UK ONLINE LIMITED

Key Data

Status

Dissolved

Company No.

02968652

Incorporation date

15/09/1994

Size

Full

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/09/1994)

30/03/2013

Final Gazette dissolved following liquidation

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24/01/2013

Liquidators' statement of receipts and payments to 2012-11-23

View PDF (4 pages)

30/12/2012

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

08/12/2011

Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 2011-12-09

View PDF (2 pages)

08/12/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

08/12/2011

Resolutions

View PDF (1 pages)

08/12/2011

Declaration of solvency

View PDF (3 pages)

24/11/2011

Appointment of David Joseph Gormley as a director on 2011-11-23

View PDF (2 pages)

24/11/2011

Appointment of Christopher Jon Taylor as a director on 2011-11-23

View PDF (2 pages)

23/11/2011

Termination of appointment of Andrew John Griffith as a director on 2011-11-23

View PDF (1 pages)

23/11/2011

Termination of appointment of David Jeremy Darroch as a director on 2011-11-23

View PDF (1 pages)

25/06/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (5 pages)

12/04/2011

Statement by Directors

View PDF (1 pages)

12/04/2011

Statement of capital on 2011-04-13

View PDF (4 pages)

12/04/2011

Solvency Statement dated 12/04/11

View PDF (2 pages)

12/04/2011

Resolutions

View PDF (2 pages)

05/12/2010

Full accounts made up to 2010-06-30

View PDF (22 pages)

14/10/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (5 pages)

08/09/2010

Appointment of David Jeremy Darroch as a director

View PDF (3 pages)

08/09/2010

Appointment of Andrew John Griffith as a director

View PDF (3 pages)

06/09/2010

Appointment of David Joseph Gormley as a secretary

View PDF (3 pages)

05/09/2010

Termination of appointment of Richard Croft as a director

View PDF (2 pages)

05/09/2010

Termination of appointment of David Rowe as a director

View PDF (2 pages)

05/09/2010

Termination of appointment of Richard Croft as a secretary

View PDF (2 pages)

04/08/2010

Registered office address changed from Chancellor House 5 Thomas More Square London E1W 1YW on 2010-08-05

View PDF (1 pages)

09/02/2010

Full accounts made up to 2009-06-30

View PDF (20 pages)

16/11/2009

Registered office address changed from 44-46 Whitfield Street London W1T 2RJ on 2009-11-17

View PDF (1 pages)

23/09/2009

Return made up to 16/09/09; full list of members

View PDF (3 pages)

31/05/2009

Full accounts made up to 2008-06-30

View PDF (21 pages)

16/09/2008

Return made up to 16/09/08; full list of members

View PDF (3 pages)

28/05/2008

Full accounts made up to 2007-06-30

View PDF (21 pages)

11/05/2008

Director appointed mr richard james croft

View PDF (1 pages)

08/05/2008

Appointment Terminated Director dwight gardiner

View PDF (1 pages)

26/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

18/09/2007

Return made up to 16/09/07; full list of members

View PDF (2 pages)

26/04/2007

Full accounts made up to 2006-06-30

View PDF (22 pages)

18/09/2006

Return made up to 16/09/06; full list of members

View PDF (2 pages)

01/03/2006

Director resigned

View PDF (1 pages)

19/01/2006

Accounting reference date extended from 31/12/05 to 30/06/06

View PDF (1 pages)

28/09/2005

Director's particulars changed

View PDF (1 pages)

18/09/2005

Return made up to 16/09/05; full list of members

View PDF (2 pages)

14/04/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

27/09/2004

Return made up to 16/09/04; full list of members

View PDF (7 pages)

21/04/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

06/01/2004

Director's particulars changed

View PDF (1 pages)

23/09/2003

Return made up to 16/09/03; full list of members

View PDF (7 pages)

10/08/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

15/01/2003

Registered office changed on 16/01/03 from: the maltings charlton road shepton mallet somerset BA4 5QE

View PDF (1 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

08/10/2002

Return made up to 16/09/02; full list of members

View PDF (7 pages)

19/09/2002

Memorandum and Articles of Association

View PDF (20 pages)

30/06/2002

Return made up to 16/09/01; full list of members; amend

View PDF (6 pages)

30/06/2002

Director's particulars changed

View PDF (0 pages)

30/06/2002

Return made up to 16/09/00; full list of members; amend

View PDF (7 pages)

20/05/2002

Return made up to 16/09/00; full list of members; amend

View PDF (7 pages)

20/05/2002

Return made up to 16/09/01; full list of members; amend

View PDF (6 pages)

20/05/2002

Director's particulars changed

View PDF (0 pages)

11/04/2002

New director appointed

View PDF (2 pages)

11/04/2002

Secretary resigned

View PDF (1 pages)

11/04/2002

Director resigned

View PDF (1 pages)

