Company NameONIK Limited
Company StatusDissolved
Company Number05911842
CategoryPrivate Limited Company
Incorporation Date21 August 2006(17 years, 7 months ago)
Dissolution Date7 December 2021 (2 years, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes
SIC 5552Catering
SIC 56210Event catering activities

Directors

Director NameMr Fatmir Turku
Date of BirthSeptember 1993 (Born 30 years ago)
NationalityKosovan
StatusClosed
Appointed05 October 2017(11 years, 1 month after company formation)
Appointment Duration4 years, 2 months (closed 07 December 2021)
RoleManager
Country of ResidenceEngland
Correspondence Address1 Castle Hill Parade The Avenue
London
W13 8JP
Director NameKunka Markova Ivanova
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBulgarian
StatusResigned
Appointed21 August 2006(same day as company formation)
RoleAccountant
Correspondence Address2 The Common
Stratford, London
London
E15 4LS
Secretary NameKunka Markova Ivanova
NationalityBulgarian
StatusResigned
Appointed21 August 2006(same day as company formation)
RoleCompany Director
Correspondence Address2 The Common
Stratford, London
London
E15 4LS
Director NameZhenya Bakalova
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBulgaria
StatusResigned
Appointed18 December 2006(3 months, 4 weeks after company formation)
Appointment Duration7 years (resigned 29 December 2013)
RoleCatering
Country of ResidenceEngland
Correspondence Address2 The Common
London
E15 4LS
Director NameMiss Emiliya Markova Volinska
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBulgarian
StatusResigned
Appointed02 August 2010(3 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 03 December 2012)
RoleCaterer
Country of ResidenceEngland
Correspondence Address1 Castle Hill Parade, The Avenue
London
W13 8JP
Director NameMiss Gergana Velcheva Grozeva
Date of BirthMarch 1981 (Born 43 years ago)
NationalityBulgarian
StatusResigned
Appointed22 October 2012(6 years, 2 months after company formation)
Appointment Duration4 weeks (resigned 19 November 2012)
RoleCatering Manager
Country of ResidenceEngland
Correspondence Address1 Castle Hill Parade, The Avenue
London
W13 8JP
Director NameMr Zdravko Bakalov
Date of BirthOctober 1937 (Born 86 years ago)
NationalityBulgarian
StatusResigned
Appointed01 September 2015(9 years after company formation)
Appointment Duration1 year, 3 months (resigned 01 December 2016)
RoleConsultant
Country of ResidenceEngland
Correspondence Address1 Castle Hill Parade, The Avenue
London
W13 8JP
Director NameMr Dian Zdravkov Bakalov
Date of BirthMay 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2016(10 years, 3 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 18 January 2017)
RoleManager
Country of ResidenceEngland
Correspondence Address1 Castle Hill Parade, The Avenue
London
W13 8JP
Director NameMs Aldona Mazurek-Mohammad
Date of BirthMay 1983 (Born 40 years ago)
NationalityPolish
StatusResigned
Appointed18 January 2017(10 years, 5 months after company formation)
Appointment Duration2 weeks, 1 day (resigned 02 February 2017)
RoleManager
Country of ResidenceEngland
Correspondence Address1 Castle Hill Parade, The Avenue
London
W13 8JP
Director NameMr Aso Omed Jalal
Date of BirthJuly 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed02 February 2017(10 years, 5 months after company formation)
Appointment Duration8 months (resigned 05 October 2017)
RoleManager
Country of ResidenceEngland
Correspondence Address1 Castle Hill Parade, The Avenue
London
W13 8JP

Location

Registered Address1 Castle Hill Parade
The Avenue
London
W13 8JP
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEaling Broadway
Built Up AreaGreater London

Financials

Year2012
Net Worth-£45,618
Cash£5,402
Current Liabilities£16,487

Accounts

Latest Accounts31 December 2018 (5 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

