HMG ONLINE LIMITED

Key Data

Status

Dissolved

Company No.

05296331

Incorporation date

24/11/2004

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2004)

02/02/2013

Final Gazette dissolved following liquidation

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05/11/2012

Liquidators' statement of receipts and payments to 2012-08-14

View PDF (9 pages)

02/11/2012

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

30/07/2012

Termination of appointment of Timothy Duncan Philip as a director on 2012-06-30

View PDF (1 pages)

23/05/2012

Termination of appointment of Scott Egan as a director on 2012-04-19

View PDF (1 pages)

21/05/2012

Appointment of Mr Scott Egan as a director on 2012-04-19

View PDF (2 pages)

04/05/2012

Termination of appointment of Ian William James Patrick as a director on 2012-03-31

View PDF (1 pages)

22/08/2011

Declaration of solvency

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22/08/2011

Insolvency resolution

View PDF (1 pages)

22/08/2011

Resolutions

View PDF (1 pages)

22/08/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

26/07/2011

Termination of appointment of Andrew Hunter as a secretary

View PDF (1 pages)

27/04/2011

Memorandum and Articles of Association

View PDF (5 pages)

15/02/2011

Resolutions

View PDF (2 pages)

14/02/2011

Termination of appointment of Amanda Blanc as a director

View PDF (1 pages)

20/12/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (5 pages)

17/12/2010

Appointment of Mr Andrew Stewart Hunter as a secretary

View PDF (1 pages)

17/12/2010

Termination of appointment of Nigel Barklem as a director

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17/12/2010

Termination of appointment of Darryl Clark as a secretary

View PDF (1 pages)

11/08/2010

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

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28/07/2010

Appointment of Mr Darryl Clark as a secretary

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28/07/2010

Termination of appointment of Timothy Craton as a secretary

View PDF (1 pages)

30/11/2009

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (6 pages)

30/11/2009

Director's details changed for Mr Ian William James Patrick on 2009-11-30

View PDF (2 pages)

30/11/2009

Director's details changed for Mr Timothy Duncan Philip on 2009-11-30

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30/11/2009

Director's details changed for Miss Amanda Jayne Blanc on 2009-11-30

View PDF (2 pages)

30/11/2009

Director's details changed for Mr Peter Geoffrey Cullum on 2009-11-30

View PDF (2 pages)

30/11/2009

Director's details changed for Mr Andrew Charles Homer on 2009-11-30

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30/11/2009

Director's details changed for Nigel Jeremy Barklem on 2009-11-30

View PDF (2 pages)

30/11/2009

Secretary's details changed for Mr Timothy Charles Craton on 2009-11-30

View PDF (1 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

18/12/2008

Registered office changed on 18/12/2008 from 2 county gate staceys street maidstone kent ME14 1ST

View PDF (1 pages)

17/12/2008

Return made up to 25/11/08; full list of members

View PDF (6 pages)

10/12/2008

Secretary appointed mr timothy charles craton

View PDF (1 pages)

10/12/2008

Appointment Terminated Secretary john reddi

View PDF (1 pages)

05/06/2008

Accounting reference date extended from 31/10/2008 to 31/12/2008

View PDF (1 pages)

13/02/2008

Group of companies' accounts made up to 2007-10-31

View PDF (14 pages)

28/01/2008

Director resigned

View PDF (1 pages)

29/12/2007

New director appointed

View PDF (7 pages)

23/12/2007

New director appointed

View PDF (7 pages)

23/12/2007

New director appointed

View PDF (5 pages)

23/12/2007

New director appointed

View PDF (4 pages)

23/12/2007

New director appointed

View PDF (5 pages)

23/12/2007

New secretary appointed

View PDF (2 pages)

23/12/2007

Registered office changed on 23/12/07 from: 2ND floor trans world house 100 city road london EC1Y 2BP

View PDF (1 pages)

23/12/2007

Secretary resigned

View PDF (1 pages)

26/11/2007

Return made up to 25/11/07; full list of members

View PDF (3 pages)

26/11/2007

Director's particulars changed

View PDF (1 pages)

26/04/2007

Group of companies' accounts made up to 2006-10-31

View PDF (15 pages)

27/11/2006

Return made up to 25/11/06; full list of members

View PDF (3 pages)

27/11/2006

Director's particulars changed

View PDF (1 pages)

18/05/2006

Registered office changed on 18/05/06 from: 100 city road london EC1Y 2BP

View PDF (1 pages)

02/05/2006

Total exemption full accounts made up to 2005-10-31

View PDF (12 pages)

25/11/2005

Return made up to 25/11/05; full list of members

View PDF (3 pages)

14/06/2005

New secretary appointed

View PDF (1 pages)

08/06/2005

Accounting reference date shortened from 30/11/05 to 31/10/05

View PDF (1 pages)

08/06/2005

Secretary resigned

View PDF (1 pages)

29/03/2005

Registered office changed on 29/03/05 from: ruskin house 40-41 museum street london WC1A 1LT

View PDF (1 pages)

29/03/2005

Resolutions

View PDF (1 pages)

29/03/2005

Ad 23/02/05--------- £ si 4020@1=4020 £ ic 46250/50270

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29/03/2005

Nc inc already adjusted 23/02/05

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29/03/2005

Resolutions

View PDF (1 pages)

21/02/2005

Ad 19/01/05--------- £ si 46150@1=46150 £ ic 100/46250

View PDF (2 pages)

21/02/2005

Nc inc already adjusted 17/01/05

View PDF (1 pages)

21/02/2005

Resolutions

View PDF (1 pages)

10/01/2005

Secretary resigned

View PDF (1 pages)

10/01/2005

New secretary appointed

View PDF (2 pages)

10/01/2005

New director appointed

View PDF (3 pages)

10/01/2005

Ad 22/12/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

25/11/2004

Incorporation

View PDF (21 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HMG ONLINE LIMITED

HMG ONLINE LIMITED is an(a) Dissolved company incorporated on 24/11/2004 with the registered office located at Towergate House Eclipse Park,, Sittingbourne Road, Maidstone, Kent ME14 3EN. 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 HMG ONLINE LIMITED?

HMG ONLINE LIMITED is currently Dissolved. It was registered on 24/11/2004 and dissolved on 01/02/2013.

Where is HMG ONLINE LIMITED located?

HMG ONLINE LIMITED is registered at Towergate House Eclipse Park,, Sittingbourne Road, Maidstone, Kent ME14 3EN.

What does HMG ONLINE LIMITED do?

HMG ONLINE LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HMG ONLINE LIMITED?

The latest filing was on 02/02/2013: Final Gazette dissolved following liquidation.