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On5 Company Ltd CHARING


On5 Company Ltd was dissolved on 2021-07-27. On5 Company was a private limited company that was located at Tenbury i - Brenchley House, School Road, Charing, TN27 0JW, Kent, UNITED KINGDOM. Its net worth was valued to be around 0 pounds, while the fixed assets the company owned amounted to 870 pounds. The company (formed on 2015-09-15) was run by 1 director.
Director David L. who was appointed on 19 November 2019.

The company was officially categorised as "management consultancy activities other than financial management" (70229). The most recent confirmation statement was sent on 2020-09-14 and last time the statutory accounts were sent was on 31 December 2019.

On5 Company Ltd Address / Contact

Office Address Tenbury I - Brenchley House
Office Address2 School Road
Town Charing
Post code TN27 0JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09777178
Date of Incorporation Tue, 15th Sep 2015
Date of Dissolution Tue, 27th Jul 2021
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 6 years old
Account next due date Thu, 30th Sep 2021
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 28th Sep 2021
Last confirmation statement dated Mon, 14th Sep 2020

Company staff

David L.

Position: Director

Appointed: 19 November 2019

Tenbury Secretaries Ltd

Position: Corporate Secretary

Appointed: 15 September 2015

Myriam M.

Position: Director

Appointed: 09 January 2019

Resigned: 22 December 2020

Franck B.

Position: Director

Appointed: 01 March 2017

Resigned: 16 January 2019

Anne K.

Position: Director

Appointed: 15 September 2015

Resigned: 15 November 2019

People with significant control

Myriam Yvette M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Economie D'Energie Sas

67/69 Boulevard Bessieres, 75017, Paris, France

Legal authority French Companies Laws
Legal form Sas
Country registered France
Place registered R.C.S. Nanterre
Registration number 499388544
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-31
Balance Sheet
Cash Bank On Hand1 62141 1586 72019 636
Current Assets7 28581 84317 46165 478
Debtors5 66440 68510 74145 842
Net Assets Liabilities-98 136-266 775-575 382-899 944
Other Debtors3 2911 7806 03638 104
Property Plant Equipment8704304162 004
Cash Bank In Hand1 621   
Net Assets Liabilities Including Pension Asset Liability-98 136   
Tangible Fixed Assets870   
Reserves/Capital
Called Up Share Capital1 000   
Profit Loss Account Reserve-99 136   
Other
Accumulated Depreciation Impairment Property Plant Equipment8702 1703 0175 438
Additions Other Than Through Business Combinations Property Plant Equipment 8608334 009
Amounts Owed To Group Undertakings Participating Interests83 836307 090580 979932 880
Average Number Employees During Period 343
Creditors106 291349 048593 259967 426
Increase From Depreciation Charge For Year Property Plant Equipment 1 3008472 421
Net Current Assets Liabilities-99 006-267 205-575 798-901 948
Other Creditors3 23412 832141145
Property Plant Equipment Gross Cost1 7402 6003 4337 442
Taxation Social Security Payable 20 3462 6893 666
Trade Creditors Trade Payables19 2218 7809 45030 735
Trade Debtors Trade Receivables2 37338 9054 7057 738
Capital Employed-98 136   
Creditors Due Within One Year106 291   
Number Shares Allotted1 000   
Number Shares Allotted Increase Decrease During Period1 000   
Par Value Share1   
Share Capital Allotted Called Up Paid1 000   
Tangible Fixed Assets Additions1 740   
Tangible Fixed Assets Cost Or Valuation1 740   
Tangible Fixed Assets Depreciation870   
Tangible Fixed Assets Depreciation Charged In Period870   
Value Shares Allotted Increase Decrease During Period1 000   

Company filings

Filing category
Accounts Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 27th, July 2021
Free Download (1 page)

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