On2Go Limited

Company Name	On2Go Limited
Company Status	Dissolved
Company Number	04920448
Category	Private Limited Company
Incorporation Date	3 October 2003(20 years, 6 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Sebastian James Page
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	26 Baxendale Street London E2 7BY

Director Name	Charles Hugh Aidan Davies
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(same day as company formation)
Role	Software Developer
Correspondence Address	31 Oakwood Road Hampstead Garden Suburb London NW11 6RJ

Director Name	Amir Hosseinpour
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	25c Widegate Street London E1 7HP

Secretary Name	Charles Hugh Aidan Davies
Nationality	British
Status	Resigned
Appointed	03 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	31 Oakwood Road Hampstead Garden Suburb London NW11 6RJ

Director Name	Graham Peter Butler
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2004(4 months, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 December 2004)
Role	Company Director
Correspondence Address	23 Leeward Court Asher Way London E1 9JY

Secretary Name	Graham Peter Butler
Nationality	British
Status	Resigned
Appointed	17 February 2004(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 16 June 2005)
Role	Company Director
Correspondence Address	3 Leeward Court Asher Way London E1W 2JY

Secretary Name	Pascal Dubois- Pelerin
Nationality	Belgian
Status	Resigned
Appointed	16 June 2005(1 year, 8 months after company formation)
Appointment Duration	9 months (resigned 13 March 2006)
Role	Company Director
Correspondence Address	4c New End Hampstead London NW3 1DD

Location

Registered Address	Finsbury Business Centre 40 Bowling Green Lane London EC1R 0NE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£60,601
Cash	£11,790
Current Liabilities	£90,363

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

19 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
6 October 2015	First Gazette notice for compulsory strike-off (1 page)
6 October 2015	First Gazette notice for compulsory strike-off (1 page)
27 February 2007	Strike-off action suspended (1 page)
27 February 2007	Strike-off action suspended (1 page)
27 February 2007	First Gazette notice for compulsory strike-off (1 page)
27 February 2007	First Gazette notice for compulsory strike-off (1 page)
3 April 2006	Secretary resigned (1 page)
3 April 2006	Secretary resigned (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
13 February 2006	Director's particulars changed (1 page)
13 February 2006	Director's particulars changed (1 page)
4 November 2005	Return made up to 03/10/05; change of members 363(288) ‐ Director's particulars changed (10 pages)
4 November 2005	Ad 26/10/05--------- Â£ si [email protected]=100 Â£ ic 2054/2154 (2 pages)
4 November 2005	Ad 26/10/05--------- Â£ si [email protected]=100 Â£ ic 2054/2154 (2 pages)
4 November 2005	Return made up to 03/10/05; change of members 363(288) ‐ Director's particulars changed (10 pages)
12 September 2005	Ad 09/06/05-09/08/05 Â£ si [email protected]=120 Â£ ic 1934/2054 (2 pages)
12 September 2005	Ad 09/06/05-09/08/05 Â£ si [email protected]=120 Â£ ic 1934/2054 (2 pages)
6 September 2005	Registered office changed on 06/09/05 from: suite 48, 91-95 brick lane london E16QL (1 page)
6 September 2005	New secretary appointed (2 pages)
6 September 2005	New secretary appointed (2 pages)
6 September 2005	Registered office changed on 06/09/05 from: suite 48, 91-95 brick lane london E16QL (1 page)
10 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 July 2005	Secretary resigned (1 page)
5 July 2005	Secretary resigned (1 page)
17 May 2005	Ad 04/04/05--------- Â£ si [email protected]=28 Â£ ic 1906/1934 (2 pages)
17 May 2005	Ad 04/04/05--------- Â£ si [email protected]=164 Â£ ic 1742/1906 (2 pages)
17 May 2005	Ad 04/04/05--------- Â£ si [email protected]=164 Â£ ic 1742/1906 (2 pages)
17 May 2005	Ad 04/04/05--------- Â£ si [email protected]=28 Â£ ic 1906/1934 (2 pages)
24 February 2005	Secretary's particulars changed (1 page)
24 February 2005	Director's particulars changed (1 page)
24 February 2005	Secretary's particulars changed (1 page)
24 February 2005	Director's particulars changed (1 page)
2 February 2005	Ad 17/01/05--------- Â£ si [email protected]=14 Â£ ic 1728/1742 (2 pages)
2 February 2005	Ad 17/01/05--------- Â£ si [email protected]=418 Â£ ic 1310/1728 (2 pages)
2 February 2005	Ad 17/01/05--------- Â£ si [email protected]=14 Â£ ic 1728/1742 (2 pages)
2 February 2005	Ad 17/01/05--------- Â£ si [email protected]=85 Â£ ic 1225/1310 (2 pages)
2 February 2005	Ad 17/01/05--------- Â£ si [email protected]=85 Â£ ic 1225/1310 (2 pages)
2 February 2005	Ad 17/01/05--------- Â£ si [email protected]=418 Â£ ic 1310/1728 (2 pages)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
26 October 2004	Nc inc already adjusted 01/10/04 (1 page)
26 October 2004	Nc inc already adjusted 01/10/04 (1 page)
26 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 October 2004	Return made up to 03/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 October 2004	Return made up to 03/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 July 2004	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
28 July 2004	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
11 March 2004	Secretary resigned (1 page)
11 March 2004	Secretary resigned (1 page)
5 March 2004	Ad 03/10/03-26/11/03 Â£ si [email protected] (2 pages)
5 March 2004	Ad 03/10/03-26/11/03 Â£ si [email protected] (2 pages)
27 February 2004	New secretary appointed;new director appointed (2 pages)
27 February 2004	New secretary appointed;new director appointed (2 pages)
3 October 2003	Incorporation (19 pages)
3 October 2003	Incorporation (19 pages)

On2Go Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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