Londonline Limited

Company Name	Londonline Limited
Company Status	Dissolved
Company Number	02032885
Category	Private Limited Company
Incorporation Date	1 July 1986(37 years, 10 months ago)
Dissolution Date	26 January 2021 (3 years, 3 months ago)

Business Activity

Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	Dr Andreas Demetriou Andreou
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	29 December 1991(5 years, 6 months after company formation)
Appointment Duration	29 years, 1 month (closed 26 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Fitzjames Avenue Croydon Surrey CR0 5DN

Director Name	Mrs Efrosini Andreou
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	29 December 1991(5 years, 6 months after company formation)
Appointment Duration	29 years, 1 month (closed 26 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Fitzjames Avenue Croydon Surrey CR0 5DN

Director Name	Mr Emanuel Oluyami Otitoju
Date of Birth	June 1937 (Born 86 years ago)
Nationality	Nigerian
Status	Closed
Appointed	29 December 1991(5 years, 6 months after company formation)
Appointment Duration	29 years, 1 month (closed 26 January 2021)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 34, Greville Hall Greville Place London NW6 5JS

Director Name	Mrs Ruth Biodun Idowi Otitoju
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Nigerian
Status	Closed
Appointed	29 December 1991(5 years, 6 months after company formation)
Appointment Duration	29 years, 1 month (closed 26 January 2021)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 34 Greville Hall Greville Place London NW6 5JS

Secretary Name	Mrs Efrosini Andreou
Nationality	British
Status	Closed
Appointed	29 December 1991(5 years, 6 months after company formation)
Appointment Duration	29 years, 1 month (closed 26 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Fitzjames Avenue Croydon Surrey CR0 5DN

Location

Registered Address	1324-1326 High Road London N20 9HJ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

250 at £1	Dr Andreas Demetriou Andreou 25.00% Ordinary
250 at £1	Mrs Efrosini Andreou 25.00% Ordinary
250 at £1	Mrs Emanuel Oluyami Otitoju 25.00% Ordinary
250 at £1	Mrs Ruth Biodun Idowi Otitoju 25.00% Ordinary

Financials

Year	2014
Net Worth	£30,096
Cash	£49
Current Liabilities	£10,999

Accounts

Latest Accounts	31 August 2019 (4 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Charges

27 July 2001	Delivered on: 1 August 2001 Persons entitled: Bank of Cyprus (London) LTD Classification: Debenture being a 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 and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
9 January 1991	Delivered on: 26 January 1991 Persons entitled: Bank of Cyprus (London) LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 marriott road london. N4. title no. 338155 and 28. marriott road london N4. Title no. Ln 1303551. Outstanding

27 July 2001

Delivered on: 1 August 2001
Persons entitled: Bank of Cyprus (London) LTD

Classification: Debenture being a 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 and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

9 January 1991

Delivered on: 26 January 1991
Persons entitled: Bank of Cyprus (London) LTD

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 18 marriott road london. N4. title no. 338155 and 28. marriott road london N4. Title no. Ln 1303551.
Outstanding

Filing History

6 June 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
12 April 2017	Registered office address changed from Brook Point 1412-1420 High Road London N20 9BH to 1324-1326 High Road London N20 9HJ on 12 April 2017 (1 page)
9 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
7 June 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
12 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1,000 (7 pages)
2 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
20 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1,000 (7 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
22 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1,000 (7 pages)
19 April 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
15 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (7 pages)
20 July 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
9 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (7 pages)
25 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
6 January 2011	Director's details changed for Mr Emanuel Oluyami Otitoju on 1 December 2010 (2 pages)
6 January 2011	Director's details changed for Mr Emanuel Oluyami Otitoju on 1 December 2010 (2 pages)
6 January 2011	Director's details changed for Mrs Ruth Biodun Idowi Otitoju on 1 December 2010 (2 pages)
6 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (7 pages)
6 January 2011	Director's details changed for Mrs Ruth Biodun Idowi Otitoju on 1 December 2010 (2 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
13 January 2010	Director's details changed for Mrs Ruth Biodun Idowi Otitoju on 15 December 2009 (2 pages)
13 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
13 January 2010	Director's details changed for Mr Emanuel Oluyami Otitoju on 15 December 2009 (2 pages)
13 January 2010	Director's details changed for Mrs Efrosini Andreou on 15 December 2009 (2 pages)
13 January 2010	Director's details changed for Dr Andreas Demetriou Andreou on 15 December 2009 (2 pages)
27 August 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
6 February 2009	Total exemption small company accounts made up to 31 August 2007 (6 pages)
8 January 2009	Return made up to 29/12/08; full list of members (5 pages)
3 January 2008	Return made up to 29/12/07; full list of members (3 pages)
8 August 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
1 February 2007	Return made up to 29/12/06; full list of members (3 pages)
29 September 2006	Total exemption full accounts made up to 31 August 2005 (11 pages)
7 February 2006	Return made up to 29/12/05; full list of members (9 pages)
7 September 2005	Total exemption full accounts made up to 31 August 2004 (12 pages)
12 January 2005	Return made up to 29/12/04; full list of members (9 pages)
28 July 2004	Total exemption full accounts made up to 31 August 2003 (13 pages)
22 January 2004	Return made up to 29/12/03; full list of members (9 pages)
28 November 2003	Full accounts made up to 31 August 2002 (13 pages)
21 January 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 December 2002	Full accounts made up to 31 August 2001 (11 pages)
10 January 2002	Return made up to 29/12/01; full list of members 363(287) ‐ Registered office changed on 10/01/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 October 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
1 August 2001	Particulars of mortgage/charge (3 pages)
25 July 2001	Registered office changed on 25/07/01 from: 43 blackstock road london N4 (1 page)
12 February 2001	Return made up to 29/12/00; full list of members (8 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
24 January 2000	Return made up to 29/12/99; full list of members (8 pages)
5 July 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
9 February 1999	Return made up to 29/12/98; no change of members (4 pages)
2 October 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
16 February 1998	Return made up to 29/12/97; no change of members (4 pages)
27 July 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
27 January 1997	Return made up to 29/12/96; full list of members (6 pages)
2 July 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
18 January 1996	Return made up to 29/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 July 1995	Accounts for a small company made up to 31 August 1994 (8 pages)