ONLINE LEGAL LIMITED
Overview
| Company Name | ONLINE LEGAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09708988 |
| 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 ONLINE LEGAL LIMITED?
- Media representation services (73120) / Professional, scientific and technical activities
Where is ONLINE LEGAL LIMITED located?
| Registered Office Address | Egerton House Wilmslow Road Towers Business Park M20 2DX Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ONLINE LEGAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2023 |
What is the status of the latest confirmation statement for ONLINE LEGAL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 28, 2024 |
What are the latest filings for ONLINE LEGAL 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 | 2 pages | DS01 | ||||||||||
Termination of appointment of Pritpal Singh Derry as a director on Feb 08, 2025 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Apr 30, 2024 to Apr 29, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2023 | 7 pages | AA | ||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Satisfaction of charge 097089880001 in full | 4 pages | MR04 | ||||||||||
Registered office address changed from Craig House 33 Ballbrook Avenue West Didsbury Manchester M20 3JG England to Egerton House Wilmslow Road Towers Business Park Manchester M20 2DX on Apr 03, 2024 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Appointment of Ms Alexandra Joy Lynch as a director on Dec 14, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alexander Thomas Kenny as a director on Dec 14, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adrian Kevin Denson as a director on Dec 14, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Demmery Haden as a director on Dec 14, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 28, 2023 with updates | 4 pages | CS01 | ||||||||||
Current accounting period shortened from Jul 31, 2023 to Apr 30, 2023 | 1 pages | AA01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2022 | 8 pages | AA | ||||||||||
Who are the officers of ONLINE LEGAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DENSON, Adrian Kevin | Director | Charlotte Street M1 4DZ Manchester 15th Floor, St. James's Tower England | United Kingdom | British | Director | 235358080001 | ||||
| HADEN, Peter Demmery | Director | Charlotte Street M1 4DZ Manchester 15th Floor, St. James's Tower England | England | British | Director | 317138750001 | ||||
| KENNY, Alexander Thomas | Director | Charlotte Street M1 4DZ Manchester 15th Floor, St. James's Tower England | United Kingdom | British | Director | 294141260001 | ||||
| LYNCH, Alexandra Joy | Director | Charlotte Street M1 4DZ Manchester 15th Floor, St. James's Tower England | United Kingdom | British | Director | 289189150001 | ||||
| CAPPELL, Mark Stanley | Director | South Munstead Lane GU8 4AG Godalming Woodruff England | United Kingdom | American | Director | 103054980001 | ||||
| DERRY, Pritpal Singh | Director | Wilmslow Road Towers Business Park M20 2DX Manchester Egerton House England | United Kingdom | British | Director | 218251510001 | ||||
| MARSHALL, Colin | Director | c/o Verinder & Associates Crosby Road South L22 1RG Liverpool 1-3 England | England | British | Director | 165388620001 | ||||
| MARSHALL, Michael | Director | c/o Verinder & Associates Crosby Road South L22 1RG Liverpool 1-3 England | England | British | Director | 212157410001 | ||||
| NIGHTINGALE, Anthony James | Director | c/o Verinder & Associates Crosby Road South L22 1RG Liverpool 1-3 England | England | British | Director | 106395100001 | ||||
| O'CONNOR, Nathan | Director | 33 Ballbrook Avenue M20 3JG West Didsbury Craig House Manchester England | England | British | Solicitor | 125286360001 | ||||
| O'CONNOR, Nathan | Director | Gorse Hey Court L13 0DF Liverpool 21 Gorse Hey Court United Kingdom | England | British | Director | 125286360001 | ||||
| O'CONNOR, Sandra | Director | Alder Road L12 9ES Liverpool 143 England | England | British | Solicitor | 223703910001 |
Who are the persons with significant control of ONLINE LEGAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mma Bidco Limited | Sep 29, 2022 | Ballbrook Avenue Didsbury M20 3JG Manchester Craig House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nathan O'Connor | Jun 29, 2016 | 33 Ballbrook Avenue M20 3JG West Didsbury Craig House Manchester England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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