On-Line-Staff-Agency Limited

Company Name	On-Line-Staff-Agency Limited
Company Status	Dissolved
Company Number	02019594
Category	Private Limited Company
Incorporation Date	14 May 1986(37 years, 11 months ago)
Dissolution Date	17 September 2019 (4 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Juanita Dora Oleary
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 June 1992(6 years after company formation)
Appointment Duration	27 years, 3 months (closed 17 September 2019)
Role	Working Director
Country of Residence	United Kingdom
Correspondence Address	5 Mill Grove Off Mill Lane High Ongar Ongar Essex CM5 9GX

Director Name	Pamela Rose Oleary
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	09 June 1992(6 years after company formation)
Appointment Duration	27 years, 3 months (closed 17 September 2019)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	Petches Yew Farm Petches Bridge Finchingfield Braintree Essex CM7 4QN

Secretary Name	Pamela Rose Oleary
Nationality	British
Status	Closed
Appointed	09 June 1992(6 years after company formation)
Appointment Duration	27 years, 3 months (closed 17 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Petches Yew Farm Petches Bridge Finchingfield Braintree Essex CM7 4QN

Contact

Website	www.onlinetec.co.uk

Location

Registered Address	240 Freshwater Road Chadwell Heath Essex RM8 1RX
Region	London
Constituency	Barking
County	Greater London
Ward	Valence
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2018 (6 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Charges

6 April 1989	Delivered on: 11 April 1989 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book debts & other debts owing to the company. Floating charge over the undertaking and all property and assets present and future including book debts uncalled capital (excluding those mentioned above). Outstanding

6 April 1989

Delivered on: 11 April 1989
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over all book debts & other debts owing to the company. Floating charge over the undertaking and all property and assets present and future including book debts uncalled capital (excluding those mentioned above).
Outstanding

Filing History

17 September 2019	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2019	First Gazette notice for voluntary strike-off (1 page)
20 June 2019	Application to strike the company off the register (3 pages)
24 October 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
11 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
10 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
10 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
13 June 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
13 June 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
11 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
11 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
12 August 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-08-12 GBP 100 (6 pages)
12 August 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-08-12 GBP 100 (6 pages)
28 July 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
28 July 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
24 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (5 pages)
24 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (5 pages)
24 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (5 pages)
9 June 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
9 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (5 pages)
9 June 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
9 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (5 pages)
9 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (5 pages)
21 June 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
21 June 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
17 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
26 October 2012	Current accounting period extended from 31 December 2012 to 31 January 2013 (1 page)
26 October 2012	Current accounting period extended from 31 December 2012 to 31 January 2013 (1 page)
26 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
11 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
11 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
11 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
25 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
25 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
23 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
23 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
23 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
17 July 2009	Return made up to 09/06/09; full list of members (3 pages)
17 July 2009	Return made up to 09/06/09; full list of members (3 pages)
20 February 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
20 February 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
22 December 2008	Return made up to 09/06/08; full list of members (3 pages)
22 December 2008	Return made up to 09/06/07; full list of members (3 pages)
22 December 2008	Return made up to 09/06/08; full list of members (3 pages)
22 December 2008	Return made up to 09/06/07; full list of members (3 pages)
30 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
30 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
1 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
1 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
11 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
11 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
30 June 2006	Return made up to 09/06/06; full list of members (7 pages)
30 June 2006	Return made up to 09/06/06; full list of members (7 pages)
9 September 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
9 September 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
17 June 2005	Return made up to 09/06/05; full list of members (7 pages)
17 June 2005	Return made up to 09/06/05; full list of members (7 pages)
17 June 2004	Return made up to 09/06/04; full list of members (7 pages)
17 June 2004	Return made up to 09/06/04; full list of members (7 pages)
28 January 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
28 January 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
15 June 2003	Return made up to 09/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2003	Return made up to 09/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
9 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
12 July 2002	Return made up to 09/06/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
12 July 2002	Return made up to 09/06/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
1 February 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
1 February 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
3 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
3 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
12 July 2001	Return made up to 09/06/01; full list of members (6 pages)
12 July 2001	Return made up to 09/06/01; full list of members (6 pages)
22 January 2001	Return made up to 09/06/00; full list of members (6 pages)
22 January 2001	Return made up to 09/06/00; full list of members (6 pages)
17 October 2000	Full accounts made up to 31 December 1999 (7 pages)
17 October 2000	Full accounts made up to 31 December 1999 (7 pages)
16 September 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
16 September 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
5 July 1999	Return made up to 09/06/99; no change of members (4 pages)
5 July 1999	Return made up to 09/06/99; no change of members (4 pages)
12 October 1998	Full accounts made up to 31 December 1997 (9 pages)
12 October 1998	Full accounts made up to 31 December 1997 (9 pages)
10 June 1998	Return made up to 09/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 June 1998	Return made up to 09/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 October 1997	Full accounts made up to 31 December 1996 (10 pages)
29 October 1997	Full accounts made up to 31 December 1996 (10 pages)
24 June 1997	Return made up to 09/06/97; no change of members (4 pages)
24 June 1997	Return made up to 09/06/97; no change of members (4 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
30 October 1996	Registered office changed on 30/10/96 from: 104 goodmayes road goodmayes ilford essex IG3 9UZ (1 page)
30 October 1996	Registered office changed on 30/10/96 from: 104 goodmayes road goodmayes ilford essex IG3 9UZ (1 page)
27 August 1996	Return made up to 09/06/96; no change of members (4 pages)
27 August 1996	Return made up to 09/06/96; no change of members (4 pages)
24 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
24 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)