ON (TED) LIMITED
Company is dissolved
General Information
NAME
ON (TED) LIMITED
COMPANY NUMBER
09487367
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
12/03/2015
(9 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/03/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 3AE
Third Floor Queensberry House
3 Old Burlington Street
London
W1S 3AE
W1S 3AE
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 |
|---|---|---|
| ON (TED) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Board Member Charles Alexander Allen (929775865) Appointed |
| 14/03/2024 | New Board Member Raymond John Stewart Palmer (907528617) Appointed |
| 14/03/2024 | New Board Member Christopher James Button (912428673) Appointed |
Credit Risk Overview
Want to learn more about ON (TED) LIMITED?
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 ON (TED) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ON (TED) LIMITED?
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 Mar 1971 |
Resigned | Director |
Current: 426 Past: 112 |
View Report |
|
Born in Dec 1974 |
Resigned | Director |
Current: 120 Past: 15 |
View Report |
|
Born in Nov 1947 |
Resigned | Director |
Current: 669 Past: 122 |
View Report |
|
Born in Mar 1969 |
Resigned | Director |
Current: 300 Past: 23 |
View Report |
|
Born in Jun 1964 |
Resigned | Director |
Current: 69 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ON (TED) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Board Member Charles Alexander Allen (929775865) Appointed |
| 14/03/2024 | New Board Member Raymond John Stewart Palmer (907528617) Appointed |
| 14/03/2024 | New Board Member Christopher James Button (912428673) Appointed |
| 14/03/2024 | New Board Member Andrew John Duncan (905415962) Appointed |
| 14/03/2024 | New Board Member Charles Alexander Allen (929775865) Appointed |
| 14/03/2024 | New Board Member Rupert Charles Thomas Sheldon (911009360) Appointed |
| 04/04/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 14/07/2022 | Alexander David William Price (907640527) has left the board |
| 11/07/2022 | New Board Member Charles Alexander Allen (929775865) Appointed |
| 17/10/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 17/11/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 25/12/2019 | Change in Reg. Office |
| 08/09/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 11/01/2017 | Nicholas Peter Cooper (902888455) has left the board |
| 24/10/2016 | New Accounts filed |
| 25/03/2016 | New Annual Return filed |
| 05/06/2015 | Nicholas Peter Cooper (919800487) has left the board |
| 05/06/2015 | New Board Member Nicholas Peter Cooper (902888455) Appointed |
| 29/05/2015 | New Board Member Raymond John Stewart Palmer (907528617) Appointed |
| 29/05/2015 | New Board Member Rupert Charles Thomas Sheldon (911009360) Appointed |
| 29/05/2015 | New Board Member Nicholas Peter Cooper (919800487) Appointed |
| 29/05/2015 | New Board Member Andrew John Duncan (905415962) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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