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Company Information for

ONAPPLICATION LIMITED

52 RAVENSFIELD GARDENS, EPSOM, SURREY, KT19 0SR,
Company Registration Number
03142267
Private Limited Company
Liquidation

Company Overview

About Onapplication Ltd
ONAPPLICATION LIMITED was founded on 1995-12-29 and has its registered office in Epsom. The organisation's status is listed as "Liquidation". Onapplication Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ONAPPLICATION LIMITED
 
Legal Registered Office
52 RAVENSFIELD GARDENS
EPSOM
SURREY
KT19 0SR
Other companies in SW19
 
Previous Names
BUSINESS TAX SERVICES LIMITED06/07/2019
Filing Information
Company Number 03142267
Company ID Number 03142267
Date formed 1995-12-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2018
Account next due 31/07/2020
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts 
VAT Number /Sales tax ID GB681288704  
Last Datalog update: 2019-12-15 23:03:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONAPPLICATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BF ACCOUNTING SOLUTIONS LTD   BLUE CONCEPT UK LIMITED   ONAPPLICATION LIMITED   JMU CONSULTANCY LIMITED   ROGER SUTTON & CO LIMITED   NIGHTINGALE BUSINESS SOLUTIONS LIMITED   ZOMAG LIMITED
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Company Officers of ONAPPLICATION LIMITED

Current Directors
Officer Role Date Appointed
DAVID MOSS
Company Secretary 2004-12-28
JANE DUMMOTT MOSS
Director 1995-12-29
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY JOHN DUMMOTT
Company Secretary 1995-12-29 2004-12-28
L & A SECRETARIAL LIMITED
Nominated Secretary 1995-12-29 1995-12-29
L & A REGISTRARS LIMITED
Nominated Director 1995-12-29 1995-12-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MOSS DEMATERIALISED ID LIMITED Company Secretary 2004-11-30 CURRENT 2004-11-30 Active
DAVID MOSS BUSINESS CONSULTANCY SERVICES LIMITED Company Secretary 2004-01-03 CURRENT 1984-11-07 Liquidation
DAVID MOSS 77 HOME PARK ROAD LIMITED Company Secretary 2000-12-20 CURRENT 1999-05-27 Active
DAVID MOSS BUSINESS TAX SERVICES LIMITED Company Secretary 2000-02-14 CURRENT 2000-02-14 Active
JANE DUMMOTT MOSS 4-6 CLIVEDEN PLACE LIMITED Director 2018-01-22 CURRENT 2005-09-13 Active
JANE DUMMOTT MOSS DEMATERIALISED ID LIMITED Director 2004-11-30 CURRENT 2004-11-30 Active
JANE DUMMOTT MOSS 77 HOME PARK ROAD LIMITED Director 2000-12-20 CURRENT 1999-05-27 Active
JANE DUMMOTT MOSS BUSINESS TAX SERVICES LIMITED Director 2000-02-14 CURRENT 2000-02-14 Active
JANE DUMMOTT MOSS BUSINESS CONSULTANCY SERVICES LIMITED Director 1991-01-14 CURRENT 1984-11-07 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-24GAZ2Final Gazette dissolved via compulsory strike-off
2019-07-24LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-07-06RES15CHANGE OF COMPANY NAME 16/12/19
2019-07-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/19 FROM 58 Vineyard Hill Road Wimbledon London SW19 7JH
2019-02-27LIQ01Voluntary liquidation declaration of solvency
2019-02-27600Appointment of a voluntary liquidator
2019-02-27LRESSPResolutions passed:
  • Special resolution to wind up on 2019-02-11
2019-02-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-01-20AA01Previous accounting period extended from 30/04/18 TO 31/10/18
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES
2017-01-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-02-01AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-09LATEST SOC09/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-09AR0129/12/15 ANNUAL RETURN FULL LIST
2015-02-03AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-29AR0129/12/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-04LATEST SOC04/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-04AR0129/12/13 ANNUAL RETURN FULL LIST
2013-01-25AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24AAMDAmended accounts made up to 2011-04-30
2012-12-30AR0129/12/12 ANNUAL RETURN FULL LIST
2012-02-02AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2012-02-02AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2012-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2012-01-16AR0129/12/11 ANNUAL RETURN FULL LIST
2011-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2011-01-01AR0129/12/10 FULL LIST
2010-02-02AA30/04/09 TOTAL EXEMPTION SMALL
2010-01-18AR0129/12/09 FULL LIST
2009-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-12-29363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-02-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2008-01-15363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2007-01-24363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-12-29363aRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2005-01-05363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2005-01-05288aNEW SECRETARY APPOINTED
2005-01-05363(288)SECRETARY RESIGNED
2004-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2004-01-05363(288)SECRETARY'S PARTICULARS CHANGED
2004-01-05363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-01-21363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2002-01-16363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-02-16AAFULL ACCOUNTS MADE UP TO 30/04/00
2001-01-15363sRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-01-21363sRETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-12-16AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-01-28AAFULL ACCOUNTS MADE UP TO 30/04/98
1999-01-28363sRETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
1998-01-19363sRETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
1997-10-15AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-02-03363sRETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
1996-09-08224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1996-01-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1996-01-08288NEW DIRECTOR APPOINTED
1996-01-08287REGISTERED OFFICE CHANGED ON 08/01/96 FROM: 31 CORSHAM STREET LONDON N1 6DR
1995-12-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy




Licences & Regulatory approval
We could not find any licences issued to ONAPPLICATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-02-18
Notices to2019-02-18
Resolution2019-02-18
Fines / Sanctions
No fines or sanctions have been issued against ONAPPLICATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONAPPLICATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.084
MortgagesNumMortOutstanding0.074
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.028

This shows the max and average number of mortgages for companies with the same SIC code of 69203 - Tax consultancy

Intangible Assets
Patents
We have not found any records of ONAPPLICATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONAPPLICATION LIMITED
Trademarks
We have not found any records of ONAPPLICATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONAPPLICATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69203 - Tax consultancy) as ONAPPLICATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ONAPPLICATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBUSINESS TAX SERVICES LIMITEDEvent Date2019-02-18
 
Initiating party Event TypeNotices to
Defending partyBUSINESS TAX SERVICES LIMITEDEvent Date2019-02-18
 
Initiating party Event TypeResolution
Defending partyBUSINESS TAX SERVICES LIMITEDEvent Date2019-02-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONAPPLICATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ONAPPLICATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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