ON:LINE FINANCE LIMITED

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ON:LINE FINANCE LIMITED

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Key Data

Status

Dissolved

Company No.

03107634

Incorporation date

27/09/1995

Size

Full

Contacts

Registered address

Registered address

Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GLCopy
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Latest events (Record since 27/09/1995)
dot icon05/01/2017
Final Gazette dissolved following liquidation
dot icon05/10/2016
Return of final meeting in a members' voluntary winding up
dot icon15/03/2016
Liquidators' statement of receipts and payments to 2016-01-29
dot icon11/04/2015
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 2015-04-12
dot icon18/02/2015
Liquidators' statement of receipts and payments to 2015-01-29
dot icon06/03/2014
Liquidators' statement of receipts and payments to 2014-01-29
dot icon19/09/2013
Insolvency court order
dot icon19/09/2013
Appointment of a voluntary liquidator
dot icon19/09/2013
Notice of ceasing to act as a voluntary liquidator
dot icon07/03/2013
Termination of appointment of Mark Tweed as a director
dot icon07/03/2013
Termination of appointment of Erhard Paulat as a director
dot icon07/03/2013
Termination of appointment of Richard Tatford as a director
dot icon07/03/2013
Termination of appointment of Martin Page as a director
dot icon07/03/2013
Termination of appointment of Janet Gregory as a secretary
dot icon14/02/2013
Registered office address changed from Heol Y Gamlas Parc Nantgarw, Treforest Cardiff Wales CF15 7QU on 2013-02-15
dot icon13/02/2013
Declaration of solvency
dot icon13/02/2013
Appointment of a voluntary liquidator
dot icon13/02/2013
Resolutions
dot icon08/11/2012
Annual return made up to 2012-09-28 with full list of shareholders
dot icon08/11/2012
Register(s) moved to registered office address
dot icon27/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon27/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon10/05/2012
Full accounts made up to 2011-12-31
dot icon29/04/2012
Director's details changed for Martin John Page on 2011-12-22
dot icon13/10/2011
Annual return made up to 2011-09-28 with full list of shareholders
dot icon24/05/2011
Full accounts made up to 2010-12-31
dot icon26/10/2010
Annual return made up to 2010-09-28 with full list of shareholders
dot icon26/10/2010
Register(s) moved to registered inspection location
dot icon25/10/2010
Director's details changed for Mark Allan Tweed on 2010-09-28
dot icon25/10/2010
Director's details changed for Richard Stephen Tatford on 2010-09-28
dot icon25/10/2010
Director's details changed for Erhard Paulat on 2010-09-28
dot icon25/10/2010
Director's details changed for Martin John Page on 2010-09-28
dot icon25/10/2010
Register inspection address has been changed
dot icon25/10/2010
Secretary's details changed for Janet Ailsa Gregory on 2010-09-28
dot icon12/08/2010
Director's details changed for Mark Allan Tweed on 2010-08-13
dot icon29/04/2010
Full accounts made up to 2009-12-31
dot icon16/12/2009
Termination of appointment of Dennis Foley as a director
dot icon29/11/2009
Termination of appointment of Christopher Findlay as a director
dot icon25/10/2009
Annual return made up to 2009-09-28 with full list of shareholders
dot icon12/10/2009
Resolutions
dot icon11/10/2009
Termination of appointment of Wayne Gibbard as a secretary
dot icon11/10/2009
Appointment of Janet Ailsa Gregory as a secretary
dot icon30/04/2009
Full accounts made up to 2008-12-31
dot icon09/11/2008
Director appointed mark allan tweed
dot icon09/11/2008
Appointment terminated director denise buckley
dot icon27/10/2008
Full accounts made up to 2007-12-31
dot icon21/10/2008
Return made up to 28/09/08; full list of members
dot icon04/09/2008
Secretary appointed wayne david gibbard
dot icon03/09/2008
Appointment terminated secretary michael mulholland
dot icon27/03/2008
Appointment terminated director gudrun klaff
dot icon19/12/2007
New director appointed
dot icon18/12/2007
Secretary resigned
dot icon18/12/2007
Director resigned
dot icon03/12/2007
Return made up to 28/09/07; full list of members
dot icon03/12/2007
New secretary appointed
dot icon12/07/2007
Director resigned
dot icon12/07/2007
Full accounts made up to 2006-12-31
dot icon17/05/2007
New director appointed
dot icon17/05/2007
New director appointed
dot icon22/02/2007
Return made up to 28/09/06; full list of members
dot icon25/07/2006
Full accounts made up to 2005-12-31
dot icon11/12/2005
Return made up to 28/09/05; full list of members
dot icon16/11/2005
Particulars of mortgage/charge
dot icon14/09/2005
New director appointed
dot icon06/09/2005
New secretary appointed
dot icon06/09/2005
Secretary resigned
dot icon06/09/2005
Secretary resigned
dot icon06/09/2005
Director resigned
dot icon14/08/2005
Full accounts made up to 2004-12-31
dot icon11/07/2005
Director resigned
dot icon13/10/2004
Return made up to 28/09/04; full list of members
dot icon25/07/2004
Director's particulars changed
dot icon12/07/2004
Director's particulars changed
dot icon24/06/2004
Full accounts made up to 2003-12-31
dot icon21/06/2004
Director resigned
dot icon09/06/2004
