ONLINE COMPLIANCE SERVICES LIMITED

ONLINE COMPLIANCE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameONLINE COMPLIANCE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05802977
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ONLINE COMPLIANCE SERVICES LIMITED?

    • (7210) /
    • (7310) /
    • (7413) /

    Where is ONLINE COMPLIANCE SERVICES LIMITED located?

    Registered Office Address
    307 Trafalgar House
    Grenville Place
    NW7 3SA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONLINE COMPLIANCE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2010

    What are the latest filings for ONLINE COMPLIANCE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to May 31, 2010

    5 pagesAA

    Registered office address changed from 8 st Johns Court Lewisham Road London SE13 7QB on Oct 31, 2010

    1 pagesAD01

    Annual return made up to Sep 16, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2010

    Statement of capital on Sep 17, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Chinmayi Nitesh Joshi on Aug 07, 2010

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to May 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Total exemption small company accounts made up to May 31, 2007

    5 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    2 pages88(2)R

    legacy

    1 pages288a

    legacy

    1 pages288a

    Who are the officers of ONLINE COMPLIANCE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARMA, Suman
    Flat 8 St Johns Court Lewisham
    SE13 7QB London
    Secretary
    Flat 8 St Johns Court Lewisham
    SE13 7QB London
    IndianConsultant126282940001
    JOSHI, Chinmayi Nitesh
    76 Mowbray Road
    HA8 8JH Edgware
    Middlesex
    Director
    76 Mowbray Road
    HA8 8JH Edgware
    Middlesex
    EnglandBritishConsultant100179830002
    JOSHI, Nitesh Kumar
    76 Mowbray Road
    HA8 8JH Edgware
    Middlesex
    Secretary
    76 Mowbray Road
    HA8 8JH Edgware
    Middlesex
    BritishConsultant15841830002
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    JOSHI, Nitesh Kumar
    76 Mowbray Road
    HA8 8JH Edgware
    Middlesex
    Director
    76 Mowbray Road
    HA8 8JH Edgware
    Middlesex
    United KingdomBritishConsultant15841830002
    PATEL, Hemant Ambalal
    334 Whitchurch Lane
    HA8 6QX Edgware
    Middlesex
    Director
    334 Whitchurch Lane
    HA8 6QX Edgware
    Middlesex
    United KingdomBritishOrthodontist65349170002
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    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