Onaz Limited in MAYFAIR - W1K 3JN

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Onaz Limited MAYFAIR

Onaz Limited was dissolved on 2023-06-08. Onaz was a private limited company that was located at 67 Grosvenor Street, Mayfair, W1K 3JN, London. Its total net worth was estimated to be around 0 pounds, while the fixed assets the company owned totalled up to 0 pounds. The company (incorporated on 2006-12-20) was run by 2 directors and 1 secretary.
Director Unal O. who was appointed on 20 December 2006.
Director Mehmet A. who was appointed on 20 December 2006.
Moving on to the secretaries, we can name: Unal O. appointed on 20 December 2006.

The company was officially classified as "take-away food shops and mobile food stands" (56103). The most recent confirmation statement was sent on 2021-12-20 and last time the statutory accounts were sent was on 04 July 2022. 2015-12-20 was the date of the latest annual return.

Onaz Limited Address / Contact

Office Address	67 Grosvenor Street
Town	Mayfair
Post code	W1K 3JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06034264
Date of Incorporation	Wed, 20th Dec 2006
Date of Dissolution	Thu, 8th Jun 2023
Industry	Take-away food shops and mobile food stands
End of financial Year	4th July
Company age	17 years old
Account next due date	Thu, 4th Apr 2024
Account last made up date	Mon, 4th Jul 2022
Next confirmation statement due date	Tue, 3rd Jan 2023
Last confirmation statement dated	Mon, 20th Dec 2021

Company staff

Unal O.

Position: Secretary

Appointed: 20 December 2006

Unal O.

Position: Director

Appointed: 20 December 2006

Mehmet A.

Position: Director

Appointed: 20 December 2006

Theydon Nominees Limited

Position: Nominee Director

Appointed: 20 December 2006

Resigned: 20 December 2006

Theydon Secretaries Limited

Position: Corporate Secretary

Appointed: 20 December 2006

Resigned: 20 December 2006

People with significant control

Unal O.

Notified on	5 December 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2022-07-04

Balance Sheet
Cash Bank On Hand	27 052	8 587	38 345	40 841	247 148	72 250	77 141	77 135
Current Assets	44 202	26 639	56 771	63 177	252 692	72 250
Debtors	11 625	12 277	13 151	9 341	5 544
Net Assets Liabilities	-27 175	-40 789	-24 761	1 426	72 271	72 041	77 141	77 135
Other Debtors	11 625	12 277	13 151	9 341	5 544
Property Plant Equipment	31 956	28 082	18 824	17 930
Total Inventories	5 525	5 775	5 275	12 875

Other
Accumulated Amortisation Impairment Intangible Assets	109 350	121 500	89 250	97 700	168 999	168 999
Accumulated Depreciation Impairment Property Plant Equipment	69 415	73 289	38 977	40 354
Additions Other Than Through Business Combinations Property Plant Equipment			1 930	483
Average Number Employees During Period		8	8	6	2	2	2	2
Corporation Tax Payable	5 969	287
Creditors	236 982	217 009	180 105	150 860	180 421	209
Disposals Decrease In Amortisation Impairment Intangible Assets			-40 700		71 299
Disposals Intangible Assets			74 000
Fixed Assets	165 605	149 581	98 573	89 229
Increase From Amortisation Charge For Year Intangible Assets		12 150	8 450	8 450
Increase From Depreciation Charge For Year Property Plant Equipment		3 874	1 828	1 377
Intangible Assets	133 649	121 499	79 749	71 299
Intangible Assets Gross Cost	242 999	242 999	168 999	168 999	168 999	168 999
Net Current Assets Liabilities	-192 780	-190 370	-123 334	-87 803	72 271	72 250	77 141	77 135
Other Creditors	214 619	210 036	158 533	126 173	173 219	209
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			36 140		40 354
Other Disposals Property Plant Equipment			45 500		58 284
Other Taxation Social Security Payable	16 394	6 686
Property Plant Equipment Gross Cost	101 371	101 371	57 801	58 284
Taxation Social Security Payable		6 973	21 572	24 687	7 202
Total Assets Less Current Liabilities						72 250	77 141

