| Company Name | Onexec Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07077294 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2009(14 years, 5 months ago) |
| Dissolution Date | 27 November 2018 (5 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| Section N | Administrative and support service activities |
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Lauren Stephens |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2009(1 day after company formation) |
| Appointment Duration | 9 years (closed 27 November 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40-42 High Street Maldon Essex CM9 5PN |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Director Name | Mr Andrew Stephens |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2009(1 day after company formation) |
| Appointment Duration | 5 years (resigned 01 December 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40-42 High Street Maldon Essex CM9 5PN |
| Director Name | Lee John Stephenson |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2009(1 day after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 26 January 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40-42 High Street Maldon Essex CM9 5PN |
Location
| Registered Address | 40-42 High Street Maldon Essex CM9 5PN |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Maldon |
| Ward | Maldon North |
| Built Up Area | Maldon |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £2,194 |
| Current Liabilities | £80,813 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 December |
Filing History
| 27 November 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 2018 | Compulsory strike-off action has been suspended (1 page) |
| 6 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2017 | Termination of appointment of Lee John Stephenson as a director on 26 January 2017 (1 page) |
| 26 January 2017 | Termination of appointment of Lee John Stephenson as a director on 26 January 2017 (1 page) |
| 30 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
| 30 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
| 30 December 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 28 January 2015 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 11 December 2014 | Termination of appointment of Andrew Stephens as a director on 1 December 2014 (1 page) |
| 11 December 2014 | Termination of appointment of Andrew Stephens as a director on 1 December 2014 (1 page) |
| 11 December 2014 | Termination of appointment of Andrew Stephens as a director on 1 December 2014 (1 page) |
| 8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 24 March 2014 | Statement of capital following an allotment of shares on 31 December 2013
|
| 24 March 2014 | Statement of capital following an allotment of shares on 31 December 2013
|
| 18 March 2014 | Annual return made up to 16 November 2013 with a full list of shareholders (7 pages) |
| 18 March 2014 | Annual return made up to 16 November 2013 with a full list of shareholders (7 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 25 January 2013 | Statement of capital following an allotment of shares on 4 November 2012
|
| 25 January 2013 | Statement of capital following an allotment of shares on 4 November 2012
|
| 25 January 2013 | Statement of capital following an allotment of shares on 4 November 2012
|
| 25 January 2013 | Statement of capital following an allotment of shares on 4 November 2012
|
| 25 January 2013 | Statement of capital following an allotment of shares on 4 November 2012
|
| 25 January 2013 | Annual return made up to 16 November 2012 with a full list of shareholders (7 pages) |
| 25 January 2013 | Statement of capital following an allotment of shares on 4 November 2012
|
| 25 January 2013 | Statement of capital following an allotment of shares on 4 November 2012
|
| 25 January 2013 | Statement of capital following an allotment of shares on 4 November 2012
|
| 25 January 2013 | Statement of capital following an allotment of shares on 4 November 2012
|
| 25 January 2013 | Annual return made up to 16 November 2012 with a full list of shareholders (7 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 2012 | Annual return made up to 16 November 2011 with a full list of shareholders (7 pages) |
| 2 April 2012 | Annual return made up to 16 November 2011 with a full list of shareholders (7 pages) |
| 13 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 18 February 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (7 pages) |
| 18 February 2011 | Director's details changed for Mr Andrew Stephens on 30 September 2010 (2 pages) |
| 18 February 2011 | Director's details changed for Lauren Stephens on 30 September 2010 (2 pages) |
| 18 February 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (7 pages) |
| 18 February 2011 | Director's details changed for Mr Andrew Stephens on 30 September 2010 (2 pages) |
| 18 February 2011 | Director's details changed for Lauren Stephens on 30 September 2010 (2 pages) |
| 25 May 2010 | Statement of capital following an allotment of shares on 7 April 2010
|
| 25 May 2010 | Statement of capital following an allotment of shares on 7 April 2010
|
| 25 May 2010 | Statement of capital following an allotment of shares on 7 April 2010
|
| 17 December 2009 | Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages) |
| 17 December 2009 | Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages) |
| 8 December 2009 | Appointment of Andrew Stephens as a director (3 pages) |
| 8 December 2009 | Appointment of Lauren Stephens as a director (3 pages) |
| 8 December 2009 | Appointment of Lauren Stephens as a director (3 pages) |
| 8 December 2009 | Appointment of Andrew Stephens as a director (3 pages) |
| 7 December 2009 | Appointment of Lee John Stephenson as a director (3 pages) |
| 7 December 2009 | Appointment of Lee John Stephenson as a director (3 pages) |
| 17 November 2009 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 17 November 2009 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 16 November 2009 | Incorporation (22 pages) |
| 16 November 2009 | Incorporation (22 pages) |