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ON THE SEVENTH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as On The Seventh Limited. The company was founded 11 years ago and was given the registration number 08197264. The firm's registered office is in NOTTINGHAM. You can find them at Second Floor Poynt South, Upper Parliament Street, Nottingham, . This company's SIC code is 56301 - Licensed clubs.

Company Information

Name:ON THE SEVENTH LIMITED
Company Number:08197264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:31 August 2012
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56301 - Licensed clubs

Office Address & Contact

Registered Address:Second Floor Poynt South, Upper Parliament Street, Nottingham, NG1 6LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, Poynt South, Upper Parliament Street, Nottingham, NG1 6LF

Director31 August 2012Active
11, Didsbury Park, Manchester, United Kingdom, M20 5LH

Director31 August 2012Active

People with Significant Control

Mr Richard Eric Kwiecien
Notified on:06 April 2017
Status:Active
Date of birth:August 1967
Nationality:French
Address:Second Floor, Poynt South, Nottingham, NG1 6LF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Edward Gerard Michael O'Loughlin
Notified on:31 August 2016
Status:Active
Date of birth:January 1958
Nationality:Irish
Address:Second Floor, Poynt South, Nottingham, NG1 6LF
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-12Gazette

Gazette dissolved liquidation.

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2021-11-12Insolvency

Liquidation voluntary members return of final meeting.

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2021-06-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-02-04Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-02-04Insolvency

Liquidation voluntary appointment of liquidator.

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2021-02-04Insolvency

Liquidation voluntary removal of liquidator by court.

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2020-06-03Address

Change registered office address company with date old address new address.

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2020-06-01Insolvency

Liquidation voluntary declaration of solvency.

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2020-06-01Insolvency

Liquidation voluntary appointment of liquidator.

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2020-06-01Resolution

Resolution.

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2019-10-09Accounts

Accounts with accounts type small.

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2019-09-03Confirmation statement

Confirmation statement with updates.

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2018-12-14Accounts

Accounts with accounts type small.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2018-09-04Persons with significant control

Notification of a person with significant control.

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2017-12-19Accounts

Accounts with accounts type small.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2017-09-06Officers

Change person director company with change date.

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2017-01-07Accounts

Accounts with accounts type small.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2016-01-10Accounts

Accounts with accounts type small.

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2015-09-18Annual return

Annual return company with made up date full list shareholders.

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2015-01-05Accounts

Accounts with accounts type small.

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2014-09-18Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Accounts

Accounts with accounts type small.

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