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 4, 2022 filed on: 15th, August 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 4, 2022 filed on: 15th, August 2022	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from March 31, 2023 to July 4, 2022 filed on: 10th, August 2022	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 31st, July 2022	accounts	Free Download (4 pages)
AD01	Registered office address changed from 1 Daybrook Road London SW19 3DJ to 67 Grosvenor Street Mayfair London W1K 3JN on July 19, 2022 filed on: 19th, July 2022	address	Free Download (2 pages)
CS01	Confirmation statement with no updates December 20, 2021 filed on: 22nd, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 31st, December 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates December 20, 2020 filed on: 22nd, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 10th, November 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates December 20, 2019 filed on: 6th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 27th, December 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates December 20, 2018 filed on: 8th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 28th, November 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates December 20, 2017 filed on: 30th, December 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 25th, October 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates December 20, 2016 filed on: 5th, January 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 15th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to December 20, 2015 with full list of members filed on: 29th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 21st, December 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to December 20, 2014 with full list of members filed on: 23rd, January 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 15th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to December 20, 2013 with full list of members filed on: 24th, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on December 24, 2013: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 13th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to December 20, 2012 with full list of members filed on: 29th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 17th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to December 20, 2011 with full list of members filed on: 27th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 29th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to December 20, 2010 with full list of members filed on: 17th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 6th, January 2011	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 13th, January 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to December 20, 2009 with full list of members filed on: 31st, December 2009	annual return	Free Download (5 pages)
CH01	On December 19, 2009 director's details were changed filed on: 31st, December 2009	officers	Free Download (2 pages)
CH01	On December 19, 2009 director's details were changed filed on: 31st, December 2009	officers	Free Download (2 pages)
363a	Annual return made up to February 19, 2009 filed on: 19th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 15th, October 2008	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/12/2007 to 31/03/2008 filed on: 13th, August 2008	accounts	Free Download (1 page)
363s	Annual return made up to February 14, 2008 filed on: 14th, February 2008	annual return	Free Download (7 pages)
363s	Annual return made up to February 14, 2008 filed on: 14th, February 2008	annual return	Free Download (7 pages)
363(288)	Annual return made up to February 14, 2008 (Secretary's particulars changed;director's particulars changed)	annual return
288a	On February 17, 2007 New director appointed filed on: 17th, February 2007	officers	Free Download (1 page)
88(2)R	Alloted 998 shares on December 20, 2006. Value of each share 1 £, total number of shares: 1000. filed on: 17th, February 2007	capital	Free Download (2 pages)
288a	On February 17, 2007 New director appointed filed on: 17th, February 2007	officers	Free Download (2 pages)
288a	On February 17, 2007 New director appointed filed on: 17th, February 2007	officers	Free Download (2 pages)
288a	On February 17, 2007 New director appointed filed on: 17th, February 2007	officers	Free Download (2 pages)
288a	On February 17, 2007 New director appointed filed on: 17th, February 2007	officers	Free Download (1 page)
288a	On February 17, 2007 New secretary appointed filed on: 17th, February 2007	officers	Free Download (2 pages)
88(2)R	Alloted 998 shares on December 20, 2006. Value of each share 1 £, total number of shares: 1000. filed on: 17th, February 2007	capital	Free Download (2 pages)
288a	On February 17, 2007 New secretary appointed filed on: 17th, February 2007	officers	Free Download (2 pages)
288a	On February 17, 2007 New director appointed filed on: 17th, February 2007	officers	Free Download (2 pages)
288b	On December 20, 2006 Secretary resigned filed on: 20th, December 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, December 2006	incorporation	Free Download (13 pages)
288b	On December 20, 2006 Secretary resigned filed on: 20th, December 2006	officers	Free Download (1 page)
288b	On December 20, 2006 Director resigned filed on: 20th, December 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, December 2006	incorporation	Free Download (13 pages)
287	Registered office changed on 20/12/06 from: 25 hill road, theydon bois epping essex CM16 7LX filed on: 20th, December 2006	address	Free Download (1 page)
287	Registered office changed on 20/12/06 from: 25 hill road, theydon bois epping essex CM16 7LX filed on: 20th, December 2006	address	Free Download (1 page)
288b	On December 20, 2006 Director resigned filed on: 20th, December 2006	officers	Free Download (1 page)

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