ON LINE SIGNALS LIMITED

Overview

Company Name	ON LINE SIGNALS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	05060476
Jurisdiction	England/Wales
Date of Creation	Mar 02, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ON LINE SIGNALS LIMITED?

(7487) /

Where is ON LINE SIGNALS LIMITED located?

Registered Office Address	9 High Street Elstree WD6 3BY
Undeliverable Registered Office Address	No

What are the latest accounts for ON LINE SIGNALS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	May 31, 2006
Next Accounts Due On	Mar 31, 2007
Last Accounts
Last Accounts Made Up To	May 31, 2005

What is the status of the latest confirmation statement for ON LINE SIGNALS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Mar 02, 2017
Next Confirmation Statement Due	Mar 16, 2017
Overdue	Yes

What is the status of the latest annual return for ON LINE SIGNALS LIMITED?

Annual Return

Last Annual Return	Mar 02, 2005
Overdue	Yes

What are the latest filings for ON LINE SIGNALS LIMITED?

Filings

Date

Description

Document

Type

Aug 16, 2012

Liquidators' statement of receipts and payments to Jul 24, 2011

5 pages

4.68

Aug 16, 2012

Liquidators' statement of receipts and payments to Jan 24, 2011

5 pages

4.68

Aug 16, 2012

Liquidators' statement of receipts and payments to Jul 24, 2010

5 pages

4.68

Aug 16, 2012

Liquidators' statement of receipts and payments to Jan 24, 2010

5 pages

4.68

Aug 16, 2012

Liquidators' statement of receipts and payments to Jul 24, 2009

4 pages

4.68

Aug 16, 2012

Liquidators' statement of receipts and payments to Jan 24, 2009

5 pages

4.68

Aug 16, 2012

Liquidators' statement of receipts and payments to Jul 24, 2008

5 pages

4.68

Aug 16, 2012

Liquidators' statement of receipts and payments to Jan 24, 2008

5 pages

4.68

Sep 10, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Mar 19, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Feb 17, 2006

Appointment of a voluntary liquidator

1 pages

600

Feb 09, 2006

Statement of affairs

5 pages

4.20

Feb 09, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jan 17, 2006

legacy

1 pages

287

Jan 10, 2006

Total exemption small company accounts made up to May 31, 2005

5 pages

Dec 29, 2005

legacy

1 pages

225

May 11, 2005

legacy

6 pages

363s

Mar 19, 2004

legacy

1 pages

288a

Mar 16, 2004

legacy

1 pages

287

Mar 16, 2004

legacy

2 pages

288a

Mar 09, 2004

legacy

1 pages

288b

Mar 09, 2004

legacy

1 pages

288b

Mar 09, 2004

legacy

1 pages

287

Mar 02, 2004

Incorporation

10 pages

NEWINC

View All Filings

Who are the officers of ON LINE SIGNALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
BELGRAVE SECRETARIES LIMITED 2nd Floor Middlesex House 29-45 High Street HA8 7UU Edgware Middlesex	Mar 02, 2004		Secretary	2nd Floor Middlesex House 29-45 High Street HA8 7UU Edgware Middlesex			53545250001
SHEPHERD, Robert Horace 65 Vicarage Road IP24 2LW Thetford Norfolk	Mar 02, 2004		Director	65 Vicarage Road IP24 2LW Thetford Norfolk	British	1957-1	79888310001
PREMIER SECRETARIES LIMITED Tooley Street SE1 2TU London 122-126	Mar 02, 2004	Mar 02, 2004	Nominee Secretary	Tooley Street SE1 2TU London 122-126			900025540001
PREMIER DIRECTORS LIMITED Tooley Street SE1 2TU London 122-126	Mar 02, 2004	Mar 02, 2004	Nominee Director	Tooley Street SE1 2TU London 122-126			900025530001

View Detailed Information on Officers and People with Significant Control

Does ON LINE SIGNALS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 25, 2006	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Gilmore Gilmore Robins 9 High Street WD6 3BY Elstree Herts	practitioner	Gilmore Robins 9 High Street WD6 3BY Elstree Herts	Jan 25, 2006

View Detailed Information on Insolvency Cases

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