Oney Developments Ltd

Company Registration Number: 08042378

Company registered in England and Wales

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Oney Developments Ltd is a Private Company Limited by Shares first registered on 24 April 2012. Its current registered address is in London.

Registered Address

WORLD TRADE CENTRE CITY POINT
1 ROPEMAKER STREET
LONDON
EC2Y 9HT

There are 136 companies currently registered at this postcode, including this one.

All companies at EC2Y 9HT

Registration Data

Company Number

08042378

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64303 - Activities of venture and development capital companies

68100 - Buying and selling of own real estate

68320 - Management of real estate on a fee or contract basis

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £1,000,000£1,000,000£1,000,000
of which Cash £1,000,000£1,000,000£1,000,000
Total Assets £1,000,000£1,000,000£1,000,000
Current Liabilities £0£0£0
Net Current Assets £1,000,000£1,000,000£1,000,000
Total Net Worth £1,000,000£1,000,000£1,000,000

Previous Names

  • 1Y LTD, active until 29 March 2016

Company Officers

  • RODRIGUEZ LEON, Ronald

    Director

    Appointed on 10 March 2016

     

    Nationality: Costa Rica

    Occupation: Manager

    Month of birth: November 1958

    World Trade Centre City Point
    1 Ropemaker Street
    London
    EC2Y 9HT

  • ALPHA CONSULTING GROUP LTD

    Corporate Secretary

    Appointed on 24 April 2012

    Resigned on 10 March 2016

    World Trade Centre City Point
    1 Ropemaker Street
    London
    EC2Y 9HT
    United Kingdom

  • RENE, Jennifer Catherine

    Director

    Appointed on 24 April 2012

    Resigned on 10 March 2016

    Nationality: British

    Occupation: Manager

    Month of birth: November 1954

    World Trade Centre
    1 Ropemaker Street
    City Point
    London
    City
    EC2Y 9HT
    United Kingdom

  • ALPHA CAPITAL MANAGEMENT LTD

    Corporate Director

    Appointed on 24 April 2012

    Resigned on 10 March 2016

    2
    F World Trade Centre
    25 Old Broad Street, Tower 42
    London
    Greater London
    EC2N 1HQ
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 19 May 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X57ATV2Y. Transaction: MzE0ODg5Njk5NWFkaXF6a2N4.

  2. 4 April 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X548F33L. Transaction: MzE0NTUzMDEzMWFkaXF6a2N4.

  3. 1 April 2016 Termination of appointment of Jennifer Catherine Rene as a director on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: TM01. Barcode: X53Y18W2. Transaction: MzE0NTMyMjY0NGFkaXF6a2N4.

  4. 31 March 2016 Appointment of Mr. Ronald Rodriguez Leon as a director on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: AP01. Barcode: X53VAAQY. Transaction: MzE0NTE4MjMyOGFkaXF6a2N4.

  5. 29 March 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X53PZOS0. Transaction: MzE0NTA2NzUzMGFkaXF6a2N4.

  6. 14 March 2016 Termination of appointment of Alpha Capital Management Ltd as a director on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: TM01. Barcode: X52S07OG. Transaction: MzE0Mzk5MTU2OWFkaXF6a2N4.

  7. 14 March 2016 Termination of appointment of Alpha Consulting Group Ltd as a secretary on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: TM02. Barcode: X52S07IO. Transaction: MzE0Mzk5MTU1M2FkaXF6a2N4.

  8. 5 May 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X46RDHEO. Transaction: MzEyMjU1Nzg1N2FkaXF6a2N4.

  9. 5 May 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X46RDGFN. Transaction: MzEyMjU1NzY5NGFkaXF6a2N4.

  10. 25 November 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMTkzNjk1OWFkaXF6a2N4.

  11. 24 November 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3LCBT8Z. Transaction: MzExMTkzNzQ3M2FkaXF6a2N4.

  12. 24 November 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X3LCBQZ6. Transaction: MzExMTkzNjkwNWFkaXF6a2N4.

  13. 26 August 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNTU2Njg4NmFkaXF6a2N4.

  14. 17 May 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X28J8HTK. Transaction: MzA3ODE3NTAzN2FkaXF6a2N4.

  15. 17 May 2013 Annual return made up to 24 April 2013 with full list of shareholders [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X28J8H3K. Transaction: MzA3ODE3NDg3NWFkaXF6a2N4.

  16. 24 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X17FYW6G. Transaction: MzA1NjI4NTk0M2FkaXF6a2N4.

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