ACCOUNTS OFFICE ONLINE LIMITED
Overview
| Company Name | ACCOUNTS OFFICE ONLINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06025389 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACCOUNTS OFFICE ONLINE LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is ACCOUNTS OFFICE ONLINE LIMITED located?
| Registered Office Address | Riding Court House Riding Court Road Datchet SL3 9JT Slough Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACCOUNTS OFFICE ONLINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GUILDFORD DEBTCO LIMITED | Mar 06, 2007 | Mar 06, 2007 |
| HACKREMCO (NO. 2445) LIMITED | Dec 12, 2006 | Dec 12, 2006 |
What are the latest accounts for ACCOUNTS OFFICE ONLINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2014 |
What is the status of the latest annual return for ACCOUNTS OFFICE ONLINE LIMITED?
| Annual Return |
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|---|
What are the latest filings for ACCOUNTS OFFICE ONLINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2013 | 5 pages | AA | ||||||||||
Appointment of Mr Mark Jonathan Lewis as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Discombe as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Phillip David Robinson on Sep 27, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Mr Nicholas Sanders Discombe as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Alasdair Marnoch as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Apr 30, 2012 | 11 pages | AA | ||||||||||
Appointment of Mr Alasdair Marnoch as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Phillip David Robinson on Feb 23, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of Mansoor Ali as a director | 1 pages | TM01 | ||||||||||
legacy | 15 pages | MG02 | ||||||||||
Full accounts made up to Apr 30, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Dec 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Phillip David Robinson as a director | 3 pages | AP01 | ||||||||||
Appointment of Mansoor Anwar Ali as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Neal Roberts as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Kerry Crompton as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Neal Roberts as a director | 2 pages | TM01 | ||||||||||
Who are the officers of ACCOUNTS OFFICE ONLINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Mark Jonathan | Director | Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire | England | British | 150618210001 | |||||
| ROBINSON, Phillip David | Director | Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire Uk | United Kingdom | British | 165639560014 | |||||
| CHALLINGER, Sara | Secretary | Hollyoak 2a Cricket Hill Finchampstead RG40 3TN Wokingham Berkshire | British | 123713140001 | ||||||
| MURRIA, Vinodka | Secretary | Furran 16 Barham Close KT13 9PR Weybridge Surrey | British | 57998050002 | ||||||
| ROBERTS, Neal Anthony | Secretary | Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire United Kingdom | British | 140194900001 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| ALI, Mansoor Anwar | Director | Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire Uk | England | British | 165653590001 | |||||
| CROMPTON, Kerry Jane | Director | Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire United Kingdom | United Kingdom | British | 158261930001 | |||||
| DISCOMBE, Nicholas Sanders | Director | Beeches Green Dene East Horsley KT24 5RG Leatherhead 3 Surrey England | United Kingdom | British | 169994180001 | |||||
| FIRTH, Barbara Ann | Director | Bryher Cottage Lynx Hill KT24 5AX East Horsley Surrey | England | British | 73934790001 | |||||
| JACKSON, Michael Edward Wilson | Director | Pelham Crescent SW7 2NR London 20 | United Kingdom | British | 40521530012 | |||||
| KING, Alexander Leslie John | Director | 224 Somerset Road SW19 5JE London | United Kingdom | British | 123844480001 | |||||
| LEUW, Martin Philip | Director | Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire United Kingdom | United Kingdom | British | 141644370001 | |||||
| MARNOCH, Alasdair | Director | Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire United Kingdom | England | British | 171611400001 | |||||
| MURRIA, Vinodka | Director | Furran 16 Barham Close KT13 9PR Weybridge Surrey | United Kingdom | British | 57998050002 | |||||
| ROBERTS, Neal Anthony | Director | Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire United Kingdom | United Kingdom | British | 12470210003 | |||||
| ROMBERG, Kai | Director | 105 Bolingbroke Grove SW11 1DA London | German | 119812120001 | ||||||
| STONE, Lisa Jane | Director | The Grange Sandhill Lane, Crawley Down RH10 4LB Crawley West Sussex | United Kingdom | British | 69455810002 | |||||
| VELUSSI, Luca | Director | Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire United Kingdom | United Kingdom | Italian | 113413330002 | |||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Does ACCOUNTS OFFICE ONLINE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 02, 2007 Delivered On Oct 15, 2007 | Satisfied | Amount secured All monies due or to become due from each obligor to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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