| Company Name | Onfone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03834576 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1999(24 years, 7 months ago) |
| Dissolution Date | 14 March 2006 (18 years, 1 month ago) |
| Previous Name | Learide Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Andrew Herron |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 5 months (closed 14 March 2006) |
| Role | Software Designer |
| Correspondence Address | 26 Mill Road Stock Ingatestone Essex CM4 9LJ |
| Secretary Name | Andrew Herron |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 5 months (closed 14 March 2006) |
| Role | Software Designer |
| Correspondence Address | 26 Mill Road Stock Ingatestone Essex CM4 9LJ |
| Director Name | Linda Kass |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 256 Stradbroke Grove Clayhall Ilford Essex IG5 0DQ |
| Director Name | David Dews |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 01 August 2003) |
| Role | Sales Marketing Director |
| Correspondence Address | 14 The Poplars Dunmow Essex CM6 2JA |
| Secretary Name | A & H Registrars & Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1999(same day as company formation) |
| Correspondence Address | 58/60 Berners Street London W1P 4JS |
Location
| Registered Address | 58-60 Berners Street London W1T 3JS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15 |
| Cash | £2,193 |
| Current Liabilities | £4,248 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 29 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 16 November 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2004 | Director resigned (1 page) |
| 2 October 2003 | Return made up to 01/09/03; full list of members (5 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 8 November 2002 | Return made up to 01/09/02; full list of members (5 pages) |
| 4 July 2002 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 18 September 2001 | Return made up to 01/09/01; full list of members (5 pages) |
| 21 August 2001 | Ad 08/09/00--------- £ si 168@1=168 £ ic 32/200 (2 pages) |
| 21 August 2001 | Ad 08/09/00--------- £ si 30@1=30 £ ic 2/32 (2 pages) |
| 17 January 2001 | Registered office changed on 17/01/01 from: 58/60 berners street london W1P 4JS (1 page) |
| 17 January 2001 | Return made up to 01/09/00; full list of members (6 pages) |
| 9 November 1999 | Company name changed learide LIMITED\certificate issued on 10/11/99 (2 pages) |
| 26 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 26 October 1999 | Director resigned (1 page) |
| 26 October 1999 | New director appointed (2 pages) |
| 26 October 1999 | Secretary resigned (1 page) |
| 1 September 1999 | Incorporation (17 pages) |