ONLINE LEASING LIMITED

Key Data

Status

Dissolved

Company No.

03689486

Incorporation date

28/12/1998

Size

Total Exemption Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/12/1998)

15/03/2010

Final Gazette dissolved via compulsory strike-off

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30/11/2009

First Gazette notice for compulsory strike-off

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05/02/2009

Return made up to 29/12/08; full list of members

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14/01/2009

Appointment Terminated Director clare feacey

View PDF (1 pages)

28/09/2008

Registered office changed on 29/09/2008 from cambridge house, 16 high street saffron walden essex CB10 1AX

View PDF (1 pages)

28/09/2008

Director appointed clare feacey

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13/03/2008

Resolutions

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13/03/2008

Capitals not rolled up

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02/03/2008

Total exemption small company accounts made up to 2007-04-30

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20/01/2008

Return made up to 29/12/07; full list of members

View PDF (3 pages)

10/01/2007

Return made up to 29/12/06; full list of members

View PDF (3 pages)

18/12/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

18/12/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

13/12/2006

Ad 30/04/06--------- £ si 1@1=1 £ ic 101/102

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13/12/2006

Ad 30/04/06--------- £ si 1@1=1 £ ic 100/101

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17/01/2006

Return made up to 29/12/05; full list of members

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17/01/2006

Registered office changed on 18/01/06 from: 16 cambridge house 16 high street saffron walden essex cb

View PDF (1 pages)

05/01/2005

Return made up to 29/12/04; full list of members

View PDF (6 pages)

01/11/2004

Secretary resigned

View PDF (1 pages)

01/11/2004

Director resigned

View PDF (2 pages)

01/11/2004

Registered office changed on 02/11/04 from: the coach house LTD north hill mews frome somerset BA11 2AB

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01/11/2004

New secretary appointed

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01/11/2004

New director appointed

View PDF (2 pages)

27/07/2004

Total exemption full accounts made up to 2004-04-30

View PDF (11 pages)

15/01/2004

Director resigned

View PDF (1 pages)

15/01/2004

Secretary resigned

View PDF (1 pages)

15/01/2004

New secretary appointed

View PDF (2 pages)

15/01/2004

New director appointed

View PDF (2 pages)

23/12/2003

Return made up to 29/12/03; full list of members

View PDF (6 pages)

17/08/2003

Total exemption full accounts made up to 2003-04-30

View PDF (11 pages)

14/01/2003

Return made up to 29/12/02; full list of members

View PDF (6 pages)

18/09/2002

Total exemption full accounts made up to 2002-04-30

View PDF (10 pages)

09/01/2002

Return made up to 29/12/01; full list of members

View PDF (6 pages)

26/09/2001

Director's particulars changed

View PDF (1 pages)

26/09/2001

Secretary's particulars changed

View PDF (1 pages)

26/09/2001

Registered office changed on 27/09/01 from: 15 roseacres sawbridgenorth hertfordshire CM21 0BY

View PDF (1 pages)

28/06/2001

Full accounts made up to 2001-04-30

View PDF (10 pages)

11/01/2001

Registered office changed on 12/01/01 from: 15 roseacres `awbridgeworth hertfordshire CM21 0BU

View PDF (1 pages)

04/01/2001

Return made up to 29/12/00; full list of members

View PDF (6 pages)

04/01/2001

Registered office changed on 05/01/01

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20/11/2000

Director resigned

View PDF (1 pages)

11/09/2000

Full accounts made up to 2000-04-30

View PDF (9 pages)

18/01/2000

Return made up to 29/12/99; full list of members

View PDF (6 pages)

18/01/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/11/1999

Registered office changed on 26/11/99 from: allen house the maltings, station road sawbridgeworth hertfordshire CM21 9JX

View PDF (1 pages)

28/10/1999

Registered office changed on 29/10/99 from: chindwin house high tree close sawbridgeworth hertfordshire CM21 0EY

View PDF (1 pages)

14/02/1999

Accounting reference date extended from 31/12/99 to 30/04/00

View PDF (1 pages)

28/01/1999

Ad 12/01/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

11/01/1999

Director resigned

View PDF (1 pages)

11/01/1999

Secretary resigned

View PDF (2 pages)

11/01/1999

New director appointed

View PDF (2 pages)

11/01/1999

New secretary appointed

View PDF (2 pages)

11/01/1999

New director appointed

View PDF (2 pages)

11/01/1999

Registered office changed on 12/01/99 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

View PDF (2 pages)

28/12/1998

Incorporation

View PDF (10 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

29/04/2007

Last change occurred

29/04/2007

Accounts

Total Exemption Small

Last made up date

29/04/2007

Next account date

29/04/2008

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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
BRITANNIA COMPANY FORMATIONS LIMITED	Nominee Secretary	29/12/1998 - 05/01/1999	4502
Hatten, Carol Ann	Director	05/01/1999 - 30/11/2000	-
Stickley, Marion Ann	Secretary	05/01/1999 - 01/12/2003	-
Stickley, John David George	Secretary	01/12/2003 - 30/09/2004	-
Feacey, Anne	Secretary	20/10/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ONLINE LEASING LIMITED

ONLINE LEASING LIMITED is an(a) Dissolved company incorporated on 28/12/1998 with the registered office located at Suite 4 East Barton Barns East Barton Road, Great Barton, Bury St. Edmunds, Suffolk IP31 2QY. 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 LEASING LIMITED?

ONLINE LEASING LIMITED is currently Dissolved. It was registered on 28/12/1998 and dissolved on 15/03/2010.

Where is ONLINE LEASING LIMITED located?

ONLINE LEASING LIMITED is registered at Suite 4 East Barton Barns East Barton Road, Great Barton, Bury St. Edmunds, Suffolk IP31 2QY.

What does ONLINE LEASING LIMITED do?

ONLINE LEASING LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for ONLINE LEASING LIMITED?

The latest filing was on 15/03/2010: Final Gazette dissolved via compulsory strike-off.