On-Line Business Ltd

Company Name	On-Line Business Ltd
Director	Owen Ashley Keane
Company Status	Active
Company Number	03442235
Category	Private Limited Company
Incorporation Date	30 September 1997(26 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Owen Ashley Keane
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 September 1997(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	19 Beaumont Street London W1G 6DG

Secretary Name	Mr Owen Ashley Keane
Nationality	British
Status	Current
Appointed	30 September 1997(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	19 Beaumont Street London W1G 6DG

Director Name	Jonathan Berman
Date of Birth	October 1956 (Born 67 years ago)
Nationality	South African
Status	Resigned
Appointed	30 September 1997(same day as company formation)
Role	Lawyer
Correspondence Address	24a Highgate West Hill London N6 6NP

Director Name	Mrs Eunice Deborah Jebb Keane
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(1 year, 5 months after company formation)
Appointment Duration	23 years, 3 months (resigned 05 July 2022)
Role	Lawyer
Country of Residence	England
Correspondence Address	7 Farm Avenue London NW2 2EG

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	30 September 1997(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	30 September 1997(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Contact

Website	www.owenkeane.com

Location

Registered Address	19 Beaumont Street London W1G 6DG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	22 October 2023 (6 months ago)
Next Return Due	5 November 2024 (6 months, 2 weeks from now)

Filing History

29 October 2023	Confirmation statement made on 22 October 2023 with no updates (3 pages)
6 July 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
2 November 2022	Confirmation statement made on 22 October 2022 with no updates (3 pages)
5 July 2022	Termination of appointment of Eunice Deborah Jebb Keane as a director on 5 July 2022 (1 page)
5 July 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
22 October 2021	Confirmation statement made on 22 October 2021 with no updates (3 pages)
21 June 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
13 November 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
23 June 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
5 November 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
25 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
28 October 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
28 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
23 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
28 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
28 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
22 October 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
22 October 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
24 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
24 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
16 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1 (5 pages)
16 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1 (5 pages)
26 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
26 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
22 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-22 GBP 1 (5 pages)
22 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-22 GBP 1 (5 pages)
18 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
18 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
31 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 1 (5 pages)
31 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 1 (5 pages)
23 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
23 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
13 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
11 July 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
11 July 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
22 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
28 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
28 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
20 January 2011	Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
20 January 2011	Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
28 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
28 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
28 October 2009	Director's details changed for Mrs Eunice Deborah Jebb Keane on 26 October 2009 (2 pages)
28 October 2009	Director's details changed for Mrs Eunice Deborah Jebb Keane on 26 October 2009 (2 pages)
28 October 2009	Director's details changed for Mr Owen Keane on 26 October 2009 (2 pages)
28 October 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
28 October 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
28 October 2009	Director's details changed for Mr Owen Keane on 26 October 2009 (2 pages)
6 August 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
6 August 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
27 January 2009	Return made up to 26/10/08; full list of members (3 pages)
27 January 2009	Return made up to 26/10/08; full list of members (3 pages)
18 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
18 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
9 November 2007	Return made up to 26/10/07; no change of members (7 pages)
9 November 2007	Return made up to 26/10/07; no change of members (7 pages)
20 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
20 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
20 November 2006	Return made up to 26/10/06; full list of members (7 pages)
20 November 2006	Return made up to 26/10/06; full list of members (7 pages)
27 July 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
27 July 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
11 November 2005	Return made up to 26/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 November 2005	Return made up to 26/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 April 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
28 April 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
9 November 2004	Return made up to 26/10/04; full list of members (7 pages)
9 November 2004	Return made up to 26/10/04; full list of members (7 pages)
27 August 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
27 August 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
24 November 2003	Return made up to 26/10/03; full list of members 363(287) ‐ Registered office changed on 24/11/03 (7 pages)
24 November 2003	Return made up to 26/10/03; full list of members 363(287) ‐ Registered office changed on 24/11/03 (7 pages)
21 November 2002	Return made up to 26/10/02; full list of members (7 pages)
21 November 2002	Return made up to 26/10/02; full list of members (7 pages)
21 November 2002	Accounts for a dormant company made up to 30 September 2002 (2 pages)
21 November 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
21 November 2002	Accounts for a dormant company made up to 30 September 2002 (2 pages)
21 November 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
10 January 2002	Return made up to 26/10/01; full list of members (6 pages)
10 January 2002	Return made up to 26/10/01; full list of members (6 pages)
1 August 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
1 August 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
11 December 2000	Return made up to 26/10/00; full list of members (6 pages)
11 December 2000	Return made up to 26/10/00; full list of members (6 pages)
2 August 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
2 August 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
2 November 1999	New director appointed (2 pages)
2 November 1999	Director resigned (1 page)
2 November 1999	Return made up to 26/10/99; full list of members (6 pages)
2 November 1999	New director appointed (2 pages)
2 November 1999	Return made up to 26/10/99; full list of members (6 pages)
2 November 1999	Director resigned (1 page)
11 November 1998	Accounts for a dormant company made up to 30 September 1998 (1 page)
11 November 1998	Accounts for a dormant company made up to 30 September 1998 (1 page)
2 November 1998	Return made up to 30/09/98; full list of members (6 pages)
2 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 November 1998	Return made up to 30/09/98; full list of members (6 pages)
2 October 1997	New director appointed (2 pages)
2 October 1997	Registered office changed on 02/10/97 from: 152 city road london EC1V 2NX (1 page)
2 October 1997	Secretary resigned (1 page)
2 October 1997	Registered office changed on 02/10/97 from: 152 city road london EC1V 2NX (1 page)
2 October 1997	New secretary appointed;new director appointed (2 pages)
2 October 1997	New director appointed (2 pages)
2 October 1997	New secretary appointed;new director appointed (2 pages)
2 October 1997	Director resigned (1 page)
2 October 1997	Director resigned (1 page)
2 October 1997	Secretary resigned (1 page)
30 September 1997	Incorporation (10 pages)
30 September 1997	Incorporation (10 pages)

On-Line Business Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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