ONLINE ONE LTD
Company is dissolved
General Information
NAME
ONLINE ONE LTD
COMPANY NUMBER
09308948
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
13/11/2014
(10 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/11/2017
ACCOUNTS MADE UP TO
30/11/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT17 2HP
71-73 Stoneleigh Broadway
Stoneleigh
Epsom
Surrey
KT17 2HP
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Board Member Thomas Mark Rowland (914676802) Appointed |
| 03/05/2024 | New Board Member Antonio Luigi Calamita (912760370) Appointed |
| 10/01/2024 | New Board Member Thomas Mark Rowland (914676802) Appointed |
Credit Risk Overview
Want to learn more about ONLINE ONE LTD?
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 ONE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONLINE ONE LTD?
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 Jun 1986 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
|
Born in Sep 1985 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Jun 1931 |
Resigned | Director |
Current: 709 Past: 36863 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Board Member Thomas Mark Rowland (914676802) Appointed |
| 03/05/2024 | New Board Member Antonio Luigi Calamita (912760370) Appointed |
| 10/01/2024 | New Board Member Thomas Mark Rowland (914676802) Appointed |
| 10/08/2023 | New Board Member Thomas Mark Rowland (914676802) Appointed |
| 23/08/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 28/11/2016 | New Annual Return filed |
| 10/08/2016 | New Accounts filed |
| 25/04/2016 | Change in Reg. Office |
| 02/12/2015 | New Annual Return filed |
| 28/11/2014 | New Annual Return filed |
| 25/11/2014 | New Board Member Antonio Luigi Calamita (912760370) Appointed |
| 25/11/2014 | New Board Member Thomas Mark Rowland (914676802) Appointed |
| 21/11/2014 | Barbara Kahan (919260774) has left the board |
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