ONLINE DOT TV LIMITED

Key Data

Status

Dissolved

Company No.

02829120

Incorporation date

21/06/1993

Size

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/06/1993)

01/03/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/11/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/09/2009

Voluntary strike-off action has been suspended

View PDF (1 pages)

09/02/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/01/2009

Application for striking-off

View PDF (1 pages)

18/12/2008

Return made up to 10/11/08; no change of members

View PDF (4 pages)

18/12/2008

Director's Change of Particulars / wendell newbold / 14/12/2008 / Occupation was: none, now: supplies computer products & a

View PDF (1 pages)

31/01/2008

Return made up to 22/06/07; no change of members

View PDF (6 pages)

31/01/2008

Secretary's particulars changed

View PDF (0 pages)

05/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

03/08/2006

Return made up to 22/06/06; full list of members

View PDF (6 pages)

12/03/2006

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

05/01/2006

Return made up to 22/06/05; full list of members

View PDF (6 pages)

01/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

13/10/2004

Return made up to 22/06/04; full list of members

View PDF (6 pages)

13/10/2004

Secretary's particulars changed

View PDF (0 pages)

17/03/2004

Amended accounts made up to 2001-12-31

View PDF (8 pages)

17/03/2004

Amended accounts made up to 2000-12-31

View PDF (8 pages)

28/12/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

03/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

22/10/2003

Director resigned

View PDF (1 pages)

22/10/2003

Registered office changed on 23/10/03 from: 27 the bishops avenue london N2 0BN

View PDF (1 pages)

07/09/2003

Registered office changed on 08/09/03 from: 36 great st helens bishopsgate london EC3A 6AP

View PDF (1 pages)

22/06/2003

Return made up to 22/06/03; full list of members

View PDF (8 pages)

22/06/2003

Director resigned

View PDF (0 pages)

22/06/2003

Registered office changed on 23/06/03

View PDF (0 pages)

19/05/2003

Registered office changed on 20/05/03 from: 47-48 new bond street london W1Y 9HA

View PDF (1 pages)

10/12/2002

New director appointed

View PDF (1 pages)

02/12/2002

Secretary resigned

View PDF (1 pages)

02/12/2002

New secretary appointed

View PDF (1 pages)

29/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

14/08/2002

Return made up to 22/06/02; full list of members

View PDF (6 pages)

08/04/2002

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

25/09/2001

Certificate of change of name

View PDF (2 pages)

25/06/2001

Return made up to 22/06/01; full list of members

View PDF (6 pages)

07/01/2001

Certificate of change of name

View PDF (2 pages)

29/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

22/10/2000

Certificate of change of name

View PDF (2 pages)

11/10/2000

Certificate of change of name

View PDF (2 pages)

03/08/2000

Return made up to 22/06/00; full list of members

View PDF (6 pages)

31/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

18/08/1999

Return made up to 22/06/99; full list of members

View PDF (6 pages)

18/08/1999

Secretary resigned;director's particulars changed

View PDF (0 pages)

17/08/1999

Director's particulars changed

View PDF (1 pages)

05/04/1999

New secretary appointed

View PDF (2 pages)

10/02/1999

Return made up to 22/06/98; no change of members

View PDF (4 pages)

10/02/1999

Director's particulars changed

View PDF (0 pages)

27/10/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

11/12/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

02/11/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

19/07/1997

Return made up to 22/06/97; full list of members

View PDF (6 pages)

19/07/1997

Registered office changed on 20/07/97

View PDF (0 pages)

19/07/1997

New secretary appointed

View PDF (2 pages)

19/07/1997

Secretary resigned

View PDF (1 pages)

07/11/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

04/07/1996

Return made up to 22/06/96; no change of members

View PDF (4 pages)

15/11/1995

Return made up to 31/07/95; no change of members

View PDF (4 pages)

15/11/1995

Secretary's particulars changed;director's particulars changed;director resigned

View PDF (0 pages)

31/10/1995

Full accounts made up to 1995-03-31

View PDF (15 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

01/11/1994

Full accounts made up to 1994-03-31

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19/09/1994

Registered office changed on 20/09/94 from: 49 park lane london W17 4EQ

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04/07/1994

Return made up to 22/06/94; full list of members

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06/07/1993

Accounting reference date notified as 31/03

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21/06/1993

Incorporation

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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

30/12/2005

Last change occurred

30/12/2005

Accounts

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Shaibani, Maurice	Director	22/06/1993 - 29/03/2003	-
Poole, Stephen	Secretary	22/06/1993 - 28/02/1997	-
Newbold, Wendell Wilfred	Secretary	05/02/1999 - 27/11/2002	-
Taghavi, Maryam	Secretary	27/11/2002 - Present	-
Foster, Keith	Secretary	01/03/1997 - 09/05/1998	1

Persons with Significant Control

No PSC data available.

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Description

About ONLINE DOT TV LIMITED

ONLINE DOT TV LIMITED is an(a) Dissolved company incorporated on 21/06/1993 with the registered office located at C/O Leach And Co, 30 St George Street, London W1S 2FH. 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 ONLINE DOT TV LIMITED?

ONLINE DOT TV LIMITED is currently Dissolved. It was registered on 21/06/1993 and dissolved on 01/03/2010.

Where is ONLINE DOT TV LIMITED located?

ONLINE DOT TV LIMITED is registered at C/O Leach And Co, 30 St George Street, London W1S 2FH.

What does ONLINE DOT TV LIMITED do?

ONLINE DOT TV LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for ONLINE DOT TV LIMITED?

The latest filing was on 01/03/2010: Final Gazette dissolved via voluntary strike-off.