| Company Name | Offshore Online Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03441962 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1997(26 years, 7 months ago) |
| Dissolution Date | 14 May 2002 (21 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Equity Nominees Limited (Corporation) |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Status | Closed |
| Appointed | 30 September 1997(same day as company formation) |
| Correspondence Address | 4 Pitmans Alley Gibraltar |
| Director Name | Gibland Nominees Limited (Corporation) |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Status | Closed |
| Appointed | 30 September 1997(same day as company formation) |
| Correspondence Address | 292a Main Street Gibraltar Foreign |
| Secretary Name | Gibland Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 September 1997(same day as company formation) |
| Correspondence Address | 292a Main Street Gibraltar Foreign |
| Director Name | Hanover Corporate Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 June 2000(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 14 May 2002) |
| Correspondence Address | 3rd Floor 15 Hanover Square London W1S 1HS |
| Secretary Name | Hanover Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 September 2000(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 14 May 2002) |
| Correspondence Address | 3rd Floor 15 Hanover Square London W1S 1HS |
| Director Name | Jonathan Solmon Levy |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1997(same day as company formation) |
| Role | Publisher |
| Correspondence Address | 14 Marler Road London SE23 2AD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 19 Hanover Square London W1R 9DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 14 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2001 | Application for striking-off (1 page) |
| 30 October 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 7 December 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 16 October 2000 | New secretary appointed (2 pages) |
| 16 October 2000 | New secretary appointed (2 pages) |
| 16 October 2000 | Return made up to 30/09/00; full list of members
|
| 4 October 2000 | Secretary resigned (1 page) |
| 25 August 2000 | New director appointed (2 pages) |
| 15 August 2000 | New director appointed (2 pages) |
| 7 August 2000 | Director resigned (1 page) |
| 26 November 1999 | Return made up to 30/09/99; full list of members (7 pages) |
| 26 November 1999 | Registered office changed on 26/11/99 from: 788-790 finchley road london NW11 7UR (1 page) |
| 4 August 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 5 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 29 January 1998 | Ad 12/12/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 5 November 1997 | New director appointed (2 pages) |
| 5 November 1997 | New secretary appointed (2 pages) |
| 5 November 1997 | New director appointed (2 pages) |
| 22 October 1997 | New director appointed (2 pages) |
| 21 October 1997 | Director resigned (1 page) |
| 30 September 1997 | Incorporation (17 pages) |