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ONZETSN LIMITED

Learn more about ONZETSN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

136 HERTFORD ROAD, ENFIELD, MIDDLESEX, EN3 5AX

ONZETSN LIMITED on the map

Company type: Private Limited Company
Company number: 00657998
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1960.05.02
last member list: 2016.02.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 77210 - Renting and leasing of recreational and sports goods
  • 47540 - Retail sale of electrical household appliances in specialised stores

Previous names:

Accounts:

account ref date: 29.04
next due date: 2017.01.29
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.11
overdue: NO
last made update: 2016.02.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTR OF CHARGE - Partially Satisfied on 1963.11.18
BARCLAYS BANK PLC
LEGAL CHARGE - Partially Satisfied on 1963.11.18
BARCLAYS BANK PLC
CHARGE - Outstanding on 1968.01.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1970.01.19
BARCLAYS BANK PLC
DEPOSIT OF DEEDS WITHOUT INSTRUMENT - Outstanding on 1980.07.08
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1999.03.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2013.03.02

List of company documents:

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REGISTERED OFFICE CHANGED ON 06/05/2016 FROM, 56 STADIUM WAY, STADIUM TRADING ESTATE, BENFLEET, ESSEX, SS7 3NZ
Form type: AD01
Date: 2016.05.06
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2016.05.05
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.05.05
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2016.05.05
£2.95
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11/02/16 FULL LIST
Form type: AR01
Date: 2016.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.11
Form type: LATEST SOC
Document description: 11/03/16 STATEMENT OF CAPITAL;GBP 46661
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APPOINTMENT TERMINATED, DIRECTOR MIRIAM LITMAN
Form type: TM01
Date: 2016.03.10
£2.95
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COMPANY NAME CHANGED TOWER RADIO LIMITED, CERTIFICATE ISSUED ON 03/03/16
Form type: CERTNM
Date: 2016.03.03
Child documents:
Document type: ANNOTATION
Date: 2016.03.03
Form type: RES15
Document description: CHANGE OF NAME 17/02/2016
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2016.03.03
£2.95
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.14
£2.95
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11/02/15 FULL LIST
Form type: AR01
Date: 2015.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN GALLACHER
Form type: TM01
Date: 2014.03.07
£2.95
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11/02/14 FULL LIST
Form type: AR01
Date: 2014.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD PETER LITMAN / 19/09/2013
Form type: CH01
Date: 2013.09.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2013.03.02
£2.95
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11/02/13 FULL LIST
Form type: AR01
Date: 2013.03.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.29
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.05.22
£2.95
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ADOPT ARTICLES 11/05/2012
Form type: RES01
Date: 2012.05.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2012.04.18
£2.95
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11/02/12 FULL LIST
Form type: AR01
Date: 2012.03.28
£2.95
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PREVSHO FROM 30/04/2011 TO 29/04/2011
Form type: AA01
Date: 2012.01.27
£2.95
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11/02/11 FULL LIST
Form type: AR01
Date: 2011.03.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.02.01
£2.95
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12/02/10 FULL LIST
Form type: AR01
Date: 2010.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JAMES GALLACHER / 01/06/2010
Form type: CH01
Date: 2010.06.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MIRIAM LITMAN / 11/02/2010
Form type: CH01
Date: 2010.06.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD PETER LITMAN / 11/02/2010
Form type: CH01
Date: 2010.06.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BERNARD PETER LITMAN / 11/02/2010
Form type: CH03
Date: 2010.06.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE LITMAN-LANCERON / 01/06/2010
Form type: CH01
Date: 2010.06.04
£2.95
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11/02/10 FULL LIST
Form type: AR01
Date: 2010.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
£2.95
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RETURN MADE UP TO 11/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.29
Child documents:
Document type: ANNOTATION
Date: 2008.04.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.04.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
Child documents:
Document type: ANNOTATION
Date: 2005.02.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.05.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.04.19
£2.95
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RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.02
£2.95
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RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
£2.95
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REGISTERED OFFICE CHANGED ON 17/04/02 FROM:, 56 STADIUM WAY, STADIUM TRADING ESTATE, BENFLEET, ESSEX SS7 3NZ
Form type: 287
Date: 2002.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.15
£2.95
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RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
Child documents:
Document type: ANNOTATION
Date: 2002.02.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/02/02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.12
£2.95
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RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
Child documents:
Document type: ANNOTATION
Date: 2001.02.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.22
£2.95
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RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
Child documents:
Document type: ANNOTATION
Date: 2000.02.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/02/00
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.08
£2.95
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RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.11

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Company directors and board members:

BERNARD PETER LITMAN (dissolve)
Secretary, DIRECTOR, 2004.05.06
136 HERTFORD ROAD , ENFIELD
EN3 5AX, MIDDLESEX
BERNARD PETER LITMAN (dissolve)
Director, 1992.02.11
136 HERTFORD ROAD , ENFIELD
EN3 5AX, MIDDLESEX
STEPHANIE LITMAN-LANCERON (dissolve)
Director, 1992.02.11
136 HERTFORD ROAD , ENFIELD
EN3 5AX, MIDDLESEX
JAMES PATRICK KIRBY (dissolve)
Secretary, 1992.02.11 - 1994.01.11
1 CLIFTON ROAD , CANVEY ISLAND
SS8 0EE, ESSEX
ANN LITMAN (dissolve)
Secretary, DIRECTOR, 1994.01.11 - 2004.05.06
115 DOWNER ROAD THUNDERSLEY , BENFLEET
SS7 1HX, ESSEX
ADRIAN JAMES GALLACHER (dissolve)
Director, GENERAL MANAGER, 1991.05.28 - 2014.03.07
56 STADIUM WAY STADIUM TRADING ESTATE , BENFLEET
SS7 3NZ, ESSEX
JAMES PATRICK KIRBY (dissolve)
Director, ACCOUNTANT, 1992.02.11 - 1994.01.11
1 CLIFTON ROAD , CANVEY ISLAND
SS8 0EE, ESSEX
ANN LITMAN (dissolve)
Director, 1992.02.11 - 2008.02.06
115 DOWNER ROAD THUNDERSLEY , BENFLEET
SS7 1HX, ESSEX
MIRIAM LITMAN (dissolve)
Director, 1993.06.01 - 2015.12.07
56 STADIUM WAY STADIUM TRADING ESTATE , BENFLEET
SS7 3NZ, ESSEX
MIRIAM LITMAN (dissolve)
Director, 1992.02.11 - 1993.02.15
PANORAMA HOUSE MARINE PARADE , CANVEY ISLAND
SS8 7PZ, ESSEX
LYNNE ELIZABETH WATKINSON (dissolve)
Director, OFFICE MANAGER, 2000.05.15 - 2002.02.04
22 GEORGE CLOSE , CANVEY ISLAND
SS8 9PU, ESSEX

Companies near to ONZETSN ltd.

Information about the Private Limited Company ONZETSN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data