STREETS ONLINE LIMITED

STREETS ONLINE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameSTREETS ONLINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03224738
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STREETS ONLINE LIMITED?

    • (7260) /

    Where is STREETS ONLINE LIMITED located?

    Registered Office Address
    242 Marylebone Road
    London
    NW1 6JL
    Undeliverable Registered Office AddressNo

    What were the previous names of STREETS ONLINE LIMITED?

    Previous Company Names
    Company NameFromUntil
    INFRONT LIMITEDJul 15, 1996Jul 15, 1996

    What are the latest accounts for STREETS ONLINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 02, 2008

    What are the latest filings for STREETS ONLINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages288b

    Full accounts made up to Feb 02, 2008

    10 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Full accounts made up to Feb 03, 2007

    12 pagesAA

    legacy

    1 pages287

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dir resignation 13/04/07
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Appoint director 01/08/07
    RES13

    legacy

    7 pages363s

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    7 pages363s

    legacy

    pages363(287)

    Full accounts made up to Jan 28, 2006

    18 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    9 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Full accounts made up to Jan 29, 2005

    17 pagesAA

    Who are the officers of STREETS ONLINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EAST, Stephen John
    White Ladies
    Birch Hill Shirley Hills
    CR0 5HT Surrey
    Director
    White Ladies
    Birch Hill Shirley Hills
    CR0 5HT Surrey
    EnglandBritishFinance Director108586450001
    BRACHER, Alan Richard
    53 Foley Road
    KT10 0LU Claygate
    Surrey
    Secretary
    53 Foley Road
    KT10 0LU Claygate
    Surrey
    British36451680001
    CURTIS, Adrienne
    Grafton Cottage Station Road
    Isfield
    TN22 5UJ Uckfield
    East Sussex
    Secretary
    Grafton Cottage Station Road
    Isfield
    TN22 5UJ Uckfield
    East Sussex
    British58616660001
    PRAILL, Penelope
    5 Trout Hollow Bledlow Road
    Saunderton
    HP27 9UA Princes Risborough
    Buckinghamshire
    Secretary
    5 Trout Hollow Bledlow Road
    Saunderton
    HP27 9UA Princes Risborough
    Buckinghamshire
    BritishCompany Secretary57322940001
    SCOTT, Christopher David
    Copenhagen Street
    N1 0JD London
    2b
    Secretary
    Copenhagen Street
    N1 0JD London
    2b
    British118895720002
    SWENY, Susan
    36 Halifax Street
    Sydenham
    SE26 6JA London
    Secretary
    36 Halifax Street
    Sydenham
    SE26 6JA London
    British85387430001
    THIMONT, Paul Andrew
    58 Kings Road
    Wimbledon
    SW19 8QW London
    Secretary
    58 Kings Road
    Wimbledon
    SW19 8QW London
    BritishAccountant47567130001
    WATSON, Ian James
    7 Marlings Close
    BR7 6RL Chislehurst
    Kent
    Secretary
    7 Marlings Close
    BR7 6RL Chislehurst
    Kent
    British71482580001
    CRIPPS SECRETARIES LIMITED
    Cripps Harries Hall Seymour House
    11-13 Mount Ephraim Road
    TN1 1EG Tunbridge Wells
    Kent
    Secretary
    Cripps Harries Hall Seymour House
    11-13 Mount Ephraim Road
    TN1 1EG Tunbridge Wells
    Kent
    72315050005
    SCF SECRETARIES LIMITED LIABILITY COMPANY
    American National Bank Building
    1912 Capital Avenue
    82001 Cheyenne
    Wyoming
    Usa
    Nominee Secretary
    American National Bank Building
    1912 Capital Avenue
    82001 Cheyenne
    Wyoming
    Usa
    900010880001
    BACKHOUSE, Nicholas Paul
    30 Cathcart Road
    SW10 9NN London
    Director
    30 Cathcart Road
    SW10 9NN London
    United KingdomBritishChief Financial Officer64723790002
    BECK, Peter Joan
    48 Eaton Square
    SW1W 9BD London
    Director
    48 Eaton Square
    SW1W 9BD London
    DutchInvestment Banker77073830003
    CAIN, David William
    Oxhey View
    1 Oxhey Road
    WD19 4QR Watford
    Hertfordshire
    Director
    Oxhey View
    1 Oxhey Road
    WD19 4QR Watford
    Hertfordshire
    BritishCompany Director91432030001
    COLE, Stephen Geoffrey
    Dean Farm
