EXECUTIVES ONLINE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

06537402

Incorporation date

17/03/2008

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2008)

03/05/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/02/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

26/06/2019

Termination of appointment of Alexander Norman Johnston as a director on 2019-06-20

View PDF (1 pages)

17/04/2019

Liquidators' statement of receipts and payments to 2019-02-05

View PDF (16 pages)

06/12/2018

Liquidators' statement of receipts and payments to 2018-02-05

View PDF (16 pages)

18/07/2018

Appointment of a voluntary liquidator

View PDF (4 pages)

24/03/2017

Liquidators' statement of receipts and payments to 2017-02-05

View PDF (14 pages)

05/04/2016

Liquidators' statement of receipts and payments to 2016-02-05

View PDF (13 pages)

26/04/2015

Liquidators' statement of receipts and payments to 2015-02-05

View PDF (17 pages)

10/04/2014

Liquidators' statement of receipts and payments to 2014-02-05

View PDF (15 pages)

20/02/2013

Registered office address changed from Parmenter House 57 Tower Street Winchester Hampshire SO23 8TD on 2013-02-21

View PDF (2 pages)

14/02/2013

Statement of affairs with form 4.19

View PDF (6 pages)

14/02/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

14/02/2013

Resolutions

View PDF (1 pages)

04/02/2013

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

View PDF (3 pages)

09/01/2013

Termination of appointment of Andrew Nicholas as a director

View PDF (1 pages)

03/01/2013

Termination of appointment of Michael Simson as a director

View PDF (1 pages)

03/01/2013

Termination of appointment of Derek Ward as a director

View PDF (1 pages)

03/01/2013

Termination of appointment of Rosalind Webb as a secretary

View PDF (1 pages)

02/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

27/09/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

14/05/2012

Particulars of a mortgage or charge/co extend / charge no: 2

View PDF (7 pages)

18/04/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (12 pages)

14/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

21/03/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (11 pages)

13/01/2011

Statement of capital following an allotment of shares on 2010-07-29

View PDF (4 pages)

13/01/2011

Statement of capital following an allotment of shares on 2010-06-14

View PDF (4 pages)

06/09/2010

Appointment of Mr Michael David Simson as a director

View PDF (2 pages)

31/08/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

21/04/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (12 pages)

15/04/2010

Secretary's details changed for Rosalind Mary Webb on 2009-03-01

View PDF (1 pages)

18/03/2010

Statement of capital following an allotment of shares on 2009-12-07

View PDF (3 pages)

22/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

18/10/2009

Previous accounting period shortened from 2009-03-31 to 2008-12-31

View PDF (1 pages)

28/04/2009

Registered office changed on 29/04/2009 from springpark house basingview basingstoke hampshire RG21 2EF

View PDF (1 pages)

22/04/2009

Return made up to 18/03/09; full list of members

View PDF (10 pages)

21/04/2009

Director's change of particulars / anne beitel / 01/03/2009

View PDF (1 pages)

21/04/2009

Secretary's change of particulars / rosalind webb / 01/03/2009

View PDF (1 pages)

09/02/2009

Statement of affairs

View PDF (48 pages)

09/02/2009

Ad 19/12/08\gbp si [email protected]=5259.74\gbp ic 5426.4/10686.14\

View PDF (4 pages)

09/02/2009

Ad 19/12/08\gbp si [email protected]=5425.4\gbp ic 1/5426.4\

View PDF (4 pages)

15/01/2009

Director appointed alexander johnston

View PDF (2 pages)

12/01/2009

Director appointed derek ward

View PDF (2 pages)

12/01/2009

Director appointed andrew nicholas

View PDF (2 pages)

12/01/2009

Registered office changed on 13/01/2009 from 66 lincoln's inn fields london WC2A 3LH

View PDF (1 pages)

12/01/2009

Nc inc already adjusted 18/12/08

View PDF (2 pages)

12/01/2009

Resolutions

View PDF (30 pages)

30/12/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

20/12/2008

Appointment terminated director tyrolese (directors) LIMITED

View PDF (1 pages)

20/12/2008

Appointment terminated secretary tyrolese (secretarial) LIMITED

View PDF (1 pages)

14/12/2008

Secretary appointed rosalind mary webb

View PDF (2 pages)

14/12/2008

Director appointed james o'brien

View PDF (2 pages)

14/12/2008

Director appointed anne elizabeth beitel

View PDF (2 pages)

08/12/2008

Certificate of change of name

View PDF (2 pages)

17/03/2008

Incorporation

View PDF (19 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Small

Last made up date

30/12/2011

Next account date

30/12/2012

See more events →

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
Nicholas, Andrew	Director	19/12/2008 - 09/01/2013	28
Johnston, Alexander Norman	Director	19/12/2008 - 20/06/2019	19
Ward, Derek Robert	Director	19/12/2008 - 20/12/2012	7
Simson, Michael David	Director	20/01/2010 - 21/12/2012	43
O'brien, James Christopher	Director	28/11/2008 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About EXECUTIVES ONLINE GROUP LIMITED

EXECUTIVES ONLINE GROUP LIMITED is an(a) Dissolved company incorporated on 17/03/2008 with the registered office located at Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ. There are currently 2 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 EXECUTIVES ONLINE GROUP LIMITED?

EXECUTIVES ONLINE GROUP LIMITED is currently Dissolved. It was registered on 17/03/2008 and dissolved on 03/05/2020.

Where is EXECUTIVES ONLINE GROUP LIMITED located?

EXECUTIVES ONLINE GROUP LIMITED is registered at Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ.

What does EXECUTIVES ONLINE GROUP LIMITED do?

EXECUTIVES ONLINE GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EXECUTIVES ONLINE GROUP LIMITED?

The latest filing was on 03/05/2020: Final Gazette dissolved following liquidation.