ONLINE CATERING LTD

Key Data

Status

Dissolved

Company No.

04022836

Incorporation date

27/06/2000

Size

Total Exemption Small

Classification

Manufacture of fruit and vegetable juice (15.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2000)

21/08/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/05/2012

Administrator's progress report to 2012-04-26

View PDF (18 pages)

21/05/2012

Notice of move from Administration to Dissolution on 2012-05-14

View PDF (18 pages)

02/11/2011

Notice of extension of period of Administration

View PDF (1 pages)

30/10/2011

Administrator's progress report to 2011-10-26

View PDF (12 pages)

14/06/2011

Administrator's progress report to 2011-05-14

View PDF (14 pages)

02/02/2011

Notice of deemed approval of proposals

View PDF (1 pages)

18/01/2011

Statement of administrator's proposal

View PDF (27 pages)

23/11/2010

Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 2010-11-24

View PDF (1 pages)

22/11/2010

Appointment of an administrator

View PDF (1 pages)

21/11/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-11-15

View PDF (2 pages)

21/11/2010

Notice of completion of voluntary arrangement

View PDF (14 pages)

21/11/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-10-22

View PDF (2 pages)

21/11/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-10-22

View PDF (2 pages)

25/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

23/03/2010

Annual return made up to 2009-06-28 with full list of shareholders

View PDF (3 pages)

21/03/2010

Director's details changed for Habib Ebadollahzadeh Namini on 2010-03-17

View PDF (2 pages)

14/12/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-10-22

View PDF (10 pages)

15/11/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (6 pages)

10/07/2009

Registered office changed on 11/07/2009 from 11 abbey road industrial estate commercial way park royal london middlesex NW10 7XF

View PDF (1 pages)

01/07/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

28/10/2008

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

01/10/2008

Return made up to 28/06/08; full list of members

View PDF (3 pages)

28/09/2008

Appointment Terminated Secretary robin willing

View PDF (1 pages)

27/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

06/12/2007

Particulars of mortgage/charge

View PDF (9 pages)

27/08/2007

Return made up to 28/06/07; full list of members

View PDF (2 pages)

15/07/2007

Director resigned

View PDF (1 pages)

05/02/2007

Particulars of mortgage/charge

View PDF (9 pages)

19/10/2006

Ad 29/06/06--------- £ si 24900@1=24900 £ ic 100/25000

View PDF (2 pages)

19/10/2006

Nc inc already adjusted 29/06/06

View PDF (1 pages)

19/10/2006

Resolutions

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19/10/2006

Resolutions

View PDF (1 pages)

19/10/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

31/07/2006

Return made up to 28/06/06; full list of members

View PDF (3 pages)

14/05/2006

Secretary resigned

View PDF (1 pages)

14/05/2006

New secretary appointed

View PDF (2 pages)

02/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

13/02/2006

Return made up to 28/06/05; full list of members

View PDF (3 pages)

13/02/2006

Director's particulars changed

View PDF (1 pages)

13/02/2006

Director's particulars changed

View PDF (1 pages)

28/07/2005

Director's particulars changed

View PDF (1 pages)

20/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/07/2005

New secretary appointed

View PDF (2 pages)

01/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/03/2005

Secretary resigned

View PDF (1 pages)

01/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/12/2004

Director resigned

View PDF (1 pages)

16/11/2004

Return made up to 28/06/04; full list of members

View PDF (7 pages)

14/11/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

15/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

02/03/2004

Particulars of mortgage/charge

View PDF (11 pages)

03/12/2003

Registered office changed on 04/12/03 from: sentinel house sentinel square london NW4 2EP

View PDF (1 pages)

17/09/2003

Return made up to 28/06/03; full list of members

View PDF (7 pages)

02/09/2003

Director's particulars changed

View PDF (1 pages)

28/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/02/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

07/02/2003

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

04/02/2003

New secretary appointed

View PDF (2 pages)

04/02/2003

Secretary resigned

View PDF (1 pages)

03/11/2002

Return made up to 28/06/02; full list of members

View PDF (7 pages)

11/09/2002

New director appointed

View PDF (2 pages)

12/03/2002

Director resigned

View PDF (1 pages)

08/07/2001

Return made up to 28/06/01; full list of members

View PDF (8 pages)

08/07/2001

Director's particulars changed

View PDF (0 pages)

01/03/2001

New director appointed

View PDF (2 pages)

14/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2000

Registered office changed on 08/09/00 from: sentinel house sentinel square london NW4 2EP

View PDF (2 pages)

07/09/2000

Ad 28/06/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

29/08/2000

New director appointed

View PDF (2 pages)

29/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

04/07/2000

Secretary resigned

View PDF (1 pages)

04/07/2000

Director resigned

View PDF (1 pages)

27/06/2000

Incorporation

View PDF (12 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	27/06/2000 - 27/06/2000	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	27/06/2000 - 27/06/2000	12878
Namini, Habib Ebadollahzadeh	Director	27/06/2000 - Present	-
Namini, Habib Ebadollahzadeh	Secretary	27/06/2000 - 20/01/2003	-
Whitesman, Wendy	Secretary	20/01/2003 - 15/03/2005	-

Persons with Significant Control

No PSC data available.

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Description

About ONLINE CATERING LTD

ONLINE CATERING LTD is an(a) Dissolved company incorporated on 27/06/2000 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend, Essex SS1 2EG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ONLINE CATERING LTD?

ONLINE CATERING LTD is currently Dissolved. It was registered on 27/06/2000 and dissolved on 21/08/2012.

Where is ONLINE CATERING LTD located?

ONLINE CATERING LTD is registered at The Old Exchange, 234 Southchurch Road, Southend, Essex SS1 2EG.

What does ONLINE CATERING LTD do?

ONLINE CATERING LTD operates in the Manufacture of fruit and vegetable juice (15.32 - SIC 2003) sector.

What is the latest filing for ONLINE CATERING LTD?

The latest filing was on 21/08/2012: Final Gazette dissolved following liquidation.