| Company Name | Ontime Trading Limited |
|---|---|
| Director | Patrick Killian Osullivan |
| Company Status | Liquidation |
| Company Number | 04538426 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2002(21 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
Directors
| Director Name | Patrick Killian Osullivan |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Swanley Crescent Potters Bar Hertfordshire EN6 1NQ |
| Director Name | Daniela Benedict Dee |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Swanley Crescent Potters Bar Hertfordshire EN6 1NQ |
| Secretary Name | Daniela Benedict Dee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Swanley Crescent Potters Bar Hertfordshire EN6 1NQ |
| Secretary Name | Mr John Victor Swire |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2006(4 years, 1 month after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 15 August 2013) |
| Role | Company Director |
| Correspondence Address | 3 Leicester Road New Barnet Barnet Hertfordshire EN5 5EW |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2002(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2002(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 1 Kings Avenue Winchmore Hill London N21 3NA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £33,338 |
| Cash | £47,485 |
| Current Liabilities | £22,104 |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2023 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 15 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Return Due | 29 August 2023 (overdue) |
Filing History
| 18 July 2023 | Declaration of solvency (5 pages) |
|---|---|
| 18 July 2023 | Resolutions
|
| 18 July 2023 | Registered office address changed from 205 Crescent Road Barnet EN4 8SB England to 1 Kings Avenue Winchmore Hill London N21 3NA on 18 July 2023 (2 pages) |
| 18 July 2023 | Appointment of a voluntary liquidator (3 pages) |
| 15 August 2022 | Confirmation statement made on 15 August 2022 with no updates (3 pages) |
| 7 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 18 August 2021 | Confirmation statement made on 15 August 2021 with no updates (3 pages) |
| 29 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 26 August 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
| 17 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 15 August 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
| 21 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 15 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
| 27 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 17 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 17 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 23 May 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 23 May 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 16 February 2017 | Registered office address changed from 3 Leicester Road New Barnet Barnet Hertfordshire EN5 5EW to 205 Crescent Road Barnet EN4 8SB on 16 February 2017 (1 page) |
| 16 February 2017 | Registered office address changed from 3 Leicester Road New Barnet Barnet Hertfordshire EN5 5EW to 205 Crescent Road Barnet EN4 8SB on 16 February 2017 (1 page) |
| 18 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 18 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 20 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 1 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 1 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 25 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 4 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 4 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 16 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 16 August 2013 | Termination of appointment of John Swire as a secretary (1 page) |
| 16 August 2013 | Termination of appointment of John Swire as a secretary (1 page) |
| 16 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 17 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (3 pages) |
| 17 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (3 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 18 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (3 pages) |
| 18 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (3 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 30 September 2010 (2 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 30 September 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Patrick Killian Osullivan on 14 August 2010 (2 pages) |
| 16 August 2010 | Secretary's details changed for Mr John Victor Swire on 14 August 2010 (1 page) |
| 16 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (3 pages) |
| 16 August 2010 | Secretary's details changed for Mr John Victor Swire on 14 August 2010 (1 page) |
| 16 August 2010 | Director's details changed for Patrick Killian Osullivan on 14 August 2010 (2 pages) |
| 16 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (3 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 30 September 2009 (2 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 30 September 2009 (2 pages) |
| 17 August 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 17 August 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 15 August 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 15 August 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 30 September 2007 (2 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 30 September 2007 (2 pages) |
| 29 August 2007 | Return made up to 17/08/07; no change of members (6 pages) |
| 29 August 2007 | Return made up to 17/08/07; no change of members (6 pages) |
| 25 May 2007 | Total exemption small company accounts made up to 30 September 2006 (2 pages) |
| 25 May 2007 | Total exemption small company accounts made up to 30 September 2006 (2 pages) |
| 13 November 2006 | Secretary resigned (1 page) |
| 13 November 2006 | Secretary resigned (1 page) |
| 13 November 2006 | New secretary appointed (2 pages) |
| 13 November 2006 | New secretary appointed (2 pages) |
| 18 October 2006 | Return made up to 17/08/06; full list of members (6 pages) |
| 18 October 2006 | Return made up to 17/08/06; full list of members (6 pages) |
| 21 July 2006 | Total exemption small company accounts made up to 30 September 2005 (2 pages) |
| 21 July 2006 | Total exemption small company accounts made up to 30 September 2005 (2 pages) |
| 21 June 2006 | Director resigned (1 page) |
| 21 June 2006 | Director resigned (1 page) |
| 30 August 2005 | Return made up to 17/08/05; full list of members (7 pages) |
| 30 August 2005 | Return made up to 17/08/05; full list of members (7 pages) |
| 31 March 2005 | Total exemption small company accounts made up to 30 September 2004 (2 pages) |
| 31 March 2005 | Total exemption small company accounts made up to 30 September 2004 (2 pages) |
| 9 September 2004 | Return made up to 30/08/04; full list of members (7 pages) |
| 9 September 2004 | Return made up to 30/08/04; full list of members (7 pages) |
| 24 March 2004 | Total exemption small company accounts made up to 30 September 2003 (2 pages) |
| 24 March 2004 | Total exemption small company accounts made up to 30 September 2003 (2 pages) |
| 25 September 2003 | Return made up to 09/09/03; full list of members (7 pages) |
| 25 September 2003 | Return made up to 09/09/03; full list of members (7 pages) |
| 28 February 2003 | Registered office changed on 28/02/03 from: 35 swanley crescent potters bar hertfordshire EN6 1NQ (1 page) |
| 28 February 2003 | Registered office changed on 28/02/03 from: 35 swanley crescent potters bar hertfordshire EN6 1NQ (1 page) |
| 7 October 2002 | Registered office changed on 07/10/02 from: 229 nether street london N3 1NT (1 page) |
| 7 October 2002 | New director appointed (2 pages) |
| 7 October 2002 | Registered office changed on 07/10/02 from: 229 nether street london N3 1NT (1 page) |
| 7 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 7 October 2002 | Secretary resigned (1 page) |
| 7 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 7 October 2002 | Director resigned (1 page) |
| 7 October 2002 | Secretary resigned (1 page) |
| 7 October 2002 | New director appointed (2 pages) |
| 7 October 2002 | Director resigned (1 page) |
| 18 September 2002 | Incorporation (12 pages) |
| 18 September 2002 | Incorporation (12 pages) |