BILLING ONLINE LIMITED

Key Data

Status

Dissolved

Company No.

03924100

Incorporation date

10/02/2000

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/02/2000)

16/05/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

31/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/04/2010

Previous accounting period extended from 2009-07-31 to 2010-01-31

View PDF (1 pages)

22/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (7 pages)

10/02/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (5 pages)

04/04/2009

Accounts made up to 2008-07-31

View PDF (1 pages)

19/02/2009

Return made up to 11/02/09; full list of members

View PDF (4 pages)

03/06/2008

Accounts made up to 2007-07-31

View PDF (7 pages)

28/02/2008

Return made up to 11/02/08; full list of members

View PDF (4 pages)

03/10/2007

New director appointed

View PDF (1 pages)

03/10/2007

Director resigned

View PDF (1 pages)

07/06/2007

Accounts made up to 2006-07-31

View PDF (7 pages)

06/04/2007

Particulars of mortgage/charge

View PDF (9 pages)

15/02/2007

Return made up to 11/02/07; full list of members

View PDF (4 pages)

06/07/2006

Return made up to 11/02/06; full list of members

View PDF (3 pages)

06/04/2006

Full accounts made up to 2005-10-31

View PDF (11 pages)

03/04/2006

New director appointed

View PDF (4 pages)

03/04/2006

New director appointed

View PDF (4 pages)

03/04/2006

New secretary appointed

View PDF (2 pages)

03/04/2006

Director resigned

View PDF (1 pages)

03/04/2006

Director resigned

View PDF (1 pages)

03/04/2006

Secretary resigned

View PDF (1 pages)

03/04/2006

Registered office changed on 04/04/06 from: suite b st ann's house king street knutsford cheshire WA16 6RD

View PDF (1 pages)

03/04/2006

Accounting reference date shortened from 31/10/06 to 31/07/06

View PDF (1 pages)

16/03/2006

Resolutions

View PDF (0 pages)

16/03/2006

Resolutions

View PDF (34 pages)

07/07/2005

Accounts for a small company made up to 2004-10-31

View PDF (7 pages)

16/02/2005

Return made up to 11/02/05; full list of members

View PDF (8 pages)

17/11/2004

Resolutions

View PDF (0 pages)

17/11/2004

Resolutions

View PDF (0 pages)

17/11/2004

Resolutions

View PDF (7 pages)

04/10/2004

Resolutions

View PDF (0 pages)

04/10/2004

Resolutions

View PDF (18 pages)

04/10/2004

Resolutions

View PDF (0 pages)

04/10/2004

Resolutions

View PDF (4 pages)

04/10/2004

S-div 17/09/04

View PDF (1 pages)

04/10/2004

Director resigned

View PDF (1 pages)

13/07/2004

Full accounts made up to 2003-10-31

View PDF (11 pages)

10/05/2004

Return made up to 11/02/04; full list of members

View PDF (9 pages)

27/04/2004

New director appointed

View PDF (2 pages)

31/03/2004

Director's particulars changed

View PDF (1 pages)

24/01/2004

Registered office changed on 25/01/04 from: 117-123 king street knutsford cheshire WA16 6EH

View PDF (1 pages)

10/08/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (6 pages)

30/07/2003

Director's particulars changed

View PDF (1 pages)

04/06/2003

New secretary appointed

View PDF (2 pages)

04/06/2003

Registered office changed on 05/06/03 from: st james's court 30 brown street manchester lancashire M2 2JF

View PDF (1 pages)

04/06/2003

Secretary resigned

View PDF (1 pages)

04/06/2003

Secretary resigned

View PDF (1 pages)

29/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

07/03/2003

Director's particulars changed

View PDF (1 pages)

20/02/2003

Return made up to 11/02/03; full list of members

View PDF (7 pages)

13/03/2002

Return made up to 11/02/02; full list of members

View PDF (7 pages)

13/03/2002

Secretary's particulars changed

View PDF (0 pages)

26/02/2002

Secretary's particulars changed

View PDF (1 pages)

30/01/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (7 pages)

19/08/2001

Total exemption full accounts made up to 2000-10-31

View PDF (8 pages)

25/03/2001

Ad 05/03/01--------- £ si 53@1=53 £ ic 2/55

View PDF (4 pages)

21/03/2001

Resolutions

View PDF (0 pages)

21/03/2001

Resolutions

View PDF (0 pages)

21/03/2001

Resolutions

View PDF (0 pages)

21/03/2001

Resolutions

View PDF (24 pages)

06/03/2001

Return made up to 11/02/01; full list of members

View PDF (6 pages)

17/01/2001

Accounting reference date shortened from 28/02/01 to 31/10/00

View PDF (1 pages)

06/03/2000

New director appointed

View PDF (2 pages)

06/03/2000

New secretary appointed

View PDF (2 pages)

06/03/2000

Secretary resigned

View PDF (1 pages)

06/03/2000

Director resigned

View PDF (1 pages)

01/03/2000

Certificate of change of name

View PDF (2 pages)

10/02/2000

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2008

Last change occurred

30/07/2008

Accounts

Dormant

Last made up date

30/07/2008

Next account date

30/07/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HALLIWELLS SECRETARIES LIMITED	Nominee Secretary	10/02/2000 - 28/02/2000	609
HALLIWELLS DIRECTORS LIMITED	Nominee Director	10/02/2000 - 28/02/2000	564
Hague, Andrew Denzil Maurice	Director	19/05/2003 - 16/03/2006	20
Horrocks, David James	Director	16/03/2006 - 05/09/2007	110
Moat, Garry George	Director	16/03/2006 - Present	15

Persons with Significant Control

No PSC data available.

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Description

About BILLING ONLINE LIMITED

BILLING ONLINE LIMITED is an(a) Dissolved company incorporated on 10/02/2000 with the registered office located at Telecom House, Princess Way, Low Prudhoe, Northumberland NE42 6NJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BILLING ONLINE LIMITED?

BILLING ONLINE LIMITED is currently Dissolved. It was registered on 10/02/2000 and dissolved on 16/05/2011.

Where is BILLING ONLINE LIMITED located?

BILLING ONLINE LIMITED is registered at Telecom House, Princess Way, Low Prudhoe, Northumberland NE42 6NJ.

What is the latest filing for BILLING ONLINE LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved via compulsory strike-off.