Company NameCorporate On Line Limited
Company StatusDissolved
Company Number02799865
CategoryPrivate Limited Company
Incorporation Date16 March 1993(27 years, 6 months ago)
Dissolution Date1 February 2005 (15 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameGlenn Julian Gulyas
Date of BirthJune 1963 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed16 March 1994(1 year after company formation)
Appointment Duration10 years, 10 months (closed 01 February 2005)
RoleElectronics Engineer
Correspondence AddressMistral
Walpole Road
Staines
TW18 1HA
Director NameChristopher Robert Juggins
Date of BirthOctober 1963 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed16 March 1994(1 year after company formation)
Appointment Duration10 years, 10 months (closed 01 February 2005)
RoleEngineer
Correspondence Address51 Burnway
Hornchurch
Essex
RM11 3SN
Director NameAyub Khan Mailk
Date of BirthNovember 1960 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed16 March 1994(1 year after company formation)
Appointment Duration10 years, 10 months (closed 01 February 2005)
RoleElectronics Engineer
Correspondence Address111 Lonsdale Drive
Oakwood
Enfield
Middlesex
EN2 7LS
Secretary NameAyub Khan Mailk
NationalityBritish
StatusClosed
Appointed16 March 1994(1 year after company formation)
Appointment Duration10 years, 10 months (closed 01 February 2005)
RoleCompany Director
Correspondence Address111 Lonsdale Drive
Oakwood
Enfield
Middlesex
EN2 7LS
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed16 March 1993(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed16 March 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address1st Floor Granyte House
Delamane Road
Cheshunt
Hertfordshire
EN8 9SP
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardCheshunt North
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 March 2002 (18 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

1 February 2005Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2004Application for striking-off (1 page)
27 April 2004Return made up to 16/03/04; full list of members (7 pages)
9 May 2003Return made up to 16/03/03; full list of members (7 pages)
22 December 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
16 November 2001Return made up to 16/03/01; full list of members (6 pages)
18 October 2001Registered office changed on 18/10/01 from: 8 leaside business centre millmarsh lane brimsdown enfield EN3 7QG (1 page)
17 October 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
30 June 2000Return made up to 16/03/00; full list of members (7 pages)
14 June 1999Return made up to 16/03/99; no change of members (4 pages)
14 June 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
22 April 1998Return made up to 16/03/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
22 April 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
31 December 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
31 December 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 April 1997Return made up to 16/03/97; full list of members (6 pages)
26 January 1997Accounts for a small company made up to 31 March 1996 (3 pages)
12 May 1996Return made up to 16/03/96; no change of members (4 pages)
13 February 1996Accounts for a small company made up to 31 March 1995 (3 pages)
1 May 1995Return made up to 16/03/95; no change of members
  • 363(287) ‐ Registered office changed on 01/05/95
(4 pages)
7 April 1995Accounts for a small company made up to 31 March 1994 (3 pages)