Onero Services Limited

Company Name	Onero Services Limited
Company Status	Dissolved
Company Number	06975711
Category	Private Limited Company
Incorporation Date	29 July 2009(14 years, 9 months ago)
Dissolution Date	9 May 2017 (6 years, 11 months ago)
Previous Name	ACD Services Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Ms Mandy Jayne Overton
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2011(1 year, 8 months after company formation)
Appointment Duration	6 years, 1 month (closed 09 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Broomfield Road Chelmsford CM1 1SW

Director Name	Miss Charlotte Emily Costello
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2009(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Hill View Shawbury Lane Shustoke Birmingham B46 2RP

Director Name	Mr Daniel Patrick Costello
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2009(same day as company formation)
Role	Engineer
Correspondence Address	Hill View Shawbury Lane Shustoke Birmingham B46 2RP

Director Name	Mr Tim Costello
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(1 year, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 01 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Wimpole Street London W1G 8GP

Secretary Name	Ms Charlotte Emily Costello
Status	Resigned
Appointed	31 March 2011(1 year, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 January 2016)
Role	Company Director
Correspondence Address	Hill View Shawbury Lane Shustoke Birmingham B46 2RP

Location

Registered Address	62 Broomfield Road Chelmsford CM1 1SW
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Marconi
Built Up Area	Chelmsford

Financials

Year	2013
Net Worth	-£21,282
Cash	£68,336
Current Liabilities	£147,661

Accounts

Latest Accounts	31 July 2014 (9 years, 9 months ago)
Next Accounts Due	30 April 2016 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

9 May 2017	Final Gazette dissolved following liquidation (1 page)
9 May 2017	Final Gazette dissolved following liquidation (1 page)
9 February 2017	Return of final meeting in a creditors' voluntary winding up (10 pages)
9 February 2017	Return of final meeting in a creditors' voluntary winding up (10 pages)
10 March 2016	Appointment of a voluntary liquidator (1 page)
10 March 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-29 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-29 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-29 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-29 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-29 (1 page)
10 March 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-29 (1 page)
10 March 2016	Appointment of a voluntary liquidator (1 page)
10 March 2016	Statement of affairs with form 4.19 (5 pages)
10 March 2016	Statement of affairs with form 4.19 (5 pages)
11 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 666 (3 pages)
11 February 2016	Termination of appointment of Charlotte Emily Costello as a secretary on 1 January 2016 (1 page)
11 February 2016	Termination of appointment of Charlotte Emily Costello as a secretary on 1 January 2016 (1 page)
11 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 666 (3 pages)
11 February 2016	Termination of appointment of Charlotte Emily Costello as a secretary on 1 January 2016 (1 page)
11 February 2016	Termination of appointment of Charlotte Emily Costello as a secretary on 1 January 2016 (1 page)
23 October 2015	Registered office address changed from 39 High Street Orpington Kent BR6 0JE to 62 Broomfield Road Chelmsford CM1 1SW on 23 October 2015 (1 page)
23 October 2015	Registered office address changed from 39 High Street Orpington Kent BR6 0JE to 62 Broomfield Road Chelmsford CM1 1SW on 23 October 2015 (1 page)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
30 April 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 666 (3 pages)
30 April 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 666 (3 pages)
7 October 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 666 (3 pages)
7 October 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 666 (3 pages)
13 September 2014	Compulsory strike-off action has been discontinued (1 page)
13 September 2014	Compulsory strike-off action has been discontinued (1 page)
11 September 2014	Registered office address changed from 29 Wimpole Street London W1G 8GP to 39 High Street Orpington Kent BR6 0JE on 11 September 2014 (1 page)
11 September 2014	Registered office address changed from 29 Wimpole Street London W1G 8GP to 39 High Street Orpington Kent BR6 0JE on 11 September 2014 (1 page)
11 September 2014	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2014-09-11 GBP 666 (3 pages)
11 September 2014	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2014-09-11 GBP 666 (3 pages)
10 April 2014	Compulsory strike-off action has been suspended (1 page)
10 April 2014	Compulsory strike-off action has been suspended (1 page)
25 February 2014	First Gazette notice for compulsory strike-off (1 page)
25 February 2014	First Gazette notice for compulsory strike-off (1 page)
29 August 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
29 August 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
23 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
23 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
14 February 2013	Company name changed acd services LTD\certificate issued on 14/02/13 RES15 ‐ Change company name resolution on 2013-02-13 NM01 ‐ Change of name by resolution (3 pages)
14 February 2013	Company name changed acd services LTD\certificate issued on 14/02/13 RES15 ‐ Change company name resolution on 2013-02-13 NM01 ‐ Change of name by resolution (3 pages)
17 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders Statement of capital on 2012-09-17 GBP 666 (3 pages)
17 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders Statement of capital on 2012-09-17 GBP 666 (3 pages)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
15 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (3 pages)
15 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (3 pages)
19 April 2011	Total exemption full accounts made up to 31 July 2010 (8 pages)
19 April 2011	Total exemption full accounts made up to 31 July 2010 (8 pages)
31 March 2011	Termination of appointment of Charlotte Costello as a director (1 page)
31 March 2011	Appointment of Ms Mandy Overton as a director (2 pages)
31 March 2011	Termination of appointment of Tim Costello as a director (1 page)
31 March 2011	Termination of appointment of Charlotte Costello as a director (1 page)
31 March 2011	Termination of appointment of Tim Costello as a director (1 page)
31 March 2011	Appointment of Ms Charlotte Emily Costello as a secretary (2 pages)
31 March 2011	Appointment of Ms Charlotte Emily Costello as a secretary (2 pages)
31 March 2011	Appointment of Ms Mandy Overton as a director (2 pages)
1 October 2010	Appointment of Mr Tim Costello as a director (2 pages)
1 October 2010	Appointment of Mr Tim Costello as a director (2 pages)
7 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (3 pages)
7 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (3 pages)
6 September 2010	Director's details changed for Miss Charlotte Emily Costello on 25 August 2010 (2 pages)
6 September 2010	Director's details changed for Miss Charlotte Emily Costello on 25 August 2010 (2 pages)
23 July 2010	Termination of appointment of Daniel Costello as a director (1 page)
23 July 2010	Termination of appointment of Daniel Costello as a director (1 page)
23 July 2010	Registered office address changed from 19 Moulton Park Office Village Scirocco Close Northampton Northamptonshire NN3 6AP on 23 July 2010 (1 page)
23 July 2010	Registered office address changed from 19 Moulton Park Office Village Scirocco Close Northampton Northamptonshire NN3 6AP on 23 July 2010 (1 page)
29 July 2009	Incorporation (16 pages)
29 July 2009	Incorporation (16 pages)

Onero Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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