7 December 2021Final Gazette dissolved via compulsory strike-off (1 page)
6 May 2021Compulsory strike-off action has been suspended (1 page)
20 April 2021First Gazette notice for compulsory strike-off (1 page)
26 March 2020Registered office address changed from Off.2, Hackney Picturehouse 270 Mare Street London E8 1HE England to 1 Castle Hill Parade the Avenue London W13 8JP on 26 March 2020 (1 page)
24 January 2020Confirmation statement made on 14 December 2019 with no updates (3 pages)
31 December 2019Micro company accounts made up to 31 December 2018 (3 pages)
14 December 2019Compulsory strike-off action has been discontinued (1 page)
10 December 2019First Gazette notice for compulsory strike-off (1 page)
4 December 2019Registered office address changed from 1 Castle Hill Parade, the Avenue London W13 8JP to Off.2, Hackney Picturehouse 270 Mare Street London E8 1HE on 4 December 2019 (1 page)
20 February 2019Confirmation statement made on 14 December 2018 with no updates (3 pages)
29 October 2018Micro company accounts made up to 31 December 2017 (2 pages)
14 December 2017Confirmation statement made on 14 December 2017 with updates (4 pages)
14 December 2017Confirmation statement made on 14 December 2017 with updates (4 pages)
10 October 2017Appointment of Mr Fatmir Turku as a director on 5 October 2017 (2 pages)
10 October 2017Notification of Fatmir Turku as a person with significant control on 5 October 2017 (2 pages)
10 October 2017Notification of Fatmir Turku as a person with significant control on 5 October 2017 (2 pages)
10 October 2017Appointment of Mr Fatmir Turku as a director on 5 October 2017 (2 pages)
9 October 2017Cessation of Dian Zdravkov Bakalov as a person with significant control on 19 January 2017 (1 page)
9 October 2017Cessation of Dian Zdravkov Bakalov as a person with significant control on 19 January 2017 (1 page)
9 October 2017Termination of appointment of Aso Omed Jalal as a director on 5 October 2017 (1 page)
9 October 2017Termination of appointment of Aso Omed Jalal as a director on 5 October 2017 (1 page)
3 February 2017Termination of appointment of Aldona Mazurek-Mohammad as a director on 2 February 2017 (1 page)
3 February 2017Appointment of Mr Aso Omed Jalal as a director on 2 February 2017 (2 pages)
3 February 2017Termination of appointment of Aldona Mazurek-Mohammad as a director on 2 February 2017 (1 page)
3 February 2017Appointment of Mr Aso Omed Jalal as a director on 2 February 2017 (2 pages)
20 January 2017Appointment of Ms Aldona Mazurek-Mohammad as a director on 18 January 2017 (2 pages)
20 January 2017Appointment of Ms Aldona Mazurek-Mohammad as a director on 18 January 2017 (2 pages)
19 January 2017Micro company accounts made up to 31 December 2016 (1 page)
19 January 2017Termination of appointment of Dian Zdravkov Bakalov as a director on 18 January 2017 (1 page)
19 January 2017Micro company accounts made up to 31 December 2016 (1 page)
19 January 2017Termination of appointment of Dian Zdravkov Bakalov as a director on 18 January 2017 (1 page)
14 December 2016Appointment of Mr Dian Zdravkov Bakalov as a director on 1 December 2016 (2 pages)
14 December 2016Confirmation statement made on 14 December 2016 with updates (6 pages)
14 December 2016Termination of appointment of Zdravko Bakalov as a director on 1 December 2016 (1 page)
14 December 2016Appointment of Mr Dian Zdravkov Bakalov as a director on 1 December 2016 (2 pages)
14 December 2016Confirmation statement made on 14 December 2016 with updates (6 pages)
14 December 2016Termination of appointment of Zdravko Bakalov as a director on 1 December 2016 (1 page)
4 July 2016Amended total exemption small company accounts made up to 31 December 2015 (2 pages)
4 July 2016Amended total exemption small company accounts made up to 31 December 2015 (2 pages)
24 June 2016Micro company accounts made up to 31 December 2015 (6 pages)
24 June 2016Micro company accounts made up to 31 December 2015 (6 pages)
23 November 2015Appointment of Mr Zdravko Bakalov as a director on 1 September 2015 (2 pages)
23 November 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000
(4 pages)
23 November 2015Appointment of Mr Zdravko Bakalov as a director on 1 September 2015 (2 pages)
23 November 2015Appointment of Mr Zdravko Bakalov as a director on 1 September 2015 (2 pages)
23 November 2015Termination of appointment of Dian Zdravkov Bakalov as a director on 1 September 2015 (1 page)
23 November 2015Termination of appointment of Dian Zdravkov Bakalov as a director on 1 September 2015 (1 page)
23 November 2015Termination of appointment of Dian Zdravkov Bakalov as a director on 1 September 2015 (1 page)
23 November 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000
(4 pages)
5 October 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,000
