Company NameONYD Ltd
Company StatusDissolved
Company Number08765978
CategoryPrivate Limited Company
Incorporation Date7 November 2013(10 years, 4 months ago)
Dissolution Date22 October 2022 (1 year, 5 months ago)

Business Activity

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

Director

Director NameAndrew Robert Sparrow
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed07 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address197 Kingston Road
Epsom
Surrey
KT19 0AB

Location

Registered Address197 Kingston Road
Epsom
Surrey
KT19 0AB
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardEwell Court
Built Up AreaGreater London

Accounts

Latest Accounts30 December 2020 (3 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End30 December

Filing History

22 October 2022Final Gazette dissolved following liquidation (1 page)
22 July 2022Return of final meeting in a members' voluntary winding up (8 pages)
21 October 2021Registered office address changed from Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER to 197 Kingston Road Epsom Surrey KT19 0AB on 21 October 2021 (2 pages)
12 October 2021Appointment of a voluntary liquidator (3 pages)
12 October 2021Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-10-01
(1 page)
12 October 2021Declaration of solvency (5 pages)
23 June 2021Micro company accounts made up to 30 December 2020 (3 pages)
8 January 2021Confirmation statement made on 7 November 2020 with no updates (3 pages)
13 October 2020Micro company accounts made up to 31 December 2019 (3 pages)
15 November 2019Confirmation statement made on 7 November 2019 with no updates (3 pages)
30 September 2019Micro company accounts made up to 30 December 2018 (2 pages)
12 November 2018Confirmation statement made on 7 November 2018 with no updates (3 pages)
26 September 2018Micro company accounts made up to 30 December 2017 (2 pages)
22 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
22 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
19 September 2017Micro company accounts made up to 30 December 2016 (2 pages)
19 September 2017Micro company accounts made up to 30 December 2016 (2 pages)
1 December 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
1 December 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
19 September 2016Total exemption small company accounts made up to 30 December 2015 (3 pages)
19 September 2016Total exemption small company accounts made up to 30 December 2015 (3 pages)
30 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 10
(3 pages)
30 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 10
(3 pages)
30 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 10
(3 pages)
8 June 2015Total exemption small company accounts made up to 30 December 2014 (3 pages)
8 June 2015Total exemption small company accounts made up to 30 December 2014 (3 pages)
13 January 2015Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 10
(3 pages)
13 January 2015Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 10
(3 pages)
13 January 2015Previous accounting period extended from 30 November 2014 to 30 December 2014 (1 page)
13 January 2015Previous accounting period extended from 30 November 2014 to 30 December 2014 (1 page)
13 January 2015Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 10
(3 pages)
7 November 2013Incorporation
Statement of capital on 2013-11-07
  • GBP 10
(22 pages)
7 November 2013Incorporation
Statement of capital on 2013-11-07
  • GBP 10
(22 pages)