THE ONLINE GROUP OF COMPANIES LTD

Key Data

Status

Dissolved

Company No.

02719157

Incorporation date

31/05/1992

Size

Total Exemption Small

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/05/1992)

02/09/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/06/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

10/03/2015

Liquidators' statement of receipts and payments to 2014-12-27

View PDF (18 pages)

04/03/2014

Liquidators' statement of receipts and payments to 2013-12-27

View PDF (15 pages)

24/06/2013

Insolvency court order

View PDF (13 pages)

24/06/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

23/06/2013

Insolvency court order

View PDF (13 pages)

23/06/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

22/01/2013

Liquidators' statement of receipts and payments to 2012-12-27

View PDF (12 pages)

05/11/2012

Termination of appointment of Antoni Ross as a director

View PDF (2 pages)

05/11/2012

Termination of appointment of Patricia Barton as a director

View PDF (2 pages)

17/04/2012

Notice of completion of voluntary arrangement

View PDF (9 pages)

27/12/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (12 pages)

17/08/2011

Administrator's progress report to 2011-07-09

View PDF (9 pages)

28/06/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-06-02

View PDF (3 pages)

22/06/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-06-02

View PDF (2 pages)

25/05/2011

Statement of affairs with form 2.14B

View PDF (15 pages)

24/03/2011

Result of meeting of creditors

View PDF (31 pages)

09/03/2011

Statement of administrator's proposal

View PDF (31 pages)

18/01/2011

Registered office address changed from Keystone House Avroe Crescent Blackpool Lancashire FY4 2DP United Kingdom on 2011-01-19

View PDF (1 pages)

18/01/2011

Appointment of an administrator

View PDF (1 pages)

03/08/2010

Insolvency filing

View PDF (4 pages)

28/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

23/06/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-06-02

View PDF (2 pages)

09/06/2009

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (35 pages)

02/06/2009

Return made up to 26/05/09; full list of members

View PDF (4 pages)

16/02/2009

Certificate of change of name

View PDF (2 pages)

15/12/2008

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

12/11/2008

Registered office changed on 13/11/2008 from keith stone house avroe crescent blackpool lancashire FY4 2DP

View PDF (1 pages)

12/10/2008

Registered office changed on 13/10/2008 from chancellor house 11 park road st annes on sea lancashire FY8 1PW

View PDF (1 pages)

26/05/2008

Return made up to 26/05/08; full list of members

View PDF (4 pages)

30/03/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

03/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

28/05/2007

Return made up to 26/05/07; full list of members

View PDF (2 pages)

13/08/2006

Return made up to 26/05/06; full list of members

View PDF (7 pages)

12/04/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

05/06/2005

Return made up to 26/05/05; full list of members

View PDF (7 pages)

08/03/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

14/06/2004

Return made up to 26/05/04; full list of members

View PDF (7 pages)

03/05/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

16/10/2003

Registered office changed on 17/10/03 from: 20 the square saint annes road west lytham st. Annes lancashire FY8 1RF

View PDF (1 pages)

17/05/2003

Return made up to 26/05/03; full list of members

View PDF (7 pages)

28/01/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

14/07/2002

Return made up to 26/05/02; full list of members

View PDF (8 pages)

30/01/2002

Total exemption full accounts made up to 2001-09-30

View PDF (11 pages)

03/06/2001

Return made up to 26/05/01; full list of members

View PDF (6 pages)

05/12/2000

Full accounts made up to 2000-09-30

View PDF (10 pages)

04/06/2000

Return made up to 26/05/00; full list of members

View PDF (6 pages)

07/02/2000

Registered office changed on 08/02/00 from: 12 haymarket lytham st annes lancashire FY8 3LW

View PDF (1 pages)

06/02/2000

Full accounts made up to 1999-09-30

View PDF (8 pages)

25/05/1999

Return made up to 01/06/99; full list of members

View PDF (6 pages)

03/01/1999

Full accounts made up to 1998-09-30

View PDF (8 pages)

22/12/1998

New secretary appointed

View PDF (2 pages)

06/10/1998

New director appointed

View PDF (3 pages)

06/10/1998

Secretary resigned;director resigned

View PDF (0 pages)

16/07/1998

Full accounts made up to 1997-09-30

View PDF (10 pages)

09/06/1998

Return made up to 01/06/98; full list of members

View PDF (6 pages)

08/09/1997

Accounts for a dormant company made up to 1996-09-30

View PDF (3 pages)

28/06/1997

Return made up to 01/06/97; no change of members

View PDF (4 pages)

18/05/1997

Certificate of change of name

View PDF (2 pages)

06/06/1996

Accounts for a dormant company made up to 1995-09-30

View PDF (3 pages)

06/06/1996

Return made up to 01/06/96; no change of members

View PDF (4 pages)

30/08/1995

Return made up to 01/06/95; full list of members

View PDF (6 pages)

20/08/1995

Accounts for a dormant company made up to 1994-09-30

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (11 pages)

14/06/1994

Return made up to 01/06/94; full list of members

View PDF (0 pages)

10/11/1993

Accounts for a dormant company made up to 1993-09-30

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10/11/1993

Resolutions

View PDF (0 pages)

01/06/1993

Return made up to 01/06/93; full list of members

View PDF (0 pages)

26/10/1992

Accounting reference date notified as 30/09

View PDF (0 pages)

15/09/1992

Director resigned;new director appointed

View PDF (0 pages)

15/09/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

15/09/1992

Registered office changed on 16/09/92 from: 2 baches street london N1 6UB

View PDF (0 pages)

31/05/1992

Incorporation

View PDF (9 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

See more events →

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	31/05/1992 - 06/08/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	31/05/1992 - 06/08/1992	43699
Ross, Antoni Steven	Director	06/08/1992 - 26/08/2012	5
Barton, Patricia Margaret	Director	07/06/1998 - 26/05/2012	3
Barton, Patricia Margaret	Secretary	07/06/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About THE ONLINE GROUP OF COMPANIES LTD

THE ONLINE GROUP OF COMPANIES LTD is an(a) Dissolved company incorporated on 31/05/1992 with the registered office located at WILSON FIELD LIMITED, The Manor House 260 Ecclesall Road South, Sheffield S11 9PS. 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 THE ONLINE GROUP OF COMPANIES LTD?

THE ONLINE GROUP OF COMPANIES LTD is currently Dissolved. It was registered on 31/05/1992 and dissolved on 02/09/2015.

Where is THE ONLINE GROUP OF COMPANIES LTD located?

THE ONLINE GROUP OF COMPANIES LTD is registered at WILSON FIELD LIMITED, The Manor House 260 Ecclesall Road South, Sheffield S11 9PS.

What does THE ONLINE GROUP OF COMPANIES LTD do?

THE ONLINE GROUP OF COMPANIES LTD operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for THE ONLINE GROUP OF COMPANIES LTD?

The latest filing was on 02/09/2015: Final Gazette dissolved following liquidation.