NEWSLETTERS ON-LINE LIMITED

Key Data

Status

Dissolved

Company No.

04422244

Incorporation date

23/04/2002

Size

Total Exemption Small

Classification

Other publishing (22.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/04/2002)

11/02/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/11/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

06/11/2012

Liquidators' statement of receipts and payments to 2012-09-08

View PDF (14 pages)

26/09/2011

Liquidators' statement of receipts and payments to 2011-09-08

View PDF (14 pages)

20/09/2010

Statement of affairs with form 4.19

View PDF (9 pages)

20/09/2010

Resolutions

View PDF (1 pages)

20/09/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

20/08/2010

Registered office address changed from Cambridge House 27 Cambridge Park Wansread London E11 2PU on 2010-08-20

View PDF (1 pages)

30/04/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (5 pages)

29/04/2010

Secretary's details changed for Mr Steven Anthony Jarrett on 2010-02-01

View PDF (1 pages)

29/04/2010

Director's details changed for Mr Steven Anthony Jarrett on 2010-02-01

View PDF (2 pages)

29/04/2010

Director's details changed for Mr Paul Richard Moore on 2010-02-01

View PDF (2 pages)

29/04/2010

Director's details changed for Mr Jeffrey Martin Kinn on 2010-02-01

View PDF (2 pages)

19/03/2010

Registered office address changed from 1 Liverpool Street London EC2M 7QD on 2010-03-19

View PDF (2 pages)

04/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

22/06/2009

Appointment Terminated Director ian elwes

View PDF (1 pages)

18/06/2009

Return made up to 23/04/09; full list of members

View PDF (4 pages)

16/04/2009

Full accounts made up to 2007-12-31

View PDF (15 pages)

10/02/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

28/01/2009

Secretary appointed steven anthony jarrett

View PDF (2 pages)

27/01/2009

Appointment Terminated Secretary steve whatley

View PDF (1 pages)

19/12/2008

Appointment Terminate, Director And Secretary Ivan James Southall Logged Form

View PDF (1 pages)

18/12/2008

Registered office changed on 18/12/2008 from 1 vincent square london SW1P 2PN

View PDF (1 pages)

18/12/2008

Director appointed steven anthony jarrett

View PDF (3 pages)

18/12/2008

Director appointed paul richard moore

View PDF (3 pages)

18/12/2008

Secretary appointed steve whatley

View PDF (2 pages)

18/12/2008

Director appointed ian elwes

View PDF (2 pages)

24/11/2008

Director appointed jeffrey martin kinn

View PDF (3 pages)

27/10/2008

Appointment Terminated Director eoin ryan

View PDF (1 pages)

27/10/2008

Appointment Terminated Director lionel thain

View PDF (1 pages)

08/10/2008

Director appointed ivan james southall

View PDF (6 pages)

02/10/2008

Resolutions

View PDF (2 pages)

12/05/2008

Return made up to 23/04/08; full list of members

View PDF (3 pages)

04/01/2008

Registered office changed on 04/01/08 from: 30 buckingham gate london london SW1E 6NN

View PDF (1 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

19/10/2007

Director resigned

View PDF (1 pages)

19/10/2007

Director resigned

View PDF (1 pages)

19/10/2007

Director resigned

View PDF (1 pages)

30/04/2007

Director's particulars changed

View PDF (1 pages)

30/04/2007

Return made up to 23/04/07; full list of members

View PDF (3 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

31/05/2006

Return made up to 23/04/06; full list of members

View PDF (3 pages)

23/11/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

18/05/2005

Director's particulars changed

View PDF (1 pages)

16/05/2005

Return made up to 23/04/05; full list of members

View PDF (4 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

29/06/2004

Return made up to 23/04/04; full list of members

View PDF (9 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

13/05/2003

Return made up to 23/04/03; full list of members

View PDF (9 pages)

13/05/2003

Director's particulars changed

View PDF (0 pages)

23/01/2003

Ad 25/04/02-25/04/02 £ si 1999@1=1999 £ ic 8001/10000

View PDF (2 pages)

23/01/2003

Ad 16/07/02-30/09/02 £ si 500@1=500 £ ic 7501/8001

View PDF (2 pages)

23/01/2003

Ad 01/07/02-01/07/02 £ si 2500@1=2500 £ ic 5001/7501

View PDF (2 pages)

23/01/2003

Ad 25/04/02--------- £ si 200@1=200 £ ic 4801/5001

View PDF (2 pages)

23/01/2003

Ad 25/04/02-25/04/02 £ si 4800@1=4800 £ ic 1/4801

View PDF (2 pages)

08/10/2002

Registered office changed on 08/10/02 from: macmillan house 96 kensington high street london

View PDF (1 pages)

26/07/2002

New director appointed

View PDF (2 pages)

11/07/2002

New director appointed

View PDF (1 pages)

02/06/2002

New director appointed

View PDF (1 pages)

02/06/2002

New director appointed

View PDF (2 pages)

02/06/2002

New secretary appointed

View PDF (2 pages)

02/06/2002

New director appointed

View PDF (2 pages)

01/06/2002

Accounting reference date shortened from 30/04/03 to 31/12/02

View PDF (1 pages)

02/05/2002

Registered office changed on 02/05/02 from: kingsway house 103 kingsway holborn london WC2B 6AW

View PDF (1 pages)

02/05/2002

Director resigned

View PDF (1 pages)

02/05/2002

Secretary resigned

View PDF (1 pages)

23/04/2002

Incorporation

View PDF (9 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

31/12/2008

Last change occurred

31/12/2008

Accounts

Total Exemption Small

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Moore, Paul Richard	Director	11/11/2008 - Present	24
Bloomsbury Secretaries Limited	Nominee Secretary	23/04/2002 - 25/04/2002	140
Bloomsbury Directors Limited	Nominee Director	23/04/2002 - 25/04/2002	140
Lumsden, Quentin Michael	Director	04/07/2002 - 30/09/2007	4
Southall, Ivan James	Director	29/09/2008 - 11/11/2008	44

Persons with Significant Control

No PSC data available.

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Description

About NEWSLETTERS ON-LINE LIMITED

NEWSLETTERS ON-LINE LIMITED is an(a) Dissolved company incorporated on 23/04/2002 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EG. There are currently 4 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 NEWSLETTERS ON-LINE LIMITED?

NEWSLETTERS ON-LINE LIMITED is currently Dissolved. It was registered on 23/04/2002 and dissolved on 11/02/2014.

Where is NEWSLETTERS ON-LINE LIMITED located?

NEWSLETTERS ON-LINE LIMITED is registered at The Old Exchange, 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EG.

What does NEWSLETTERS ON-LINE LIMITED do?

NEWSLETTERS ON-LINE LIMITED operates in the Other publishing (22.15 - SIC 2003) sector.

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

The latest filing was on 11/02/2014: Final Gazette dissolved following liquidation.