| Company Name | Club On Limited |
|---|---|
| Director | Business Rescue (UK) Limited |
| Company Status | Dissolved |
| Company Number | 03467627 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1997(26 years, 5 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 | Business Rescue (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 January 2000(2 years, 1 month after company formation) |
| Appointment Duration | 24 years, 4 months |
| Correspondence Address | 31a Saint James Square London SW1Y 4JR |
| Secretary Name | Morgan Matisse (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 January 2000(2 years, 1 month after company formation) |
| Appointment Duration | 24 years, 4 months |
| Correspondence Address | 31a Saint James Square London SW1Y 4JR |
| Director Name | James Edward Robertson |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Tierney Road London SW2 4QL |
| Secretary Name | Billy Reilly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Cross Kings Cross Goods Yard Off York Road London Nw1 |
Location
| Registered Address | Henrietta House 93 Turnmill Road London EC1M 5QU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,127 |
| Cash | £2,085 |
| Current Liabilities | £36,336 |
Accounts
| Latest Accounts | 28 February 1999 (25 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 24 January 2002 | Dissolved (1 page) |
|---|---|
| 24 October 2001 | Completion of winding up (1 page) |
| 21 March 2001 | Order of court to wind up (2 pages) |
| 2 June 2000 | Director resigned (1 page) |
| 2 June 2000 | New secretary appointed (2 pages) |
| 2 June 2000 | New director appointed (2 pages) |
| 30 May 2000 | Secretary resigned (1 page) |
| 30 May 2000 | Director resigned (1 page) |
| 17 May 2000 | Secretary resigned (1 page) |
| 6 January 2000 | Accounts for a small company made up to 28 February 1999 (4 pages) |
| 25 November 1999 | Return made up to 18/11/99; full list of members (7 pages) |
| 21 December 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 18 December 1998 | Return made up to 18/11/98; full list of members (6 pages) |
| 9 January 1998 | Accounting reference date shortened from 30/11/98 to 28/02/98 (1 page) |
| 22 December 1997 | Ad 18/11/97-01/12/97 £ si 5000@3=15000 £ si 10100@1=10100 £ ic 2/25102 (2 pages) |
| 22 December 1997 | Ad 08/12/97--------- £ si 10000@1=10000 £ ic 25102/35102 (2 pages) |
| 22 December 1997 | Registered office changed on 22/12/97 from: 77 leonard street london EC2A (1 page) |
| 8 December 1997 | Resolutions
|
| 18 November 1997 | Incorporation (13 pages) |