11/04/2002

New secretary appointed

View PDF (2 pages)

10/04/2002

Full accounts made up to 2000-12-31

View PDF (10 pages)

13/02/2002

Secretary resigned;director resigned

View PDF (1 pages)

13/02/2002

New secretary appointed

View PDF (2 pages)

13/02/2002

New director appointed

View PDF (2 pages)

13/02/2002

New director appointed

View PDF (2 pages)

07/01/2002

Return made up to 16/09/01; full list of members

View PDF (6 pages)

07/01/2002

Director's particulars changed

View PDF (0 pages)

07/01/2002

Director's particulars changed

View PDF (1 pages)

31/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

20/08/2001

Director resigned

View PDF (1 pages)

20/08/2001

Director resigned

View PDF (1 pages)

18/10/2000

Return made up to 16/09/00; full list of members

View PDF (7 pages)

16/03/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

07/09/1999

Return made up to 16/09/99; no change of members

View PDF (4 pages)

02/03/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

07/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/10/1998

Return made up to 16/09/98; full list of members

View PDF (6 pages)

17/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

01/03/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

14/10/1997

Return made up to 16/09/97; change of members

View PDF (8 pages)

21/07/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

08/07/1997

Resolutions

View PDF (1 pages)

08/07/1997

Resolutions

View PDF (1 pages)

08/07/1997

Resolutions

View PDF (0 pages)

13/05/1997

Ad 14/11/96--------- £ si [email protected]=63400 £ ic 127405/190805

View PDF (2 pages)

13/05/1997

Ad 14/11/96--------- £ si [email protected]=4903 £ ic 122502/127405

View PDF (4 pages)

13/05/1997

Nc inc already adjusted 07/11/96

View PDF (1 pages)

13/05/1997

Resolutions

View PDF (4 pages)

13/05/1997

Resolutions

View PDF (4 pages)

13/05/1997

Resolutions

View PDF (4 pages)

13/05/1997

Secretary resigned

View PDF (1 pages)

13/05/1997

Director resigned

View PDF (1 pages)

13/05/1997

Director resigned

View PDF (1 pages)

13/05/1997

Director resigned

View PDF (1 pages)

13/05/1997

Director resigned

View PDF (1 pages)

13/05/1997

Director resigned

View PDF (1 pages)

13/05/1997

New director appointed

View PDF (2 pages)

13/05/1997

New director appointed

View PDF (2 pages)

13/05/1997

New director appointed

View PDF (2 pages)

13/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

12/10/1996

Return made up to 16/09/96; full list of members

View PDF (10 pages)

03/07/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

05/06/1996

New director appointed

View PDF (2 pages)

04/06/1996

Director resigned

View PDF (1 pages)

11/04/1996

Ad 14/03/96--------- £ si [email protected]=25000 £ ic 97502/122502

View PDF (2 pages)

25/09/1995

Return made up to 16/09/95; full list of members

View PDF (7 pages)

24/04/1995

Ad 27/03/95--------- £ si [email protected]=10000 £ ic 87502/97502

View PDF (2 pages)

21/01/1995

Ad 30/11/94--------- £ si [email protected]=50000 £ ic 37502/87502

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (28 pages)

20/12/1994

New director appointed

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06/11/1994

Ad 26/10/94--------- £ si [email protected]=12500 £ ic 25002/37502

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06/11/1994

Ad 07/10/94--------- £ si [email protected]=25000 £ ic 2/25002

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30/10/1994

Memorandum and Articles of Association

View PDF (14 pages)

30/10/1994

Resolutions

View PDF (1 pages)

30/10/1994

Accounting reference date notified as 31/12

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30/10/1994

New director appointed

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30/10/1994

New director appointed

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30/10/1994

New director appointed

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12/10/1994

Certificate of change of name

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12/10/1994

Director resigned;new director appointed

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12/10/1994

£ nc 1000/150000 07/10/94

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05/10/1994

Secretary resigned;new secretary appointed;new director appointed

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05/10/1994

Registered office changed on 06/10/94 from: 1 mitchell lane bristol BS1 6BU

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15/09/1994

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

29/06/2010

Last change occurred

29/06/2010

Accounts

Full

Last made up date

29/06/2010

Next account date

29/06/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About UK ONLINE LIMITED

UK ONLINE LIMITED is an(a) Dissolved company incorporated on 15/09/1994 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. 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 UK ONLINE LIMITED?

UK ONLINE LIMITED is currently Dissolved. It was registered on 15/09/1994 and dissolved on 30/03/2013.

Where is UK ONLINE LIMITED located?

UK ONLINE LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does UK ONLINE LIMITED do?

UK ONLINE LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for UK ONLINE LIMITED?

The latest filing was on 30/03/2013: Final Gazette dissolved following liquidation.