Online Group Limited

Company Name	Online Group Limited
Company Status	Dissolved
Company Number	02886237
Category	Private Limited Company
Incorporation Date	11 January 1994(30 years, 3 months ago)
Dissolution Date	12 November 2010 (13 years, 5 months ago)
Previous Names	Apdale Limited and On-Line Group Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Elliot Marc Sylvester
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	14 February 1994(1 month after company formation)
Appointment Duration	16 years, 9 months (closed 12 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Newlands Windmill Road Markyate St Albans Herts AL3 8LP

Secretary Name	Grosvenor Financial Nominees Limited (Corporation)
Status	Closed
Appointed	14 February 1994(1 month after company formation)
Appointment Duration	16 years, 9 months (closed 12 November 2010)
Correspondence Address	1 Beauchamp Court Victors Way Barnet Herts EN5 5TZ

Secretary Name	Lesstax2Pay (Registrars) Limited (Corporation)
Status	Closed
Appointed	25 July 2008(14 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (closed 12 November 2010)
Correspondence Address	47 High Street Barnet Hertfordshire EN5 5UW

Director Name	Tim Winter
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1994(1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 03 September 1999)
Role	Company Director
Correspondence Address	26 Roundfield Avenue Harpenden Hertfordshire AL5 5BE

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	11 January 1994(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	11 January 1994(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	Tenon Recovery Suite 3 Chalkwell Lawns 648-656 London Road Westcliff On Sea Essex SS0 9HR
Region	East of England
Constituency	Southend West
County	Essex
Ward	Chalkwell
Built Up Area	Southend-on-Sea

Financials

Year	2014
Net Worth	£94,586
Cash	£2,793
Current Liabilities	£222,237

Accounts

Latest Accounts	31 May 2006 (17 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

12 November 2010	Final Gazette dissolved following liquidation (1 page)
12 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
12 August 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
12 August 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
10 June 2010	Liquidators' statement of receipts and payments to 27 May 2010 (5 pages)
10 June 2010	Liquidators statement of receipts and payments to 27 May 2010 (5 pages)
1 June 2009	Appointment of a voluntary liquidator (1 page)
1 June 2009	Appointment of a voluntary liquidator (1 page)
1 June 2009	Statement of affairs with form 4.19 (6 pages)
1 June 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-05-28 (1 page)
1 June 2009	Statement of affairs with form 4.19 (6 pages)
1 June 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 May 2009	Registered office changed on 04/05/2009 from 47 high street barnet herts EN5 5UW uk (1 page)
4 May 2009	Registered office changed on 04/05/2009 from 47 high street barnet herts EN5 5UW uk (1 page)
20 January 2009	Return made up to 11/01/09; full list of members (3 pages)
20 January 2009	Return made up to 11/01/09; full list of members (3 pages)
1 August 2008	Secretary appointed LESSTAX2PAY (registrars) LIMITED (2 pages)
1 August 2008	Registered office changed on 01/08/2008 from 20 station parade cockfosters road cockfosters herts EN4 0DW (1 page)
1 August 2008	Secretary appointed LESSTAX2PAY (registrars) LIMITED (2 pages)
1 August 2008	Registered office changed on 01/08/2008 from 20 station parade cockfosters road cockfosters herts EN4 0DW (1 page)
10 April 2008	Return made up to 11/01/08; full list of members (3 pages)
10 April 2008	Return made up to 11/01/08; full list of members (3 pages)
17 December 2007	Registered office changed on 17/12/07 from: 17 hunters grove kenton harrow middlesex HA3 9AB (1 page)
17 December 2007	Registered office changed on 17/12/07 from: 17 hunters grove kenton harrow middlesex HA3 9AB (1 page)
28 September 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
28 September 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
17 July 2007	Particulars of mortgage/charge (9 pages)
17 July 2007	Particulars of mortgage/charge (9 pages)
13 July 2007	Registered office changed on 13/07/07 from: 1 beauchamp court victors way barnet herts EN5 5TZ (1 page)
13 July 2007	Registered office changed on 13/07/07 from: 1 beauchamp court victors way barnet herts EN5 5TZ (1 page)
27 March 2007	Secretary's particulars changed (1 page)
27 March 2007	Return made up to 11/01/07; full list of members (2 pages)
27 March 2007	Secretary's particulars changed (1 page)
27 March 2007	Return made up to 11/01/07; full list of members (2 pages)
7 April 2006	Registered office changed on 07/04/06 from: 277 green lanes london N13 4XS (1 page)
7 April 2006	Registered office changed on 07/04/06 from: 277 green lanes london N13 4XS (1 page)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
27 January 2006	Return made up to 11/01/06; full list of members (6 pages)
27 January 2006	Return made up to 11/01/06; full list of members (6 pages)
23 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
23 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
10 February 2005	Return made up to 11/01/05; full list of members (6 pages)
10 February 2005	Return made up to 11/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 April 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
1 April 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
31 January 2004	Return made up to 11/01/04; full list of members (6 pages)
31 January 2004	Return made up to 11/01/04; full list of members (6 pages)
3 April 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
3 April 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
29 January 2003	Return made up to 11/01/03; full list of members (6 pages)
29 January 2003	Return made up to 11/01/03; full list of members (6 pages)
2 April 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
2 April 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
13 March 2002	Return made up to 11/01/02; full list of members (6 pages)
13 March 2002	Return made up to 11/01/02; full list of members (6 pages)
24 October 2001	Company name changed on-line group LIMITED\certificate issued on 24/10/01 (2 pages)
24 October 2001	Company name changed on-line group LIMITED\certificate issued on 24/10/01 (2 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
20 March 2001	Return made up to 11/01/01; full list of members (6 pages)
20 March 2001	Return made up to 11/01/01; full list of members (6 pages)
31 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
31 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
9 February 2000	Return made up to 11/01/00; full list of members (6 pages)
9 February 2000	Return made up to 11/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
2 April 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
2 April 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
21 February 1999	Return made up to 11/01/99; full list of members (6 pages)
21 February 1999	Return made up to 11/01/99; full list of members (6 pages)
26 November 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
26 November 1998	Ad 18/11/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
26 November 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
26 November 1998	Ad 18/11/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
22 June 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
22 June 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
23 February 1998	Return made up to 11/01/98; full list of members (6 pages)
23 February 1998	Return made up to 11/01/98; full list of members (6 pages)
11 February 1997	Return made up to 11/01/97; no change of members (4 pages)
11 February 1997	Return made up to 11/01/97; no change of members (4 pages)
5 February 1997	Particulars of mortgage/charge (3 pages)
5 February 1997	Particulars of mortgage/charge (3 pages)
9 July 1996	Accounting reference date extended from 30/04/96 to 31/05/96 (1 page)
9 July 1996	Accounting reference date extended from 30/04/96 to 31/05/96 (1 page)
29 March 1996	Return made up to 11/01/96; no change of members (4 pages)
29 March 1996	Return made up to 11/01/96; no change of members (4 pages)
9 February 1996	Particulars of mortgage/charge (3 pages)
9 February 1996	Particulars of mortgage/charge (3 pages)
15 December 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
15 December 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
28 February 1994	Director resigned;new director appointed (2 pages)
28 February 1994	Director resigned;new director appointed (2 pages)

Online Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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