Onehall Ltd in Radyr CARDIFF

Onehall Ltd CARDIFF

Onehall Ltd was officially closed on 2021-03-16. Onehall was a private limited company that was situated at 4 Dan-Y-Bryn Avenue, Radyr, Cardiff, CF15 8DB, WALES. The company (formed on 2006-06-06) was run by 1 director and 1 secretary.
Director Gordon C. who was appointed on 10 July 2006.
Among the secretaries, we can name: Lesley O. appointed on 10 July 2006.

The company was officially categorised as "activities auxiliary to financial intermediation n.e.c." (66190). The latest confirmation statement was sent on 2020-06-06 and last time the accounts were sent was on 30 June 2020. 2016-06-06 was the date of the latest annual return.

Onehall Ltd Address / Contact

Office Address	4 Dan-y-bryn Avenue
Office Address2	Radyr
Town	Cardiff
Post code	CF15 8DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05838455
Date of Incorporation	Tue, 6th Jun 2006
Date of Dissolution	Tue, 16th Mar 2021
Industry	Activities auxiliary to financial intermediation n.e.c.
End of financial Year	30th June
Company age	15 years old
Account next due date	Thu, 31st Mar 2022
Account last made up date	Tue, 30th Jun 2020
Next confirmation statement due date	Sun, 20th Jun 2021
Last confirmation statement dated	Sat, 6th Jun 2020

Company staff

Lesley O.

Position: Secretary

Appointed: 10 July 2006

Gordon C.

Position: Director

Appointed: 10 July 2006

People with significant control

Gordon C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 16th, March 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 16th, March 2021	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 15th, December 2020	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 8th, December 2020	dissolution	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 4th, December 2020	accounts	Free Download (6 pages)
AD01	Address change date: 8th July 2020. New Address: 4 Dan-Y-Bryn Avenue Radyr Cardiff CF15 8DB. Previous address: C/O Clyne & Co Plymouth Chambers Bartlett Street Caerphilly Mid Glamorgan CF83 1JS filed on: 8th, July 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 6th June 2020 filed on: 15th, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 12th, March 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 6th June 2019 filed on: 10th, June 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 5th, March 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 6th June 2018 filed on: 20th, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 14th, March 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 6th June 2017 filed on: 8th, June 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 20th, March 2017	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 6th June 2016 with full list of members filed on: 22nd, June 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 22nd June 2016: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 8th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 6th June 2015 with full list of members filed on: 21st, July 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 21st July 2015: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 8th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 6th June 2014 with full list of members filed on: 17th, June 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 17th June 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 25th, March 2014	accounts	Free Download (3 pages)
CH01	On 1st February 2013 director's details were changed filed on: 13th, June 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 6th June 2013 with full list of members filed on: 13th, June 2013	annual return	Free Download (3 pages)
AD01	Registered office address changed from 3 Mountain Road Caerphilly CF83 1HG on 7th March 2013 filed on: 7th, March 2013	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 6th, March 2013	accounts	Free Download (3 pages)
CH03	On 1st January 2012 secretary's details were changed filed on: 7th, June 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 6th June 2012 with full list of members filed on: 7th, June 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 13th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 6th June 2011 with full list of members filed on: 6th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 8th, December 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 6th June 2010 with full list of members filed on: 22nd, June 2010	annual return	Free Download (4 pages)
CH01	On 1st January 2010 director's details were changed filed on: 22nd, June 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 17th, March 2010	accounts	Free Download (3 pages)
363a	Annual return up to 10th June 2009 with shareholders record filed on: 10th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 29th, April 2009	accounts	Free Download (3 pages)
363a	Annual return up to 26th September 2008 with shareholders record filed on: 26th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 22nd, July 2008	accounts	Free Download (3 pages)
363a	Annual return up to 12th July 2007 with shareholders record filed on: 12th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 12th July 2007 with shareholders record filed on: 12th, July 2007	annual return	Free Download (2 pages)
288a	On 17th July 2006 New secretary appointed filed on: 17th, July 2006	officers	Free Download (2 pages)
288a	On 17th July 2006 New secretary appointed filed on: 17th, July 2006	officers	Free Download (2 pages)
288a	On 17th July 2006 New director appointed filed on: 17th, July 2006	officers	Free Download (2 pages)
287	Registered office changed on 17/07/06 from: 3 mountain rd caerphilly CF83 1HG filed on: 17th, July 2006	address	Free Download (1 page)
287	Registered office changed on 17/07/06 from: 3 mountain rd caerphilly CF83 1HG filed on: 17th, July 2006	address	Free Download (1 page)
288a	On 17th July 2006 New director appointed filed on: 17th, July 2006	officers	Free Download (2 pages)
288b	On 20th June 2006 Secretary resigned filed on: 20th, June 2006	officers	Free Download (1 page)
288b	On 20th June 2006 Secretary resigned filed on: 20th, June 2006	officers	Free Download (1 page)
287	Registered office changed on 20/06/06 from: 39A leicester road salford manchester M7 4AS filed on: 20th, June 2006	address	Free Download (1 page)
288b	On 20th June 2006 Director resigned filed on: 20th, June 2006	officers	Free Download (1 page)
288b	On 20th June 2006 Director resigned filed on: 20th, June 2006	officers	Free Download (1 page)
287	Registered office changed on 20/06/06 from: 39A leicester road salford manchester M7 4AS filed on: 20th, June 2006	address	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, June 2006	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 6th, June 2006	incorporation	Free Download (12 pages)