    Rushlake Green
    TN21 9QU Heathfield
    East Sussex
    Director
    Dean Farm
    Rushlake Green
    TN21 9QU Heathfield
    East Sussex
    BritishDirector26955500002
    CROFT, John
    11 Hither Chantlers
    Langton Green
    TN3 0BJ Tunbridge Wells
    Kent
    Director
    11 Hither Chantlers
    Langton Green
    TN3 0BJ Tunbridge Wells
    Kent
    BritishManaging Director58616720001
    HARBER, Andrew James Chieveley
    The Laurels
    Hillside Road, Tatsfield
    TN16 2NH Westerham
    Kent
    Director
    The Laurels
    Hillside Road, Tatsfield
    TN16 2NH Westerham
    Kent
    EnglandBritishIt Manager77151270001
    IZARD, Richard Philip
    8 Atwood Road
    Hammersmith
    W6 0HX London
    Director
    8 Atwood Road
    Hammersmith
    W6 0HX London
    BritishCompany Director142163370001
    JAMBA, James David
    5 Datchet Lodge
    Windsor Road
    SL3 9BT Datchet
    Director
    5 Datchet Lodge
    Windsor Road
    SL3 9BT Datchet
    AmericanChief Executive Officer74589060002
    KINNEAR, John Mackay
    Fortescue House
    Ferry Lane
    SL7 2EZ Medmenham
    Buckinghamshire
    Director
    Fortescue House
    Ferry Lane
    SL7 2EZ Medmenham
    Buckinghamshire
    BritishDirector/Money Broker71983880002
    PRESCOTT, Anthony
    5 Prospect Court
    Yardley Gobion
    NN12 7BD Towcester
    Northamptonshire
    Director
    5 Prospect Court
    Yardley Gobion
    NN12 7BD Towcester
    Northamptonshire
    BritishCompany Director108565620001
    PRICE, Keith Anderson
    34 Cressy Road
    Hampstead
    NW3 2LY London
    Director
    34 Cressy Road
    Hampstead
    NW3 2LY London
    United KingdomBritishFinance Director33570360001
    ROBINSON, Stephen Joseph
    28 Heriot Row
    EH3 6EN Edinburgh
    Director
    28 Heriot Row
    EH3 6EN Edinburgh
    BritishCompany Director32838750002
    ROBINSON, Stephen Joseph
    28 Heriot Row
    EH3 6EN Edinburgh
    Director
    28 Heriot Row
    EH3 6EN Edinburgh
    BritishCompany Director32838750002
    ROGERS, Christopher Charles Bevan
    Mill House
    Turville
    RG9 6QL Henley On Thames
    Oxfordshire
    Director
    Mill House
    Turville
    RG9 6QL Henley On Thames
    Oxfordshire
    United KingdomBritishDirector34678510004
    SCOTT, Christopher David
    Copenhagen Street
    N1 0JD London
    2b
    Director
    Copenhagen Street
    N1 0JD London
    2b
    BritishCompany Secretary118895720002
    SWINGEWOOD, John
    Flat 5 John Day House
    Lower Square
    TW7 6XH Isleworth
    Middlesex
    Director
    Flat 5 John Day House
    Lower Square
    TW7 6XH Isleworth
    Middlesex
    BritishCompany Director71712590002
    THIMONT, Paul Andrew
    58 Kings Road
    Wimbledon
    SW19 8QW London
    Director
    58 Kings Road
    Wimbledon
    SW19 8QW London
    BritishAccountant47567130001
    VLAHOVA, Evelina
    5 Temple Close
    Maidenbower
    RH10 7WW Crawley
    West Sussex
    Director
    5 Temple Close
    Maidenbower
    RH10 7WW Crawley
    West Sussex
    BulgarianGraphic Designer58616600001
    WATSON, Ian James
    7 Marlings Close
    BR7 6RL Chislehurst
    Kent
    Director
    7 Marlings Close
    BR7 6RL Chislehurst
    Kent
    BritishLawyer71482580001
    WILLITS, Giles Kirkley
    11 Buckingham Street
    WC2N 6DF London
    Director
    11 Buckingham Street
    WC2N 6DF London
    United KingdomBritishFinance Director123734120001
    S C F (UK) LIMITED
    90-100 Sydney Street
    Chelsea
    SW3 6NJ London
    Nominee Director
    90-100 Sydney Street
    Chelsea
    SW3 6NJ London
    900010870001

    Does STREETS ONLINE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 05, 2000
    Delivered On Oct 13, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the finance documents
    Short particulars
    Please refer to form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Kingfisher PLC
    Transactions
    • Oct 13, 2000Registration of a charge (395)
    • Apr 10, 2001Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Dec 09, 1998
    Delivered On Dec 18, 1998
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 18, 1998Registration of a charge (395)
    • Sep 30, 2000Statement of satisfaction of a charge in full or part (403a)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0