ONLINE WAREHOUSE LIMITED
Company is dissolved
General Information
NAME
ONLINE WAREHOUSE LIMITED
COMPANY NUMBER
05002244
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/12/2003
(20 years and 10 months old)
WEBSITE
http://elecosoft.com
CONFIRMATION STATEMENT MADE UP TO
10/12/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
23/12/2003
19/04/2004
OWL 2003 LIMITED
HULL
HU1 1TJ
Telephone: 08448009928
TPS: No
Unit 8B Marina Court
Castle Street
Hull
HU1 1TJ
HU1 1TJ
Parkway House
14 Haddenham Business Park Pegasus
Haddenham
Aylesbury, Buckinghamshire
HP17 8LJ
Telephone: 8009928
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELECOSOFT LTD | Active - Accounts Filed | View Report |
| ONLINE WAREHOUSE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Jonathan Albert Hunter (920911224) Appointed |
| 23/09/2024 | New Board Member Jonathan Albert Hunter (920911224) Appointed |
| 22/08/2024 | New Board Member Jonathan Albert Hunter (920911224) Appointed |
Credit Risk Overview
Want to learn more about ONLINE WAREHOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONLINE WAREHOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONLINE WAREHOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1964 |
Resigned | Secretary |
Current: 0 Past: 126 |
View Report |
|
Born in Aug 1939 |
Resigned | Director |
Current: 0 Past: 50 |
View Report |
|
Born in Dec 1954 |
Resigned | Director |
Current: 3 Past: 102 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Jonathan Albert Hunter (920911224) Appointed |
| 23/09/2024 | New Board Member Jonathan Albert Hunter (920911224) Appointed |
| 22/08/2024 | New Board Member Jonathan Albert Hunter (920911224) Appointed |
| 22/08/2024 | New Board Member Jonathan Albert Hunter (920911224) Appointed |
| 28/06/2024 | New Board Member Jonathan Albert Hunter (920911224) Appointed |
| 13/10/2022 | New Confirmation Statement filed |
| 30/06/2022 | Muhammad Omar Mohsin Hamid (924698496) has left the board |
| 30/06/2022 | New Board Member Jonathan Albert Hunter (920911224) Appointed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 28/12/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 28/12/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 05/06/2018 | New Board Member Muhammad Omar Mohsin Hamid (924698496) Appointed |
| 31/12/2017 | New Confirmation Statement filed |
| 04/12/2017 | Change in Reg. Office |
| 23/08/2017 | David Barry Pearson (914108551) has left the board |
| 02/08/2017 | New Accounts filed |
| 07/06/2017 | New Board Member David Barry Pearson (914108551) Appointed |
| 04/04/2017 | Graham Neil Spratling (915316283) has left the board |
| 09/01/2017 | New Annual Return filed |
| 04/11/2016 | Change in Reg. Office |
| 09/07/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 12/01/2015 | New Annual Return filed |
| 31/07/2014 | Ivor Ashley Barton (901581832) has left the board |
| 30/07/2014 | New Board Member ELECO DIRECTORS LIMITED (918969616) Appointed |
| 23/07/2014 | New Accounts filed |
| 20/12/2013 | New Annual Return filed |
| 28/08/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 15/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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