| Company Name | Ontoit Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08136111 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2012(11 years, 9 months ago) |
| Dissolution Date | 27 June 2017 (6 years, 10 months ago) |
| Previous Name | Clinicom Software Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Stuart John Lawson |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2013(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 27 June 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor 6 Arlington Street London SW1A 1RE |
| Director Name | Animatrix Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 January 2013(5 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (closed 27 June 2017) |
| Correspondence Address | First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA |
| Director Name | Andrew Deonarine |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 10 July 2012(same day as company formation) |
| Role | Student / Medical Resident |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 230 Berkeley Square House Berkeley Square London W1J 6BD |
| Secretary Name | Andrew Deonarine |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 230 Berkeley Square House Berkeley Square London W1J 6BD |
Location
| Registered Address | First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 2.9k at £1 | Ontoit Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£59,923 |
| Cash | £42,136 |
| Current Liabilities | £126,428 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 27 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2017 | Application to strike the company off the register (3 pages) |
| 16 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 7 March 2017 | Previous accounting period shortened from 30 November 2016 to 30 June 2016 (1 page) |
| 11 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 25 February 2016 | Director's details changed for Mr Stuart John Lawson on 25 February 2016 (2 pages) |
| 20 November 2015 | Company name changed clinicom software LIMITED\certificate issued on 20/11/15
|
| 14 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 2 June 2015 | Termination of appointment of Andrew Deonarine as a director on 31 May 2015 (1 page) |
| 2 June 2015 | Termination of appointment of Andrew Deonarine as a secretary on 31 May 2015 (1 page) |
| 22 May 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 18 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 19 November 2013 | Current accounting period shortened from 31 March 2014 to 30 November 2013 (1 page) |
| 12 November 2013 | Appointment of Mr Stuart John Lawson as a director (2 pages) |
| 12 November 2013 | Statement of capital following an allotment of shares on 1 November 2013
|
| 12 November 2013 | Statement of capital following an allotment of shares on 1 November 2013
|
| 29 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders (5 pages) |
| 26 July 2013 | Director's details changed for Animatrix Limited on 1 June 2013 (3 pages) |
| 26 July 2013 | Director's details changed for Animatrix Limited on 1 June 2013 (3 pages) |
| 26 July 2013 | Previous accounting period shortened from 31 July 2013 to 31 March 2013 (3 pages) |
| 26 July 2013 | Registered office address changed from Heath House Hopton Heath Craven Arms SY7 0QB England on 26 July 2013 (2 pages) |
| 11 February 2013 | Appointment of Animatrix Limited as a director (3 pages) |
| 29 January 2013 | Appointment of Animatrix Limited as a director (3 pages) |
| 10 July 2012 | Incorporation (37 pages) |