ONEO CORP LTD - ROBERTSBRIDGE


Overview

ONEO CORP LTD is a Private Limited Company from ROBERTSBRIDGE ENGLAND and has the status: Dissolved - no longer trading.
ONEO CORP LTD was incorporated 12 years ago on 05/12/2011 and has the registered number: 07871036.

ONEO CORP LTD - ROBERTSBRIDGE

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

14 HACKWOOD
ROBERTSBRIDGE
TN32 5ER
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN CLIVE ANDREWS May 1947 British Director 2018-02-21 CURRENT
MS JANE COLEMAN Secretary 2018-02-21 CURRENT
MR WILLEM MARTHINUS DE BEER Aug 1967 South African Director 2016-02-25 UNTIL 2018-02-21 RESIGNED
MR ROBERTO VITTORIO GERARDO BARBAGALLO May 1966 Swiss Director 2015-07-23 UNTIL 2016-02-25 RESIGNED
MR WILLEM MARTHINUS DE BEER Aug 1967 South African Director 2013-05-01 UNTIL 2015-01-20 RESIGNED
MR BENOIT XAVIER GUY GRANDJEAN Oct 1979 French Director 2015-04-15 UNTIL 2015-06-15 RESIGNED
MR MAURICE GEORGE TICCIATI Feb 1981 British Director 2015-06-15 UNTIL 2015-08-31 RESIGNED
MR EMANUELE PUGLISI Feb 1951 Italian Director 2015-01-20 UNTIL 2015-05-12 RESIGNED
MR STEPHEN JOHN KELLY Jul 1964 British Director 2011-12-05 UNTIL 2013-05-01 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2011-12-05 UNTIL 2011-12-05 RESIGNED
CJB SECRETARIAL LTD Corporate Secretary 2011-12-05 UNTIL 2018-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Clive Andrews 2018-02-21 5/1947 Robertsbridge   Ownership of shares 75 to 100 percent
Shinewell Enterprises Ltd 2016-08-02 - 2018-02-21 Dubai   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.E.A.S. INTERNATIONAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BERKELEY COMMODITIES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 46720 - Wholesale of metals and metal ores
DEXTERIS CONSULTANTS & SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BELCOURT LIMITED LOUGHTON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ANCILLARY RIGHTS INT. LIMITED ELSTREE Dissolved... TOTAL EXEMPTION FULL 58190 - Other publishing activities
CREATIVE PARKING SOLUTIONS PLC ELSTREE Dissolved... DORMANT 99999 - Dormant Company
DONSTER MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
CREATIVE PARKING LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DOMESTIC ESCO SERVICES LIMITED NORWICH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
CHARTWOOD PROPERTY SERVICES LIMITED CALSTOCK Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
BASEBONE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
COMPLETE CIRCLE COACHING LIMITED BARNET Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
DEWBELL PROPERTIES LIMITED HAILSHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AD MOMENTUM LTD FINCHLEY Dissolved... DORMANT 64205 - Activities of financial services holding companies
AVAREX LTD NORTH FINCHLEY Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DIGITAL MEDIA AGENCY LIMITED NORTH FINCHLEY Dissolved... DORMANT 99999 - Dormant Company
COPRALIN LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ALLYOURTVFORFREE LIMITED LIVERPOOL ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
DIAMOND INVESTMENTS LIMITED STRABANE Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
WINSTON PARTNERS LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ONEO CORP LTD 2017-09-26 31-12-2016 €999 Cash €3,053 equity
Abbreviated Company Accounts - ONEO CORP LTD 2016-09-28 31-12-2015 €13,479 Cash €2,531 equity
Abbreviated Company Accounts - ONEO CORP LTD 2015-10-30 31-12-2014 €101 Cash €1,661 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIGIO LIMITED ROBERTSBRIDGE ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
COMPAGNIE PRIVEE D'IMPORT & D'EXPORT LTD EAST SUSSEX Active MICRO ENTITY 46900 - Non-specialised wholesale trade
DECIMUS PROPERTY DEVELOPMENT LTD EAST SUSSEX Active MICRO ENTITY 41100 - Development of building projects
OLMAN ENTERPRISES LTD ROBERTSBRIDGE Active DORMANT 82990 - Other business support service activities n.e.c.
DIGIO DESIGN & CONSTRUCTION LTD ROBERTSBRIDGE Active MICRO ENTITY 68100 - Buying and selling of own real estate
ELEMENT DISTRIBUTION LIMITED ROBERTSBRIDGE ENGLAND Active DORMANT 52290 - Other transportation support activities
DAZZLE & SHINE CLEANING SERVICES LTD ROBERTSBRIDGE ENGLAND Active MICRO ENTITY 81222 - Specialised cleaning services
PHABLE LTD. ROBERTSBRIDGE ENGLAND Active MICRO ENTITY 74100 - specialised design activities
ROSER BOYS LTD ROBERTSBRIDGE ENGLAND Active MICRO ENTITY 47210 - Retail sale of fruit and vegetables in specialised stores
BURN FITNESS LTD ROBERTSBRIDGE ENGLAND Active MICRO ENTITY 86900 - Other human health activities