| Company Name | Ons Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04978598 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2003(20 years, 5 months ago) |
| Dissolution Date | 16 January 2018 (6 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
| Section S | Other service activities |
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Mr Robert William Lee |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2003(5 days after company formation) |
| Appointment Duration | 14 years, 1 month (closed 16 January 2018) |
| Role | IT Professional |
| Country of Residence | England |
| Correspondence Address | 106a Tolworth Broadway Surbiton Surrey KT6 7JD |
| Director Name | Mr Adam Christopher Letford |
|---|---|
| Date of Birth | March 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2012(8 years, 2 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 16 January 2018) |
| Role | Company Director And IT Specialist |
| Country of Residence | United Kingdom |
| Correspondence Address | 106a Tolworth Broadway Surbiton Surrey KT6 7JD |
| Director Name | Mr Neil Stephen Bazley |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2003(5 days after company formation) |
| Appointment Duration | 7 years, 12 months (resigned 26 November 2011) |
| Role | It Profesional |
| Country of Residence | England |
| Correspondence Address | 176 Broadmead Tunbridge Wells Kent TN2 5NN |
| Secretary Name | Mr Neil Stephen Bazley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2003(5 days after company formation) |
| Appointment Duration | 7 years, 12 months (resigned 26 November 2011) |
| Role | It Profesional |
| Country of Residence | England |
| Correspondence Address | 176 Broadmead Tunbridge Wells Kent TN2 5NN |
| Director Name | Codir Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2003(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2003(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2003(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Contact
| Website | ons.org.uk |
|---|---|
| Telephone | 020 83904091 |
| Telephone region | London |
Location
| Registered Address | 106a Tolworth Broadway Surbiton Surrey KT6 7JD |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Tolworth and Hook Rise |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Rob Lee 83.33% Ordinary |
|---|---|
| 10 at £1 | Adam Letford 16.67% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,963 |
| Cash | £12,044 |
| Current Liabilities | £23,365 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 16 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2017 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 28 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 28 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 5 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2016 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 29 September 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 8 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 28 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 24 December 2012 | Statement of capital following an allotment of shares on 1 February 2012
|
| 24 December 2012 | Statement of capital following an allotment of shares on 1 February 2012
|
| 24 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (5 pages) |
| 24 December 2012 | Statement of capital following an allotment of shares on 1 February 2012
|
| 24 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (5 pages) |
| 3 December 2012 | Appointment of Mr Adam Christopher Letford as a director (2 pages) |
| 3 December 2012 | Appointment of Mr Adam Christopher Letford as a director (2 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 13 December 2011 | Termination of appointment of Neil Bazley as a director (1 page) |
| 13 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (3 pages) |
| 13 December 2011 | Termination of appointment of Neil Bazley as a secretary (1 page) |
| 13 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (3 pages) |
| 13 December 2011 | Termination of appointment of Neil Bazley as a secretary (1 page) |
| 13 December 2011 | Termination of appointment of Neil Bazley as a director (1 page) |
| 5 December 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 28 November 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (5 pages) |
| 28 November 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (5 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 16 February 2010 | Director's details changed for Mr Robert William Lee on 1 October 2009 (2 pages) |
| 16 February 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
| 16 February 2010 | Director's details changed for Mr Robert William Lee on 1 October 2009 (2 pages) |
| 16 February 2010 | Director's details changed for Mr Robert William Lee on 1 October 2009 (2 pages) |
| 16 February 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 25 December 2008 | Return made up to 27/11/08; full list of members (4 pages) |
| 25 December 2008 | Return made up to 27/11/08; full list of members (4 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 28 December 2007 | Return made up to 27/11/07; full list of members (2 pages) |
| 28 December 2007 | Return made up to 27/11/07; full list of members (2 pages) |
| 26 September 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
| 26 September 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
| 19 December 2006 | Return made up to 27/11/06; full list of members (2 pages) |
| 19 December 2006 | Return made up to 27/11/06; full list of members (2 pages) |
| 19 September 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 19 September 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 5 December 2005 | Return made up to 27/11/05; full list of members (2 pages) |
| 5 December 2005 | Return made up to 27/11/05; full list of members (2 pages) |
| 26 September 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 26 September 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 21 December 2004 | Return made up to 27/11/04; full list of members (7 pages) |
| 21 December 2004 | Return made up to 27/11/04; full list of members (7 pages) |
| 12 December 2003 | New director appointed (2 pages) |
| 12 December 2003 | Ad 02/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 December 2003 | New director appointed (2 pages) |
| 12 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 12 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 12 December 2003 | Ad 02/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 December 2003 | Registered office changed on 09/12/03 from: 2 howarth court clays lane stratford london E15 2EL (1 page) |
| 9 December 2003 | Registered office changed on 09/12/03 from: 2 howarth court clays lane stratford london E15 2EL (1 page) |
| 9 December 2003 | Director resigned (1 page) |
| 9 December 2003 | Secretary resigned;director resigned (1 page) |
| 9 December 2003 | Director resigned (1 page) |
| 9 December 2003 | Secretary resigned;director resigned (1 page) |
| 27 November 2003 | Incorporation (15 pages) |
| 27 November 2003 | Incorporation (15 pages) |