| Company Name | Onlineretail Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07146990 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2010(14 years, 2 months ago) |
| Dissolution Date | 12 December 2017 (6 years, 4 months ago) |
| Previous Name | Searcus Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mrs Karin Utke Jensen |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 30 June 2015(5 years, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 12 December 2017) |
| Role | Business Manager |
| Country of Residence | England |
| Correspondence Address | 112c High Street Hadleigh Ipswich Suffolk IP7 5EL |
| Director Name | Mr Kaj Worsoe Jensen |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 04 February 2010(same day as company formation) |
| Role | Business Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Friars Street Sudbury Suffolk CO10 2AA |
Location
| Registered Address | 22 Friars Street Sudbury Suffolk CO10 2AA |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Sudbury |
| Ward | Sudbury South |
| Built Up Area | Sudbury |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £3,767 |
| Cash | £32,002 |
Accounts
| Latest Accounts | 28 February 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 12 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2017 | Application to strike the company off the register (3 pages) |
| 14 September 2017 | Application to strike the company off the register (3 pages) |
| 12 April 2017 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 12 April 2017 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 5 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 5 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2017 | Confirmation statement made on 25 October 2016 with no updates (3 pages) |
| 4 April 2017 | Confirmation statement made on 31 March 2017 with updates (4 pages) |
| 4 April 2017 | Confirmation statement made on 25 October 2016 with no updates (3 pages) |
| 4 April 2017 | Confirmation statement made on 31 March 2017 with updates (4 pages) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 5 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 24 March 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-03-24
|
| 1 December 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 1 July 2015 | Termination of appointment of Kaj Worsoe Jensen as a director on 30 June 2015 (1 page) |
| 1 July 2015 | Appointment of Mrs Kari Utke Jensen as a director on 30 June 2015 (2 pages) |
| 1 July 2015 | Termination of appointment of Kaj Worsoe Jensen as a director on 30 June 2015 (1 page) |
| 1 July 2015 | Appointment of Mrs Kari Utke Jensen as a director on 30 June 2015 (2 pages) |
| 4 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 23 January 2015 | Company name changed searcus LIMITED\certificate issued on 23/01/15
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| 23 January 2015 | Company name changed searcus LIMITED\certificate issued on 23/01/15
|
| 11 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 11 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 5 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 3 April 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
| 3 April 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
| 3 April 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 24 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
| 24 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
| 24 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
| 16 June 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 16 June 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 1 March 2011 | Register(s) moved to registered inspection location (1 page) |
| 1 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (3 pages) |
| 1 March 2011 | Register(s) moved to registered inspection location (1 page) |
| 1 March 2011 | Register inspection address has been changed (1 page) |
| 1 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (3 pages) |
| 1 March 2011 | Director's details changed for Mr Kaj Worsoe Jensen on 1 March 2011 (2 pages) |
| 1 March 2011 | Director's details changed for Mr Kaj Worsoe Jensen on 1 March 2011 (2 pages) |
| 1 March 2011 | Director's details changed for Mr Kaj Worsoe Jensen on 1 March 2011 (2 pages) |
| 1 March 2011 | Register inspection address has been changed (1 page) |
| 1 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (3 pages) |
| 12 March 2010 | Registered office address changed from 89 High Street Hadleigh Ipswich Suffolk IP7 5EA on 12 March 2010 (2 pages) |
| 12 March 2010 | Registered office address changed from 89 High Street Hadleigh Ipswich Suffolk IP7 5EA on 12 March 2010 (2 pages) |
| 4 February 2010 | Incorporation
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| 4 February 2010 | Incorporation
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