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Oonex Limited

Oonex Limited is a dissolved company incorporated on 10 November 2022 with the registered office located in London, City of London. Oonex Limited was registered 2 years 11 months ago.
Status
Dissolved
Dissolved on 2 July 2024 (1 year 4 months ago)
Was 1 year 7 months old at the time of dissolution
Via voluntary strike-off
Company No
14476167
Private limited company
Age
2 years 11 months
Incorporated 10 November 2022
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
Address
Third Floor, Thames House Vintners Place
68 Upper Thames Street
London
EC4V 3BJ
United Kingdom
Address changed on 6 Jul 2023 (2 years 4 months ago)
Previous address was Ground Floor 13 Charles Ii Street London SW1Y 4QU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1960
Director • British • Lives in England • Born in May 1985
Director • Dutch • Lives in UK • Born in Nov 1976
Equals Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Equals Money Plc
Stephen James Paul is a mutual person.
Active
Equals Connect Limited
Stephen James Paul is a mutual person.
Active
Fair Payments Limited
Stephen James Paul is a mutual person.
Dissolved
Financials
Oonex Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
1 Year 4 Months Ago on 2 Jul 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 16 Apr 2024
Application To Strike Off
1 Year 6 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Equals Group Plc (PSC) Appointed
2 Years 4 Months Ago on 6 Jul 2023
Oonex Sa (PSC) Resigned
2 Years 4 Months Ago on 6 Jul 2023
Matthijs Boon Appointed
2 Years 4 Months Ago on 4 Jul 2023
Daria Ellen Dight Rippingale Resigned
2 Years 4 Months Ago on 4 Jul 2023
Jonathan Michael Reddin Resigned
2 Years 4 Months Ago on 4 Jul 2023
Fabien Julien Alexander Boursin Resigned
2 Years 4 Months Ago on 4 Jul 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 16 Apr 2024
Application to strike the company off the register
Submitted on 8 Apr 2024
Cessation of Oonex Sa as a person with significant control on 6 July 2023
Submitted on 15 Jan 2024
Notification of Equals Group Plc as a person with significant control on 6 July 2023
Submitted on 15 Jan 2024
Confirmation statement made on 9 November 2023 with no updates
Submitted on 15 Jan 2024
Appointment of Stephen James Paul as a director on 4 July 2023
Submitted on 6 Jul 2023
Appointment of Ian Alexander Irving Strafford-Taylor as a director on 4 July 2023
Submitted on 6 Jul 2023
Current accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 6 Jul 2023
Registered office address changed from Ground Floor 13 Charles Ii Street London SW1Y 4QU United Kingdom to Third Floor, Thames House Vintners Place 68 Upper Thames Street London EC4V 3BJ on 6 July 2023
Submitted on 6 Jul 2023
Repayment History
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