MADE ONLINE LIMITED
Overview
| Company Name | MADE ONLINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06736920 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MADE ONLINE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MADE ONLINE LIMITED located?
| Registered Office Address | 82 St John Street EC1M 4JN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MADE ONLINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMITAL LIMITED | Oct 29, 2008 | Oct 29, 2008 |
What are the latest accounts for MADE ONLINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for MADE ONLINE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MADE 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 | ||||||||||
Annual return made up to Oct 29, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Oct 29, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Registered office address changed from * 117 George Street London W1H 7HF* on Sep 14, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Gerson Barnett as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Maria Cisilino as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 29, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Oct 29, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Oct 29, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Who are the officers of MADE ONLINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GROSVENOR FINANCIAL NOMINEES LIMITED | Secretary | Coombehurst Close EN4 0JU Hadley Wood 19 Hertfordshire | 130599510001 | |||||||
| GEORGE, Thomas | Director | 5 Bernel Drive CR0 8PR Croydon Surrey | England | British | Accountant | 108143710001 | ||||
| GERSHINSON, Colin Anthony | Director | 31 Circus Road St Johns Wood NW8 9JG London | United Kingdom | British | Co Director | 21890030001 | ||||
| GERSHINSON, Neal Andrew | Director | 3 Berkley Road NW1 8XX London | British | Company Director | 42998170003 | |||||
| BARNETT, Gerson Lyndon | Director | Venner Road SE26 5HS London 144 | British | Director | 137538720001 | |||||
| CISILINO, Maria Cristina | Director | 144 Venner Road SE26 5HS London | Italian | Company Director | 81459010001 | |||||
| HOLDER, Michael | Director | 8-10 Stamford Hill N16 6XZ London | England | British | Director | 48903620003 |
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