Onshare Limited

Company Name	Onshare Limited
Company Status	Dissolved
Company Number	05135560
Category	Private Limited Company
Incorporation Date	24 May 2004(19 years, 11 months ago)
Dissolution Date	28 June 2011 (12 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Jack Anthony Bekhor
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Melbury Court Kensington High Street London W8 6NH

Director Name	Mr James Alexander True
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 16 10 Montrose Place London SW1X 7DU

Secretary Name	Mr Jack Anthony Bekhor
Nationality	British
Status	Closed
Appointed	07 January 2008(3 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (closed 28 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Melbury Court Kensington High Street London W8 6NH

Secretary Name	James True
Nationality	British
Status	Resigned
Appointed	24 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	3rd Floor Maisonette 22 Wimpole Street London W1G 8GP

Director Name	Gareth Dylan Mallet
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 27 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Plough Barn Chalkshire Road Butlers Cross Buckinghamshire HP17 0TJ

Director Name	Elizabeth Agnes Wilkinson
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 28 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Claremont Road Marlow Buckinghamshire SL7 1BH

Director Name	Mr Jonathan Kent Claydon
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(3 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 08 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Stanley Gardens London W11 2NG

Director Name	Mr Michael Gwyn Hawkes
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(1 year, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Effingham Road Surbiton Surrey KT6 5JZ

Secretary Name	Mr Michael Gwyn Hawkes
Nationality	British
Status	Resigned
Appointed	04 July 2005(1 year, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Effingham Road Surbiton Surrey KT6 5JZ

Secretary Name	James True
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(1 year, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 September 2006)
Role	CEO
Correspondence Address	3rd Floor Maisonette 22 Wimpole Street London W1G 8GP

Director Name	Mr Duncan John Neale
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2006(2 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 January 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	18 Fielding Road London W14 0LL

Secretary Name	Mr Duncan John Neale
Nationality	British
Status	Resigned
Appointed	04 September 2006(2 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 January 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	18 Fielding Road London W14 0LL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 May 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 May 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	4th Floor 51-53 Great Marlborough Street London W1F 7JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	28 February 2009 (15 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

