| Company Name | Onomation Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04436806 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2002(21 years, 11 months ago) |
| Dissolution Date | 6 July 2010 (13 years, 9 months ago) |
| Previous Name | B.G.F. Promotions Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Christopher Burton |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2002(5 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 06 July 2010) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Drury Road Harrow Middlesex HA1 4BY |
| Secretary Name | Ms Sharon Jane Bailey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2002(5 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 06 July 2010) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 27 Wordsworth Gardens Borehamwood Hertfordshire WD6 2AB |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 32 Drury Road Harrow Middlesex HA1 4BY |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | West Harrow |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 6 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2010 | Application to strike the company off the register (3 pages) |
| 10 March 2010 | Application to strike the company off the register (3 pages) |
| 1 June 2009 | Location of register of members (1 page) |
| 1 June 2009 | Registered office changed on 01/06/2009 from 32 drury road harrow HA1 4BY (1 page) |
| 1 June 2009 | Location of register of members (1 page) |
| 1 June 2009 | Location of debenture register (1 page) |
| 1 June 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 1 June 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 1 June 2009 | Location of debenture register (1 page) |
| 1 June 2009 | Registered office changed on 01/06/2009 from 32 drury road harrow HA1 4BY (1 page) |
| 17 February 2009 | Accounts made up to 31 May 2008 (2 pages) |
| 17 February 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 2 June 2008 | Return made up to 13/05/08; full list of members (3 pages) |
| 2 June 2008 | Return made up to 13/05/08; full list of members (3 pages) |
| 25 April 2008 | Secretary's change of particulars / sharon bailey / 25/04/2008 (2 pages) |
| 25 April 2008 | Director's Change of Particulars / christopher burton / 25/04/2008 / Title was: , now: mr; HouseName/Number was: , now: 32; Street was: 9 gables avenue, now: drury road; Post Town was: borehamwood, now: harrow; Region was: hertfordshire, now: middlesex; Post Code was: WD6 4SP, now: HA1 4BY; Country was: , now: united kingdom; Occupation was: direct (2 pages) |
| 25 April 2008 | Director's change of particulars / christopher burton / 25/04/2008 (2 pages) |
| 25 April 2008 | Secretary's Change of Particulars / sharon bailey / 25/04/2008 / Title was: , now: ms; Honours was: llb, now: ; HouseName/Number was: , now: 27; Street was: 9 gables avenue, now: wordsworth gardens; Post Code was: WD6 4SP, now: WD6 2AB; Country was: , now: united kingdom; Occupation was: , now: consultant (2 pages) |
| 11 March 2008 | Registered office changed on 11/03/2008 from 9 gables avenue borehamwood WD6 4SP (1 page) |
| 11 March 2008 | Registered office changed on 11/03/2008 from 9 gables avenue borehamwood WD6 4SP (1 page) |
| 10 March 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 10 March 2008 | Accounts made up to 31 May 2007 (2 pages) |
| 14 May 2007 | Return made up to 13/05/07; full list of members (2 pages) |
| 14 May 2007 | Return made up to 13/05/07; full list of members (2 pages) |
| 22 March 2007 | Accounts made up to 31 May 2006 (2 pages) |
| 22 March 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 30 May 2006 | Return made up to 13/05/06; full list of members (2 pages) |
| 30 May 2006 | Return made up to 13/05/06; full list of members (2 pages) |
| 21 March 2006 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 21 March 2006 | Accounts made up to 31 May 2005 (2 pages) |
| 13 May 2005 | Return made up to 13/05/05; full list of members (2 pages) |
| 13 May 2005 | Return made up to 13/05/05; full list of members (2 pages) |
| 4 April 2005 | Accounts made up to 31 May 2004 (2 pages) |
| 4 April 2005 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
| 11 June 2004 | Return made up to 13/05/04; full list of members (6 pages) |
| 11 June 2004 | Return made up to 13/05/04; full list of members (6 pages) |
| 15 December 2003 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
| 15 December 2003 | Accounts made up to 31 May 2003 (2 pages) |
| 23 July 2003 | Company name changed B.G.F. promotions LIMITED\certificate issued on 23/07/03 (2 pages) |
| 23 July 2003 | Company name changed B.G.F. promotions LIMITED\certificate issued on 23/07/03 (2 pages) |
| 23 June 2003 | Return made up to 13/05/03; full list of members (6 pages) |
| 23 June 2003 | Return made up to 13/05/03; full list of members (6 pages) |
| 27 October 2002 | New secretary appointed (2 pages) |
| 27 October 2002 | New director appointed (3 pages) |
| 27 October 2002 | New secretary appointed (2 pages) |
| 27 October 2002 | New director appointed (3 pages) |
| 18 September 2002 | Secretary resigned (1 page) |
| 18 September 2002 | Registered office changed on 18/09/02 from: 72 new bond street mayfair london W1S 1RR (1 page) |
| 18 September 2002 | Director resigned (1 page) |
| 18 September 2002 | Director resigned (1 page) |
| 18 September 2002 | Secretary resigned (1 page) |
| 18 September 2002 | Registered office changed on 18/09/02 from: 72 new bond street mayfair london W1S 1RR (1 page) |
| 13 May 2002 | Incorporation (16 pages) |
| 13 May 2002 | Incorporation (16 pages) |