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ON5 Company Ltd

ON5 Company Ltd is a dissolved company incorporated on 15 September 2015 with the registered office located in Ashford, Kent. ON5 Company Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 27 July 2021 (4 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
09777178
Private limited company
Age
9 years
Incorporated 15 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Tenbury I - Brenchley House
School Road
Charing
Kent
TN27 0JW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • French • Lives in France • Born in May 1967
Director • Accountant • Belgian • Lives in UK • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
International Development Consulting Ltd
Tenbury Secretaries Ltd and David Jean-Philippe Marc Lasse are mutual people.
Active
Nexdev Ltd
David Jean-Philippe Marc Lasse and Tenbury Secretaries Ltd are mutual people.
Active
Lovertible Ltd
Tenbury Secretaries Ltd and David Jean-Philippe Marc Lasse are mutual people.
Active
Cristal Group International Ltd
Tenbury Secretaries Ltd and David Jean-Philippe Marc Lasse are mutual people.
Active
Massa Horses UK Ltd
David Jean-Philippe Marc Lasse and Tenbury Secretaries Ltd are mutual people.
Active
Stylis Limited
Tenbury Secretaries Ltd is a mutual person.
Active
Effiaxe Ltd
Tenbury Secretaries Ltd is a mutual person.
Active
Tenbury Executives Ltd
David Jean-Philippe Marc Lasse is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£19.64K
Increased by £12.92K (+192%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£67.48K
Increased by £49.61K (+277%)
Total Liabilities
-£967.43K
Increased by £374.17K (+63%)
Net Assets
-£899.94K
Decreased by £324.56K (+56%)
Debt Ratio (%)
1434%
Decreased by 1884.95% (-57%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 27 Jul 2021
Voluntary Gazette Notice
4 Years Ago on 11 May 2021
Application To Strike Off
4 Years Ago on 30 Apr 2021
Myriam Yvette Maestroni Resigned
4 Years Ago on 22 Dec 2020
Full Accounts Submitted
4 Years Ago on 19 Sep 2020
Confirmation Submitted
4 Years Ago on 14 Sep 2020
Mr David Lasse Appointed
5 Years Ago on 19 Nov 2019
Anne-France Evelyne Albertine Betsch Kennedy Resigned
5 Years Ago on 15 Nov 2019
Confirmation Submitted
5 Years Ago on 17 Oct 2019
Full Accounts Submitted
6 Years Ago on 31 May 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Jul 2021
First Gazette notice for voluntary strike-off
Submitted on 11 May 2021
Application to strike the company off the register
Submitted on 30 Apr 2021
Termination of appointment of Myriam Yvette Maestroni as a director on 22 December 2020
Submitted on 23 Dec 2020
Total exemption full accounts made up to 31 December 2019
Submitted on 19 Sep 2020
Confirmation statement made on 14 September 2020 with no updates
Submitted on 14 Sep 2020
Termination of appointment of Anne-France Evelyne Albertine Betsch Kennedy as a director on 15 November 2019
Submitted on 21 Nov 2019
Appointment of Mr David Lasse as a director on 19 November 2019
Submitted on 21 Nov 2019
Confirmation statement made on 14 September 2019 with no updates
Submitted on 17 Oct 2019
Total exemption full accounts made up to 31 December 2018
Submitted on 31 May 2019
Repayment History
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