28 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
28 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
3 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders Statement of capital on 2010-06-03 GBP 10,000 (5 pages)
3 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders Statement of capital on 2010-06-03 GBP 10,000 (5 pages)
13 April 2010	Registered office address changed from 23 Beaumont Mews London W1G 6EN United Kingdom on 13 April 2010 (1 page)
13 April 2010	Registered office address changed from 23 Beaumont Mews London W1G 6EN United Kingdom on 13 April 2010 (1 page)
1 February 2010	Total exemption small company accounts made up to 28 February 2009 (4 pages)
1 February 2010	Total exemption small company accounts made up to 28 February 2009 (4 pages)
12 August 2009	Return made up to 19/05/09; full list of members (4 pages)
12 August 2009	Return made up to 19/05/09; full list of members (4 pages)
11 August 2009	Location of debenture register (1 page)
11 August 2009	Location of debenture register (1 page)
11 August 2009	Registered office changed on 11/08/2009 from 31 vernon street london W14 0RN (1 page)
11 August 2009	Location of register of members (1 page)
11 August 2009	Location of register of members (1 page)
11 August 2009	Registered office changed on 11/08/2009 from 31 vernon street london W14 0RN (1 page)
10 December 2008	Full accounts made up to 29 February 2008 (15 pages)
10 December 2008	Full accounts made up to 29 February 2008 (15 pages)
3 October 2008	Director's Change of Particulars / james true / 15/09/2008 / Middle Name/s was: , now: alexander; HouseName/Number was: , now: flat 16; Street was: 3RD floor maisonette, now: 10 montrose place; Area was: 22 wimpole street, now: ; Post Code was: W1G 8GP, now: SW1X 7DU (1 page)
3 October 2008	Director's change of particulars / james true / 15/09/2008 (1 page)
2 June 2008	Return made up to 19/05/08; full list of members (4 pages)
2 June 2008	Return made up to 19/05/08; full list of members (4 pages)
30 May 2008	Director and Secretary's Change of Particulars / jack bekhor / 07/01/2008 / HouseName/Number was: , now: 33; Street was: flat 3, now: melbury court; Area was: 48 cranley gardens, now: ; Post Code was: SW7 3DE, now: W8 6NH (1 page)
30 May 2008	Director and secretary's change of particulars / jack bekhor / 07/01/2008 (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
9 January 2008	Secretary resigned;director resigned (1 page)
9 January 2008	New secretary appointed (2 pages)
9 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2008	New secretary appointed (2 pages)
9 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2008	Secretary resigned;director resigned (1 page)
30 October 2007	Full accounts made up to 28 February 2007 (16 pages)
30 October 2007	Full accounts made up to 28 February 2007 (16 pages)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
26 July 2007	Return made up to 19/05/07; full list of members (9 pages)
26 July 2007	Return made up to 19/05/07; full list of members (9 pages)
22 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
22 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 December 2006	Full accounts made up to 28 February 2006 (15 pages)
5 December 2006	Full accounts made up to 28 February 2006 (15 pages)
27 September 2006	Secretary resigned (1 page)
27 September 2006	New secretary appointed;new director appointed (2 pages)
27 September 2006	New secretary appointed;new director appointed (2 pages)
27 September 2006	Secretary resigned (1 page)
31 August 2006	Registered office changed on 31/08/06 from: 31 vernon street london W14 0RJ (1 page)
31 August 2006	Registered office changed on 31/08/06 from: 31 vernon street london W14 0RJ (1 page)
18 August 2006	Registered office changed on 18/08/06 from: the glass mill 1 battersea bridge road london SW11 3BZ (1 page)
18 August 2006	Registered office changed on 18/08/06 from: the glass mill 1 battersea bridge road london SW11 3BZ (1 page)
7 July 2006	Return made up to 19/05/06; full list of members (8 pages)
7 July 2006	Return made up to 19/05/06; full list of members (8 pages)
8 February 2006	New secretary appointed (2 pages)
8 February 2006	New secretary appointed (2 pages)
7 December 2005	Secretary resigned;director resigned (1 page)
7 December 2005	Secretary resigned;director resigned (1 page)
19 July 2005	Director's particulars changed (1 page)
19 July 2005	Director's particulars changed (1 page)
19 July 2005	Director's particulars changed (1 page)
19 July 2005	Director's particulars changed (1 page)
14 July 2005	Secretary resigned (1 page)
14 July 2005	New secretary appointed;new director appointed (2 pages)
14 July 2005	New secretary appointed;new director appointed (2 pages)
14 July 2005	Secretary resigned (1 page)
22 June 2005	Full accounts made up to 28 February 2005 (12 pages)
22 June 2005	Full accounts made up to 28 February 2005 (12 pages)
9 June 2005	Return made up to 19/05/05; full list of members (8 pages)
9 June 2005	Return made up to 19/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 April 2005	Accounting reference date shortened from 31/03/05 to 28/02/05 (1 page)
4 April 2005	Accounting reference date shortened from 31/03/05 to 28/02/05 (1 page)
15 October 2004	New director appointed (2 pages)
15 October 2004	New director appointed (2 pages)
16 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
16 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
10 August 2004	Ad 15/07/04--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
10 August 2004	Ad 15/07/04--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
6 August 2004	New director appointed (2 pages)
6 August 2004	New director appointed (2 pages)
24 July 2004	Particulars of mortgage/charge (3 pages)
24 July 2004	Particulars of mortgage/charge (3 pages)
23 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 July 2004	New director appointed (2 pages)
23 July 2004	New director appointed (2 pages)
21 July 2004	New secretary appointed;new director appointed (1 page)
21 July 2004	New director appointed (1 page)
21 July 2004	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
21 July 2004	New director appointed (1 page)
21 July 2004	New secretary appointed;new director appointed (1 page)
21 July 2004	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
20 July 2004	Secretary resigned (1 page)
20 July 2004	Secretary resigned (1 page)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
24 May 2004	Incorporation (16 pages)
24 May 2004	Incorporation (16 pages)

Onshare Limited

Business Activity

Directors

Location

Accounts

Filing History

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