ONO Kitchen Ltd

Company Name	ONO Kitchen Ltd
Company Status	Dissolved
Company Number	06637256
Category	Private Limited Company
Incorporation Date	3 July 2008(15 years, 9 months ago)
Dissolution Date	22 January 2019 (5 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Ms Karen Northcote
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	117a Upper Tollington Park London N4 4ND

Secretary Name	Ms Karen Northcote
Nationality	British
Status	Closed
Appointed	03 July 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	117a Upper Tollington Park London N4 4ND

Director Name	Ms Tamsin Olivier
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2008(2 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 23 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	37 St. Lawrence Terrace London W10 5SR

Director Name	Ms Abigail Osborne
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2008(2 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 23 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	174 Slad Road Stroud Gloucestershire GL5 1RJ Wales

Location

Registered Address	124-126 Church Hill Loughton Essex IG10 1LH
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton St John's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

120 at £1	Ms Karen Northcote 60.00% Ordinary
60 at £1	Tasmin Olivier 30.00% Ordinary
20 at £1	Theo Bekker 10.00% Ordinary

Financials

Year	2014
Net Worth	-£121,981
Cash	£57,367
Current Liabilities	£260,981

Accounts

Latest Accounts	30 November 2016 (7 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Charges

14 November 2008	Delivered on: 22 November 2008 Persons entitled: Enterprise Inns PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 19 assorted wooden tables, 11 lloyd loom chairs, 50 assorted chairs for details of further items charged please refer to form 395 see image for full details. Outstanding

14 November 2008

Delivered on: 22 November 2008
Persons entitled: Enterprise Inns PLC

Classification: Chattel mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 19 assorted wooden tables, 11 lloyd loom chairs, 50 assorted chairs for details of further items charged please refer to form 395 see image for full details.
Outstanding

Filing History

22 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2018	First Gazette notice for voluntary strike-off (1 page)
30 October 2018	Application to strike the company off the register (3 pages)
9 July 2018	Confirmation statement made on 3 July 2018 with updates (3 pages)
4 July 2018	Previous accounting period extended from 30 November 2017 to 31 January 2018 (1 page)
6 July 2017	Total exemption full accounts made up to 30 November 2016 (9 pages)
6 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
6 July 2017	Total exemption full accounts made up to 30 November 2016 (9 pages)
6 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
8 September 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
8 September 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
18 July 2016	Director's details changed for Ms Karen Northcote on 3 July 2016 (2 pages)
18 July 2016	Confirmation statement made on 3 July 2016 with updates (6 pages)
18 July 2016	Confirmation statement made on 3 July 2016 with updates (6 pages)
18 July 2016	Secretary's details changed for Ms Karen Northcote on 3 July 2016 (1 page)
18 July 2016	Director's details changed for Ms Karen Northcote on 3 July 2016 (2 pages)
18 July 2016	Secretary's details changed for Ms Karen Northcote on 3 July 2016 (1 page)
9 September 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
9 September 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
18 August 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 200 (4 pages)
18 August 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 200 (4 pages)
18 August 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 200 (4 pages)
15 August 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 200 (4 pages)
15 August 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 200 (4 pages)
15 August 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 200 (4 pages)
14 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
14 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
21 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
21 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
16 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 200 (4 pages)
16 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 200 (4 pages)
16 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 200 (4 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
21 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
2 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
2 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
22 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
22 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
22 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
21 July 2010	Director's details changed for Ms Karen Northcote on 1 July 2010 (2 pages)
21 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
21 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
21 July 2010	Director's details changed for Ms Karen Northcote on 1 July 2010 (2 pages)
21 July 2010	Secretary's details changed for Ms Karen Northcote on 1 July 2010 (2 pages)
21 July 2010	Secretary's details changed for Ms Karen Northcote on 1 July 2010 (2 pages)
21 July 2010	Director's details changed for Ms Karen Northcote on 1 July 2010 (2 pages)
21 July 2010	Secretary's details changed for Ms Karen Northcote on 1 July 2010 (2 pages)
21 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
12 April 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
12 April 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
1 April 2010	Previous accounting period extended from 31 July 2009 to 30 November 2009 (1 page)
1 April 2010	Previous accounting period extended from 31 July 2009 to 30 November 2009 (1 page)
13 August 2009	Return made up to 03/07/09; full list of members (3 pages)
13 August 2009	Return made up to 03/07/09; full list of members (3 pages)
11 December 2008	Ad 17/11/08\gbp si 199@1=199\gbp ic 1/200\ (2 pages)
11 December 2008	Ad 17/11/08\gbp si 199@1=199\gbp ic 1/200\ (2 pages)
22 November 2008	Particulars of a mortgage or charge / charge no: 1 (10 pages)
22 November 2008	Particulars of a mortgage or charge / charge no: 1 (10 pages)
3 October 2008	Secretary appointed ms karen northcote (1 page)
3 October 2008	Secretary appointed ms karen northcote (1 page)
3 October 2008	Appointment terminated director abigail osborne (1 page)
3 October 2008	Appointment terminated director abigail osborne (1 page)
3 October 2008	Appointment terminated director tamsin olivier (1 page)
3 October 2008	Appointment terminated director tamsin olivier (1 page)
28 July 2008	Director appointed ms abigail osborne (1 page)
28 July 2008	Director appointed ms abigail osborne (1 page)
28 July 2008	Director appointed ms tamsin olivier (1 page)
28 July 2008	Director appointed ms tamsin olivier (1 page)
14 July 2008	Director's change of particulars / karen northcote / 09/07/2008 (1 page)
14 July 2008	Director's change of particulars / karen northcote / 09/07/2008 (1 page)
3 July 2008	Incorporation (16 pages)
3 July 2008	Incorporation (16 pages)