Company NameOffshore Online Limited
Company StatusDissolved
Company Number03441962
CategoryPrivate Limited Company
Incorporation Date30 September 1997(24 years, 2 months ago)
Dissolution Date14 May 2002 (19 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameEquity Nominees Limited (Corporation)
Date of BirthFebruary 1986 (Born 35 years ago)
StatusClosed
Appointed30 September 1997(same day as company formation)
Correspondence Address4 Pitmans Alley
Gibraltar
Director NameGibland Nominees Limited (Corporation)
Date of BirthFebruary 1986 (Born 35 years ago)
StatusClosed
Appointed30 September 1997(same day as company formation)
Correspondence Address292a Main Street
Gibraltar
Foreign
Secretary NameGibland Secretarial Services Limited (Corporation)
StatusClosed
Appointed30 September 1997(same day as company formation)
Correspondence Address292a Main Street
Gibraltar
Foreign
Director NameHanover Corporate Management Limited (Corporation)
StatusClosed
Appointed26 June 2000(2 years, 9 months after company formation)
Appointment Duration1 year, 10 months (closed 14 May 2002)
Correspondence Address3rd Floor
15 Hanover Square
London
W1S 1HS
Secretary NameHanover Corporate Services Limited (Corporation)
StatusClosed
Appointed21 September 2000(2 years, 11 months after company formation)
Appointment Duration1 year, 7 months (closed 14 May 2002)
Correspondence Address3rd Floor
15 Hanover Square
London
W1S 1HS
Director NameJonathan Solmon Levy
Date of BirthJuly 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1997(same day as company formation)
RolePublisher
Correspondence Address14 Marler Road
London
SE23 2AD
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed30 September 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed30 September 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address19 Hanover Square
London
W1R 9DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts30 September 2001 (20 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

14 May 2002Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2002First Gazette notice for voluntary strike-off (1 page)
6 December 2001Application for striking-off (1 page)
30 October 2001Total exemption small company accounts made up to 30 September 2001 (5 pages)
30 October 2001Total exemption small company accounts made up to 30 September 2000 (5 pages)
7 December 2000Accounts for a small company made up to 30 September 1999 (5 pages)
16 October 2000New secretary appointed (2 pages)
16 October 2000Return made up to 30/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
16 October 2000New secretary appointed (2 pages)
4 October 2000Secretary resigned (1 page)
25 August 2000New director appointed (2 pages)
15 August 2000New director appointed (2 pages)
7 August 2000Director resigned (1 page)
26 November 1999Registered office changed on 26/11/99 from: 788-790 finchley road london NW11 7UR (1 page)
26 November 1999Return made up to 30/09/99; full list of members (7 pages)
4 August 1999Accounts for a small company made up to 30 September 1998 (5 pages)
5 October 1998Return made up to 30/09/98; full list of members (6 pages)
29 January 1998Ad 12/12/97--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
5 November 1997New secretary appointed (2 pages)
5 November 1997New director appointed (2 pages)
5 November 1997New director appointed (2 pages)
22 October 1997New director appointed (2 pages)
21 October 1997Director resigned (1 page)
30 September 1997Incorporation (17 pages)