ON-LINE MORTGAGES LIMITED

Key Data

Status

Dissolved

Company No.

03509759

Incorporation date

12/02/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1998)

12/09/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/05/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/05/2011

Application to strike the company off the register

View PDF (3 pages)

13/02/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (5 pages)

29/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

21/03/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (5 pages)

21/03/2010

Director's details changed for Gary Carl Heumann on 2009-10-01

View PDF (2 pages)

21/03/2010

Director's details changed for Marc Gold on 2009-10-01

View PDF (2 pages)

04/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

20/12/2009

Registered office address changed from Gresham House 144 High Street Edgware Middlesex HA8 7EZ United Kingdom on 2009-12-21

View PDF (2 pages)

09/12/2009

Registered office address changed from 37 Warren Street London W1T 6AD on 2009-12-10

View PDF (1 pages)

24/02/2009

Return made up to 13/02/09; full list of members

View PDF (4 pages)

14/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (4 pages)

12/02/2008

Return made up to 13/02/08; full list of members

View PDF (2 pages)

25/11/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (4 pages)

14/05/2007

Director's particulars changed

View PDF (1 pages)

12/02/2007

Return made up to 13/02/07; full list of members

View PDF (2 pages)

13/12/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (4 pages)

14/02/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (4 pages)

12/02/2006

Return made up to 13/02/06; full list of members

View PDF (2 pages)

03/04/2005

Total exemption small company accounts made up to 2004-02-28

View PDF (4 pages)

08/03/2005

Return made up to 13/02/05; full list of members

View PDF (2 pages)

26/02/2004

Return made up to 13/02/04; full list of members

View PDF (7 pages)

29/12/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (4 pages)

17/02/2003

Return made up to 13/02/03; full list of members

View PDF (7 pages)

01/01/2003

Total exemption small company accounts made up to 2002-02-28

View PDF (4 pages)

20/02/2002

Return made up to 13/02/02; full list of members

View PDF (6 pages)

20/02/2002

Registered office changed on 21/02/02

View PDF (0 pages)

30/01/2002

Total exemption small company accounts made up to 2001-02-28

View PDF (4 pages)

02/05/2001

Return made up to 13/02/01; full list of members

View PDF (5 pages)

02/05/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/11/2000

Accounts for a small company made up to 2000-02-28

View PDF (4 pages)

03/08/2000

Director's particulars changed

View PDF (1 pages)

30/03/2000

Return made up to 13/02/00; full list of members

View PDF (6 pages)

20/01/2000

Accounts for a small company made up to 1999-02-28

View PDF (4 pages)

18/02/1999

Return made up to 13/02/99; full list of members

View PDF (6 pages)

18/02/1999

Resolutions

View PDF (0 pages)

18/02/1999

Resolutions

View PDF (0 pages)

18/02/1999

Resolutions

View PDF (1 pages)

15/02/1999

Secretary resigned;director resigned

View PDF (1 pages)

15/02/1999

New secretary appointed

View PDF (2 pages)

22/06/1998

Ad 09/06/98--------- £ si 1@1=1 £ ic 5/6

View PDF (2 pages)

01/04/1998

Ad 10/03/98--------- £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

19/02/1998

Secretary resigned

View PDF (1 pages)

19/02/1998

Director resigned

View PDF (1 pages)

19/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

19/02/1998

New director appointed

View PDF (2 pages)

19/02/1998

New director appointed

View PDF (2 pages)

12/02/1998

Incorporation

View PDF (16 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

27/02/2010

Last change occurred

27/02/2010

Accounts

Total Exemption Small

Last made up date

27/02/2010

Next account date

27/02/2011

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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
Gold, Marc	Director	13/02/1998 - Present	5
HARBEN NOMINEES LIMITED	Nominee Director	13/02/1998 - 13/02/1998	298
Noakes, Richard John	Director	13/02/1998 - 09/06/1998	3
Heumann, Gary Carl	Secretary	09/06/1998 - Present	-
Heumann, Gary Carl	Director	13/02/1998 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ON-LINE MORTGAGES LIMITED

ON-LINE MORTGAGES LIMITED is an(a) Dissolved company incorporated on 12/02/1998 with the registered office located at Gresham House, 144 High Street, Edgware, Middx HA8 7EZ. 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 ON-LINE MORTGAGES LIMITED?

ON-LINE MORTGAGES LIMITED is currently Dissolved. It was registered on 12/02/1998 and dissolved on 12/09/2011.

Where is ON-LINE MORTGAGES LIMITED located?

ON-LINE MORTGAGES LIMITED is registered at Gresham House, 144 High Street, Edgware, Middx HA8 7EZ.

What does ON-LINE MORTGAGES LIMITED do?

ON-LINE MORTGAGES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

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

The latest filing was on 12/09/2011: Final Gazette dissolved via voluntary strike-off.