/08/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
5 June 1999	Secretary resigned (1 page)
5 June 1999	New secretary appointed (2 pages)
20 April 1999	Registered office changed on 20/04/99 from: 4 park royal metro centre britannia way london NW10 7PA (1 page)
6 April 1999	New director appointed (2 pages)
27 January 1999	Director resigned (1 page)
21 January 1999	Secretary resigned (1 page)
21 January 1999	Director resigned (1 page)
21 January 1999	New director appointed (2 pages)
20 January 1999	New secretary appointed (2 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	New secretary appointed (2 pages)
1 September 1998	Secretary resigned (1 page)
1 September 1998	Registered office changed on 01/09/98 from: 73-75 princess street st peter's square manchester M2 4EG (1 page)
1 September 1998	Director resigned (1 page)
13 August 1998	Incorporation (13 pages)

ONET Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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