| Company Name | On Q Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05880222 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2006(17 years, 9 months ago) |
| Dissolution Date | 18 August 2015 (8 years, 8 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Howard Lawrence Rosenberg |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Hazel Close Noak Bridge Laindon Essex SS15 5GT |
| Director Name | Simon Marc Young |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Bramble Tye Noak Bridge Laindon Essex SS15 5GR |
| Secretary Name | Simon Marc Young |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Bramble Tye Noak Bridge Laindon Essex SS15 5GR |
Location
| Registered Address | Squire House 81-87 High Street Billericay Essex CM12 9AS |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay East |
| Built Up Area | Billericay |
Shareholders
| 50 at £0.01 | Howard Lawrence Rosenberg 50.00% Ordinary |
|---|---|
| 50 at £0.01 | Simon Marc Young 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2015 | Application to strike the company off the register (3 pages) |
| 23 April 2015 | Application to strike the company off the register (3 pages) |
| 18 August 2014 | Registered office address changed from 14 Broadway Rainham Essex RM13 9YW to Squire House 81-87 High Street Billericay Essex CM12 9AS on 18 August 2014 (1 page) |
| 18 August 2014 | Registered office address changed from 14 Broadway Rainham Essex RM13 9YW to Squire House 81-87 High Street Billericay Essex CM12 9AS on 18 August 2014 (1 page) |
| 30 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 31 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 31 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 2 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
|
| 2 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
|
| 25 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (5 pages) |
| 25 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (5 pages) |
| 29 June 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 29 June 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 27 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (5 pages) |
| 27 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 20 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (5 pages) |
| 20 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (5 pages) |
| 5 March 2010 | Annual return made up to 18 July 2009 with a full list of shareholders (4 pages) |
| 5 March 2010 | Annual return made up to 18 July 2009 with a full list of shareholders (4 pages) |
| 26 February 2010 | Annual return made up to 18 July 2008 with a full list of shareholders (4 pages) |
| 26 February 2010 | Annual return made up to 18 July 2008 with a full list of shareholders (4 pages) |
| 29 January 2010 | Registered office address changed from Unit 1a Oaklands Farm Goatsmoor Lane Stock Essex CM4 9RH on 29 January 2010 (1 page) |
| 29 January 2010 | Registered office address changed from Unit 1a Oaklands Farm Goatsmoor Lane Stock Essex CM4 9RH on 29 January 2010 (1 page) |
| 12 November 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 2 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 2 April 2008 | Prev sho from 31/07/2007 to 31/05/2007 (1 page) |
| 2 April 2008 | Prev sho from 31/07/2007 to 31/05/2007 (1 page) |
| 25 October 2007 | Return made up to 18/07/07; full list of members (7 pages) |
| 25 October 2007 | Return made up to 18/07/07; full list of members (7 pages) |
| 21 August 2006 | Particulars of mortgage/charge (3 pages) |
| 21 August 2006 | Particulars of mortgage/charge (3 pages) |
| 18 July 2006 | Incorporation (15 pages) |
| 18 July 2006 | Incorporation (15 pages) |