ON5 COMPANY LTD
Company is dissolved
General Information
NAME
ON5 COMPANY LTD
COMPANY NUMBER
09777178
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
15/09/2015
(9 years and 3 months old)
WEBSITE
www.ee4all-by-on5.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/09/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
KENT
TN27 0JW
Tenbury I - Brenchley House
School Road
Charing
Kent TN27 0JW
TN27 0JW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECONOMIE D'ENERGIE SAS | N/A | N/A |
| ON5 COMPANY LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Company Secretary TENBURY SECRETARIES LTD (913565805) Appointed |
| 25/07/2024 | New Company Secretary TENBURY SECRETARIES LTD (913565805) Appointed |
| 03/05/2024 | New Company Secretary TENBURY SECRETARIES LTD (913565805) Appointed |
Credit Risk Overview
Want to learn more about ON5 COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ON5 COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ON5 COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 49 Past: 57 |
View Report |
|
Born in Feb 1968 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
01/03/2017 - 16/01/2019 (1 years and 10 months) Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
09/01/2019 - 22/12/2020 (1 years and 11 months) Born in May 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Oct 1969 |
Resigned | Director |
Current: 11 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UMA SAS | N/A | N/A |
| ECONOMIE D'ENERGIE SAS | N/A | N/A |
| ON5 COMPANY LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Company Secretary TENBURY SECRETARIES LTD (913565805) Appointed |
| 25/07/2024 | New Company Secretary TENBURY SECRETARIES LTD (913565805) Appointed |
| 03/05/2024 | New Company Secretary TENBURY SECRETARIES LTD (913565805) Appointed |
| 17/04/2024 | New Company Secretary TENBURY SECRETARIES LTD (913565805) Appointed |
| 22/02/2024 | New Company Secretary TENBURY SECRETARIES LTD (913565805) Appointed |
| 31/01/2024 | New Company Secretary TENBURY SECRETARIES LTD (913565805) Appointed |
| 12/12/2023 | New Company Secretary TENBURY SECRETARIES LTD (913565805) Appointed |
| 09/10/2023 | New Company Secretary TENBURY SECRETARIES LTD (913565805) Appointed |
| 04/10/2023 | New Board Member David Jean-Philippe Marc Lasse (908097401) Appointed |
| 20/09/2023 | New Company Secretary TENBURY SECRETARIES LTD (913565805) Appointed |
| 11/08/2023 | New Company Secretary TENBURY SECRETARIES LTD (913565805) Appointed |
| 06/07/2023 | New Company Secretary TENBURY SECRETARIES LTD (913565805) Appointed |
| 18/05/2023 | New Company Secretary TENBURY SECRETARIES LTD (913565805) Appointed |
| 04/05/2023 | New Company Secretary TENBURY SECRETARIES LTD (913565805) Appointed |
| 25/04/2023 | New Company Secretary TENBURY SECRETARIES LTD (913565805) Appointed |
| 24/09/2020 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 25/11/2019 | Anne-France Evelyne Albertine Betsch Kennedy (920095502) has left the board |
| 25/11/2019 | New Board Member David Lasse (908097401) Appointed |
| 22/10/2019 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 28/01/2019 | Myriam Yvette Maestroni (923810939) has left the board |
| 28/01/2019 | New Board Member Myriam Yvette Maestroni (918882684) Appointed |
| 21/01/2019 | New Board Member Myriam Yvette Maestroni (923810939) Appointed |
| 18/01/2019 | Franck Eric Bruneau (922615507) has left the board |
| 24/10/2018 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 08/03/2017 | New Board Member Franck Eric Bruneau (922615507) Appointed |
| 16/12/2016 | New Annual Return filed |
| 01/10/2015 | TENBURY SECRETARIES LTD (920095501) has left the board |
| 01/10/2015 | New Company Secretary TENBURY SECRETARIES LTD (913565805) Appointed |
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