TENDER-ON-LINE LIMITED

Key Data

Status

Dissolved

Company No.

03451540

Incorporation date

16/10/1997

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/10/1997)

26/04/2010

Final Gazette dissolved via voluntary strike-off

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11/01/2010

First Gazette notice for voluntary strike-off

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21/12/2009

Application to strike the company off the register

View PDF (2 pages)

28/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

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28/10/2009

Director's details changed for Francis Robert Ives on 2009-10-29

View PDF (2 pages)

28/10/2009

Director's details changed for Mr Geoffrey Lynn Moir on 2009-10-29

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28/10/2009

Director's details changed for Michael David Gibbons on 2009-10-29

View PDF (2 pages)

01/06/2009

Appointment Terminated Secretary james murray

View PDF (1 pages)

01/06/2009

Appointment Terminated Director michael kemsley

View PDF (1 pages)

19/10/2008

Return made up to 01/10/08; full list of members

View PDF (5 pages)

31/08/2008

Total exemption full accounts made up to 2007-10-31

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23/10/2007

Return made up to 01/10/07; full list of members

View PDF (3 pages)

05/09/2007

Total exemption full accounts made up to 2006-10-31

View PDF (5 pages)

06/11/2006

Return made up to 01/10/06; full list of members

View PDF (3 pages)

06/09/2006

Total exemption full accounts made up to 2005-10-31

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31/10/2005

Return made up to 01/10/05; full list of members

View PDF (9 pages)

31/10/2005

Director's particulars changed

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30/10/2005

Total exemption full accounts made up to 2004-10-31

View PDF (5 pages)

05/10/2005

Director's particulars changed

View PDF (1 pages)

20/12/2004

Total exemption full accounts made up to 2003-10-31

View PDF (6 pages)

01/11/2004

Return made up to 01/10/04; full list of members

View PDF (9 pages)

29/04/2004

Director's particulars changed

View PDF (1 pages)

23/11/2003

Return made up to 01/10/03; full list of members

View PDF (9 pages)

09/10/2003

New secretary appointed

View PDF (1 pages)

09/10/2003

Secretary resigned

View PDF (2 pages)

31/08/2003

Total exemption full accounts made up to 2002-10-31

View PDF (5 pages)

30/10/2002

Return made up to 01/10/02; full list of members

View PDF (9 pages)

13/08/2002

Total exemption full accounts made up to 2001-10-31

View PDF (6 pages)

25/10/2001

Return made up to 01/10/01; full list of members

View PDF (8 pages)

06/08/2001

Total exemption full accounts made up to 2000-10-31

View PDF (6 pages)

28/11/2000

Resolutions

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28/11/2000

Resolutions

View PDF (11 pages)

19/11/2000

Return made up to 01/10/00; full list of members; amend

View PDF (8 pages)

14/11/2000

Ad 02/10/00--------- £ si [email protected]=100 £ ic 20002/20102

View PDF (2 pages)

31/10/2000

Return made up to 01/10/00; full list of members

View PDF (8 pages)

31/05/2000

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

31/05/2000

Re-registration of Memorandum and Articles

View PDF (12 pages)

31/05/2000

Application for reregistration from PLC to private

View PDF (1 pages)

31/05/2000

Resolutions

View PDF (0 pages)

31/05/2000

Resolutions

View PDF (1 pages)

19/04/2000

Ad 14/04/00--------- £ si [email protected]=2000 £ ic 2/2002

View PDF (2 pages)

19/04/2000

New director appointed

View PDF (2 pages)

27/03/2000

Certificate of change of name

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15/02/2000

Accounts made up to 1999-10-31

View PDF (1 pages)

25/10/1999

Return made up to 01/10/99; full list of members

View PDF (7 pages)

17/03/1999

Accounts made up to 1998-10-31

View PDF (2 pages)

12/11/1998

Return made up to 17/10/98; full list of members

View PDF (10 pages)

12/11/1998

Registered office changed on 13/11/98

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13/10/1998

Registered office changed on 14/10/98 from: 12 heathfield south twickenham middlesex TW2 7SS

View PDF (1 pages)

09/11/1997

Secretary resigned

View PDF (1 pages)

26/10/1997

Secretary resigned

View PDF (1 pages)

26/10/1997

Director resigned

View PDF (1 pages)

26/10/1997

New secretary appointed;new director appointed

View PDF (3 pages)

26/10/1997

New director appointed

View PDF (3 pages)

26/10/1997

New director appointed

View PDF (3 pages)

16/10/1997

Incorporation

View PDF (17 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

30/10/2007

Last change occurred

30/10/2007

Accounts

Last made up date

30/10/2007

Next account date

30/10/2008

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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
Kemsley, Michael	Director	16/10/1997 - 18/01/2009	23
WATERLOW SECRETARIES LIMITED	Nominee Secretary	16/10/1997 - 16/10/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	16/10/1997 - 16/10/1997	36021
Moir, Geoffrey Lynn	Director	10/04/2000 - Present	4
Gibbons, Michael David	Director	16/10/1997 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About TENDER-ON-LINE LIMITED

TENDER-ON-LINE LIMITED is an(a) Dissolved company incorporated on 16/10/1997 with the registered office located at 60 Gray's Inn Road, London, WC1X 8AQ. 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 TENDER-ON-LINE LIMITED?

TENDER-ON-LINE LIMITED is currently Dissolved. It was registered on 16/10/1997 and dissolved on 26/04/2010.

Where is TENDER-ON-LINE LIMITED located?

TENDER-ON-LINE LIMITED is registered at 60 Gray's Inn Road, London, WC1X 8AQ.

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

The latest filing was on 26/04/2010: Final Gazette dissolved via voluntary strike-off.