H H ON-LINE LIMITED

Key Data

Status

Dissolved

Company No.

03801764

Incorporation date

05/07/1999

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/07/1999)

08/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/01/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

19/07/2012

Liquidators' statement of receipts and payments to 2012-07-06

View PDF (5 pages)

14/02/2012

Liquidators' statement of receipts and payments to 2012-01-06

View PDF (5 pages)

07/08/2011

Liquidators' statement of receipts and payments to 2011-07-06

View PDF (5 pages)

03/03/2011

Registered office address changed from 66 Wigmore Street London W1U 2SB on 2011-03-04

View PDF (2 pages)

02/02/2011

Liquidators' statement of receipts and payments to 2011-01-06

View PDF (5 pages)

12/08/2010

Liquidators' statement of receipts and payments to 2010-07-06

View PDF (5 pages)

07/02/2010

Liquidators' statement of receipts and payments to 2010-01-06

View PDF (5 pages)

29/07/2009

Liquidators' statement of receipts and payments to 2009-07-06

View PDF (5 pages)

28/01/2009

Liquidators' statement of receipts and payments to 2009-01-06

View PDF (5 pages)

06/01/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (8 pages)

28/10/2007

Result of meeting of creditors

View PDF (7 pages)

16/10/2007

Statement of affairs

View PDF (6 pages)

29/09/2007

Statement of administrator's proposal

View PDF (24 pages)

22/08/2007

Appointment of an administrator

View PDF (1 pages)

08/08/2007

Registered office changed on 09/08/07 from: channelle house 86 new street birmingham B2 4BA

View PDF (1 pages)

23/01/2007

Registered office changed on 24/01/07 from: chanelle house 86 new street birmingham west midlands B2 4BA

View PDF (1 pages)

04/01/2007

Director resigned

View PDF (1 pages)

04/01/2007

Secretary resigned

View PDF (1 pages)

03/01/2007

Director resigned

View PDF (1 pages)

19/12/2006

New secretary appointed;new director appointed

View PDF (2 pages)

10/10/2006

Accounting reference date extended from 31/10/06 to 31/12/06

View PDF (1 pages)

24/09/2006

Director's particulars changed

View PDF (1 pages)

12/09/2006

Accounts made up to 2005-10-31

View PDF (3 pages)

11/09/2006

Return made up to 06/07/06; full list of members

View PDF (8 pages)

09/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/12/2005

New director appointed

View PDF (2 pages)

18/12/2005

Ad 29/09/05--------- £ si 98@1=98 £ ic 2/100

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18/12/2005

New director appointed

View PDF (2 pages)

24/08/2005

Accounts made up to 2004-10-31

View PDF (3 pages)

19/07/2005

Return made up to 06/07/05; full list of members

View PDF (6 pages)

19/07/2005

Location of register of members address changed

View PDF (0 pages)

09/11/2004

Resolutions

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09/11/2004

Resolutions

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09/11/2004

Resolutions

View PDF (1 pages)

16/08/2004

Accounts made up to 2003-10-31

View PDF (3 pages)

27/07/2004

Return made up to 06/07/04; full list of members

View PDF (6 pages)

27/07/2004

Location of register of members address changed

View PDF (0 pages)

26/08/2003

Accounts made up to 2002-10-31

View PDF (3 pages)

05/08/2003

Return made up to 06/07/03; full list of members

View PDF (6 pages)

05/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/06/2003

Return made up to 06/07/02; full list of members

View PDF (6 pages)

27/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/06/2003

Certificate of change of name

View PDF (2 pages)

03/09/2002

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

View PDF (3 pages)

30/09/2001

Accounts made up to 2000-07-31

View PDF (3 pages)

20/08/2001

Return made up to 06/07/01; full list of members

View PDF (6 pages)

25/04/2001

Accounting reference date extended from 31/07/01 to 31/10/01

View PDF (1 pages)

12/02/2001

Director resigned

View PDF (1 pages)

30/07/2000

Return made up to 06/07/00; full list of members

View PDF (6 pages)

30/07/2000

Registered office changed on 31/07/00

View PDF (0 pages)

22/02/2000

New director appointed

View PDF (2 pages)

22/02/2000

New secretary appointed

View PDF (2 pages)

22/02/2000

New director appointed

View PDF (2 pages)

09/09/1999

Secretary resigned

View PDF (1 pages)

09/09/1999

Director resigned

View PDF (1 pages)

09/09/1999

Registered office changed on 10/09/99 from: 18 the steyne bognor regis west sussex PO21 1TP

View PDF (1 pages)

05/07/1999

Incorporation

View PDF (17 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

30/10/2005

Last change occurred

30/10/2005

Accounts

Dormant

Last made up date

30/10/2005

Next account date

30/10/2006

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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
STARTCO LIMITED	Nominee Secretary	06/07/1999 - 07/09/1999	512
NEWCO LIMITED	Nominee Director	06/07/1999 - 07/09/1999	513
Bradford, Paul David	Director	29/09/2005 - 08/12/2006	3
Kitchen, Derek John	Director	08/12/2006 - Present	21
O'neil, Alexander	Director	29/09/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About H H ON-LINE LIMITED

H H ON-LINE LIMITED is an(a) Dissolved company incorporated on 05/07/1999 with the registered office located at 10 Furnival Street, London EC4A 1YH. 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 H H ON-LINE LIMITED?

H H ON-LINE LIMITED is currently Dissolved. It was registered on 05/07/1999 and dissolved on 08/04/2013.

Where is H H ON-LINE LIMITED located?

H H ON-LINE LIMITED is registered at 10 Furnival Street, London EC4A 1YH.

What is the latest filing for H H ON-LINE LIMITED?

The latest filing was on 08/04/2013: Final Gazette dissolved following liquidation.