Onsite I.T Ltd

Company Name	Onsite I.T Ltd
Company Status	Dissolved
Company Number	05517034
Category	Private Limited Company
Incorporation Date	25 July 2005(18 years, 9 months ago)
Dissolution Date	12 July 2012 (11 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Scott Lyle
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2006(1 year after company formation)
Appointment Duration	5 years, 11 months (closed 12 July 2012)
Role	IT Consultant
Country of Residence	England
Correspondence Address	15 The Colliers Heybridge Basin Maldon Essex CM9 4SE

Director Name	Amanda Jane Lyle
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2005(same day as company formation)
Role	Nurse
Correspondence Address	15 The Colliers Heybridge Basin Maldon Essex CM9 4SE

Secretary Name	Mr Scott Lyle
Nationality	British
Status	Resigned
Appointed	25 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 The Colliers Heybridge Basin Maldon Essex CM9 4SE

Secretary Name	Amanda Jane Lyle
Nationality	British
Status	Resigned
Appointed	01 August 2006(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 01 July 2010)
Role	Nurse
Correspondence Address	15 The Colliers Heybridge Basin Maldon Essex CM9 4SE

Location

Registered Address	10 10 Orange Street Haymarket London WC2H 7WR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

100 at £1	Scott Lyle 100.00% Ordinary

Financials

Year	2014
Net Worth	£32,539
Cash	£96
Current Liabilities	£42,539

Accounts

Latest Accounts	31 July 2009 (14 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

12 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
12 July 2012	Final Gazette dissolved following liquidation (1 page)
12 July 2012	Final Gazette dissolved following liquidation (1 page)
12 April 2012	Return of final meeting in a creditors' voluntary winding up (18 pages)
12 April 2012	Return of final meeting in a creditors' voluntary winding up (18 pages)
9 February 2012	Liquidators statement of receipts and payments to 15 December 2011 (11 pages)
9 February 2012	Liquidators' statement of receipts and payments to 15 December 2011 (11 pages)
9 February 2012	Liquidators' statement of receipts and payments to 15 December 2011 (11 pages)
23 December 2010	Statement of affairs with form 4.19 (7 pages)
23 December 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 December 2010	Registered office address changed from the Coach House,Baddow Park West Hanningfield Road Great Baddow Chelmsford Essex CM2 7SY England on 23 December 2010 (2 pages)
23 December 2010	Appointment of a voluntary liquidator (1 page)
23 December 2010	Appointment of a voluntary liquidator (1 page)
23 December 2010	Statement of affairs with form 4.19 (7 pages)
23 December 2010	Registered office address changed from The Coach House,Baddow Park West Hanningfield Road Great Baddow Chelmsford Essex CM2 7SY England on 23 December 2010 (2 pages)
23 December 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-12-16 (1 page)
21 September 2010	Termination of appointment of Amanda Lyle as a secretary (1 page)
21 September 2010	Annual return made up to 25 July 2010 with a full list of shareholders Statement of capital on 2010-09-21 GBP 100 (3 pages)
21 September 2010	Annual return made up to 25 July 2010 with a full list of shareholders Statement of capital on 2010-09-21 GBP 100 (3 pages)
21 September 2010	Termination of appointment of Amanda Lyle as a secretary (1 page)
20 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
20 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
18 January 2010	Registered office address changed from the Office Round Bush Farm Burnham Road Mundon Chelmsford Essex CM9 6NP on 18 January 2010 (1 page)
18 January 2010	Registered office address changed from The Office Round Bush Farm Burnham Road Mundon Chelmsford Essex CM9 6NP on 18 January 2010 (1 page)
21 August 2009	Return made up to 25/07/09; full list of members (3 pages)
21 August 2009	Return made up to 25/07/09; full list of members (3 pages)
28 July 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
28 July 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
8 January 2009	Return made up to 25/07/08; full list of members (3 pages)
8 January 2009	Return made up to 25/07/08; full list of members (3 pages)
21 August 2008	Registered office changed on 21/08/2008 from 15 the colliers, heybridge basin maldon essex CM9 4SE (1 page)
21 August 2008	Registered office changed on 21/08/2008 from 15 the colliers, heybridge basin maldon essex CM9 4SE (1 page)
10 September 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
10 September 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
8 August 2007	Return made up to 25/07/07; no change of members (6 pages)
8 August 2007	Return made up to 25/07/07; no change of members (6 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	New secretary appointed (2 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
13 October 2006	New secretary appointed (2 pages)
13 October 2006	Secretary resigned (1 page)
13 October 2006	Secretary resigned (1 page)
25 September 2006	Return made up to 25/07/06; full list of members (6 pages)
25 September 2006	Return made up to 25/07/06; full list of members (6 pages)
6 September 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
6 September 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
25 July 2005	Incorporation (9 pages)
25 July 2005	Incorporation (9 pages)

Onsite I.T Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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