New secretary appointed
dot icon09/06/2004
Secretary resigned
dot icon09/06/2004
New director appointed
dot icon09/06/2004
New director appointed
dot icon15/03/2004
New director appointed
dot icon15/03/2004
Director resigned
dot icon26/10/2003
Return made up to 28/09/03; full list of members
dot icon16/06/2003
New director appointed
dot icon16/06/2003
Director resigned
dot icon16/06/2003
Director resigned
dot icon02/06/2003
Particulars of mortgage/charge
dot icon27/05/2003
Full accounts made up to 2002-12-31
dot icon19/03/2003
Secretary's particulars changed;director's particulars changed
dot icon22/10/2002
Return made up to 28/09/02; full list of members
dot icon27/08/2002
Full accounts made up to 2001-12-31
dot icon28/05/2002
New secretary appointed
dot icon10/12/2001
Director resigned
dot icon17/10/2001
Full accounts made up to 2000-12-31
dot icon08/10/2001
Return made up to 28/09/01; full list of members
dot icon20/08/2001
Director's particulars changed
dot icon20/08/2001
Director's particulars changed
dot icon29/07/2001
Return made up to 28/09/00; full list of members
dot icon26/06/2001
Director resigned
dot icon26/06/2001
Director resigned
dot icon26/06/2001
Director resigned
dot icon26/06/2001
Secretary resigned
dot icon26/06/2001
Director resigned
dot icon21/06/2001
New director appointed
dot icon21/06/2001
New director appointed
dot icon21/06/2001
New director appointed
dot icon21/06/2001
New secretary appointed;new director appointed
dot icon21/06/2001
New director appointed
dot icon25/01/2001
Registered office changed on 26/01/01 from: auckland house new zealand avenue walton on thames surrey KT12 1PL
dot icon13/11/2000
Auditor's resignation
dot icon17/09/2000
Full accounts made up to 1999-12-31
dot icon09/11/1999
New director appointed
dot icon09/11/1999
Return made up to 28/09/99; full list of members
dot icon18/10/1999
Secretary resigned
dot icon18/10/1999
New secretary appointed
dot icon18/10/1999
New director appointed
dot icon07/09/1999
Full accounts made up to 1998-12-31
dot icon30/06/1999
Director resigned
dot icon30/06/1999
New director appointed
dot icon30/06/1999
New director appointed
dot icon30/06/1999
New director appointed
dot icon30/06/1999
New secretary appointed
dot icon22/06/1999
Secretary resigned
dot icon16/06/1999
Resolutions
dot icon16/06/1999
Resolutions
dot icon16/06/1999
Resolutions
dot icon10/01/1999
Certificate of change of name
dot icon23/12/1998
New director appointed
dot icon23/12/1998
New director appointed
dot icon25/11/1998
Return made up to 28/09/98; full list of members
dot icon01/11/1998
Full accounts made up to 1997-12-31
dot icon24/01/1998
New secretary appointed
dot icon24/01/1998
Secretary resigned
dot icon24/01/1998
Registered office changed on 25/01/98 from: patagon house 102 high street eaton windsor SL4 6AF
dot icon10/11/1997
Return made up to 28/09/97; full list of members
dot icon28/09/1997
Full accounts made up to 1996-12-31
dot icon25/08/1997
New secretary appointed
dot icon25/08/1997
Director resigned
dot icon25/08/1997
Director resigned
dot icon25/08/1997
Secretary resigned
dot icon27/11/1996
New director appointed
dot icon05/11/1996
Return made up to 28/09/96; full list of members
dot icon30/03/1996
Ad 26/03/96--------- £ si 75000@1=75000 £ ic 25000/100000
dot icon30/03/1996
Resolutions
dot icon30/03/1996
Resolutions
dot icon30/03/1996
£ nc 25000/100000 26/03/96
dot icon26/02/1996
Resolutions
dot icon26/02/1996
Resolutions
dot icon21/02/1996
Ad 15/02/96--------- £ si 24998@1=24998 £ ic 2/25000
dot icon21/02/1996
£ nc 1000/25000 15/02/96
dot icon21/02/1996
New secretary appointed;new director appointed
dot icon21/02/1996
New director appointed
dot icon21/02/1996
Secretary resigned;director resigned
dot icon21/02/1996
Director resigned
dot icon21/02/1996
Accounting reference date notified as 31/12
dot icon21/02/1996
Registered office changed on 22/02/96 from: tudor house whichert close beaconsfield bucks. HP9 2TP
dot icon02/10/1995
Secretary resigned
dot icon27/09/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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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

40
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ON:LINE FINANCE LIMITED

ON:LINE FINANCE LIMITED is an(a) Dissolved company incorporated on 27/09/1995 with the registered office located at Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL. There is currently no 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 ON:LINE FINANCE LIMITED?

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ON:LINE FINANCE LIMITED is currently Dissolved. It was registered on 27/09/1995 and dissolved on 05/01/2017.

Where is ON:LINE FINANCE LIMITED located?

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ON:LINE FINANCE LIMITED is registered at Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL.

What does ON:LINE FINANCE LIMITED do?

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ON:LINE FINANCE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ON:LINE FINANCE LIMITED?

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The latest filing was on 05/01/2017: Final Gazette dissolved following liquidation.