(4 pages)
5 October 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,000
(4 pages)
10 July 2015Micro company accounts made up to 31 December 2014 (1 page)
10 July 2015Micro company accounts made up to 31 December 2014 (1 page)
29 August 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1,000
(4 pages)
29 August 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1,000
(4 pages)
19 August 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
19 August 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
13 January 2014Termination of appointment of Zhenya Bakalova as a director (1 page)
13 January 2014Termination of appointment of Zhenya Bakalova as a director (1 page)
30 September 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1,000
(5 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1,000
(5 pages)
21 December 2012Appointment of Miss Gergana Velcheva Grozeva as a director (2 pages)
21 December 2012Termination of appointment of Emiliya Volinska as a director (1 page)
21 December 2012Termination of appointment of Emiliya Volinska as a director (1 page)
21 December 2012Termination of appointment of Gergana Grozeva as a director (1 page)
21 December 2012Termination of appointment of Gergana Grozeva as a director (1 page)
21 December 2012Appointment of Miss Gergana Velcheva Grozeva as a director (2 pages)
10 October 2012Amended accounts made up to 31 December 2010 (4 pages)
10 October 2012Amended accounts made up to 31 December 2010 (4 pages)
1 October 2012Annual return made up to 21 August 2012 with a full list of shareholders (6 pages)
1 October 2012Annual return made up to 21 August 2012 with a full list of shareholders (6 pages)
30 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012Register inspection address has been changed from 2 the Common London E15 4LS England (1 page)
30 September 2012Register inspection address has been changed from 2 the Common London E15 4LS England (1 page)
27 February 2012Registered office address changed from 2 the Common, Stratford London London E15 4LS on 27 February 2012 (1 page)
27 February 2012Termination of appointment of Kunka Ivanova as a secretary (1 page)
27 February 2012Registered office address changed from 2 the Common, Stratford London London E15 4LS on 27 February 2012 (1 page)
27 February 2012Termination of appointment of Kunka Ivanova as a secretary (1 page)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 August 2011Annual return made up to 21 August 2011 with a full list of shareholders (7 pages)
23 August 2011Annual return made up to 21 August 2011 with a full list of shareholders (7 pages)
20 October 2010Appointment of Ms Emiliya Markova Volinska as a director (2 pages)
20 October 2010Appointment of Ms Emiliya Markova Volinska as a director (2 pages)
5 October 2010Annual return made up to 21 August 2010 with a full list of shareholders (6 pages)
5 October 2010Annual return made up to 21 August 2010 with a full list of shareholders (6 pages)
1 October 2010Register(s) moved to registered inspection location (1 page)
1 October 2010Register(s) moved to registered inspection location (1 page)
30 September 2010Register inspection address has been changed (1 page)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010Director's details changed for Zhenya Bakalova on 1 August 2010 (2 pages)
30 September 2010Director's details changed for Zhenya Bakalova on 1 August 2010 (2 pages)
30 September 2010Register inspection address has been changed (1 page)
30 September 2010Director's details changed for Zhenya Bakalova on 1 August 2010 (2 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
31 January 2010Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 January 2010Total exemption small company accounts made up to 31 December 2008 (4 pages)
7 December 2009Annual return made up to 21 August 2009 with a full list of shareholders (3 pages)
7 December 2009Annual return made up to 21 August 2009 with a full list of shareholders (3 pages)
20 October 2008Return made up to 21/08/08; full list of members (3 pages)
20 October 2008Return made up to 21/08/08; full list of members (3 pages)
20 October 2008Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
20 October 2008Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
23 June 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
23 June 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
11 October 2007Return made up to 21/08/07; full list of members (2 pages)
11 October 2007Return made up to 21/08/07; full list of members (2 pages)
29 August 2007Director resigned (1 page)
29 August 2007Director resigned (1 page)
10 April 2007New director appointed (1 page)
10 April 2007New director appointed (1 page)
21 August 2006Incorporation (14 pages)
21 August 2006Incorporation (14 pages)