On_idle Ltd

Company Name	On_idle Ltd
Directors	Ane Mari Peter and Marc Peter
Company Status	Active
Company Number	03796831
Category	Private Limited Company
Incorporation Date	28 June 1999(24 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Ane Mari Peter
Date of Birth	December 1974 (Born 49 years ago)
Nationality	South African
Status	Current
Appointed	28 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	Lincoln House 75 Brokesley Street London E3 4QJ

Director Name	Mr Marc Peter
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Swiss
Status	Current
Appointed	28 June 1999(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Lincoln House 75 Brokesley Street London E3 4QJ

Secretary Name	Ane Mari Peter
Nationality	South African
Status	Current
Appointed	28 June 1999(same day as company formation)
Role	Media Strategist
Correspondence Address	Lincoln House 75 Brokesley Street London E3 4QJ

Director Name	James Russell Fuller
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	30 October 2000(1 year, 4 months after company formation)
Appointment Duration	2 years (resigned 30 October 2002)
Role	Computer Programmer
Correspondence Address	59a Palace Gates Road London N22 7BW

Director Name	Formation Director Limited (Corporation)
Status	Resigned
Appointed	28 June 1999(same day as company formation)
Correspondence Address	376 Euston Road London NW1 3BL

Secretary Name	Formation Secretary Limited (Corporation)
Status	Resigned
Appointed	28 June 1999(same day as company formation)
Correspondence Address	376 Euston Road London NW1 3BL

Contact

Website	www.on-idle.com
Email address	[email protected]
Telephone	020 89808960
Telephone region	London

Location

Registered Address	Lincoln House 75 Brokesley Street London E3 4QJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Mile End
Built Up Area	Greater London

Shareholders

1 at £1	Ane-mari Peter 50.00% Ordinary
1 at £1	Marc Peter 50.00% Ordinary

Financials

Year	2014
Net Worth	£5,516
Cash	£27,440
Current Liabilities	£83,204

Accounts

Latest Accounts	29 June 2023 (10 months, 3 weeks ago)
Next Accounts Due	29 March 2025 (10 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	29 June

Returns

Latest Return	1 August 2023 (9 months, 3 weeks ago)
Next Return Due	15 August 2024 (2 months, 4 weeks from now)

Filing History

21 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
30 March 2023	Micro company accounts made up to 29 June 2022 (3 pages)
13 October 2022	Micro company accounts made up to 29 June 2021 (3 pages)
10 October 2022	Micro company accounts made up to 29 June 2020 (3 pages)
3 October 2022	Micro company accounts made up to 29 June 2019 (3 pages)
2 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
26 January 2022	Confirmation statement made on 8 August 2021 with no updates (3 pages)
2 October 2021	Compulsory strike-off action has been suspended (1 page)
28 June 2021	Confirmation statement made on 8 August 2020 with no updates (3 pages)
12 January 2021	Compulsory strike-off action has been suspended (1 page)
25 March 2020	Unaudited abridged accounts made up to 29 June 2018 (8 pages)
9 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
29 March 2019	Previous accounting period shortened from 30 June 2018 to 29 June 2018 (1 page)
8 August 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
8 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
8 August 2018	Notification of Ane-Mari Peter as a person with significant control on 28 June 2016 (2 pages)
4 August 2018	Compulsory strike-off action has been discontinued (1 page)
2 August 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
11 July 2018	Compulsory strike-off action has been suspended (1 page)
5 June 2018	First Gazette notice for compulsory strike-off (1 page)
28 June 2017	Notification of Marc Peter as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
28 June 2017	Notification of Ane-Mari Peter as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Ane-Mari Peter as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Marc Peter as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
24 June 2017	Compulsory strike-off action has been discontinued (1 page)
24 June 2017	Compulsory strike-off action has been discontinued (1 page)
21 June 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
21 June 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
6 June 2017	First Gazette notice for compulsory strike-off (1 page)
6 June 2017	First Gazette notice for compulsory strike-off (1 page)
17 August 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-17 GBP 2 (6 pages)
17 August 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-17 GBP 2 (6 pages)
26 May 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
26 May 2016	Annual return made up to 28 June 2015 Statement of capital on 2016-05-26 GBP 2 (14 pages)
26 May 2016	Total exemption small company accounts made up to 30 June 2014 (6 pages)
26 May 2016	Administrative restoration application (3 pages)
26 May 2016	Annual return made up to 28 June 2015 Statement of capital on 2016-05-26 GBP 2 (14 pages)
26 May 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
26 May 2016	Total exemption small company accounts made up to 30 June 2014 (6 pages)
26 May 2016	Administrative restoration application (3 pages)
12 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
25 September 2015	Compulsory strike-off action has been suspended (1 page)
25 September 2015	Compulsory strike-off action has been suspended (1 page)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
3 October 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
3 October 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
30 August 2014	Compulsory strike-off action has been discontinued (1 page)
30 August 2014	Compulsory strike-off action has been discontinued (1 page)
28 August 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (5 pages)
28 August 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (5 pages)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
6 August 2013	Annual return made up to 28 June 2013 with a full list of shareholders (5 pages)
6 August 2013	Annual return made up to 28 June 2013 with a full list of shareholders (5 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
17 November 2012	Compulsory strike-off action has been discontinued (1 page)
17 November 2012	Compulsory strike-off action has been discontinued (1 page)
15 November 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
15 November 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
23 October 2012	First Gazette notice for compulsory strike-off (1 page)
23 October 2012	First Gazette notice for compulsory strike-off (1 page)
13 June 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
13 June 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
16 August 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
23 July 2011	Compulsory strike-off action has been discontinued (1 page)
23 July 2011	Compulsory strike-off action has been discontinued (1 page)
22 July 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
22 July 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
17 November 2010	Compulsory strike-off action has been discontinued (1 page)
17 November 2010	Compulsory strike-off action has been discontinued (1 page)
16 November 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
26 October 2010	First Gazette notice for compulsory strike-off (1 page)
26 October 2010	First Gazette notice for compulsory strike-off (1 page)
1 June 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
1 June 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
24 September 2009	Return made up to 28/06/07; full list of members (4 pages)
24 September 2009	Return made up to 28/06/08; full list of members (4 pages)
24 September 2009	Return made up to 28/06/08; full list of members (4 pages)
24 September 2009	Return made up to 28/06/07; full list of members (4 pages)
24 September 2009	Return made up to 28/06/09; full list of members (4 pages)
24 September 2009	Return made up to 28/06/09; full list of members (4 pages)
19 September 2009	Compulsory strike-off action has been discontinued (1 page)
19 September 2009	Compulsory strike-off action has been discontinued (1 page)
18 September 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
18 September 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
1 September 2009	First Gazette notice for compulsory strike-off (1 page)
1 September 2009	First Gazette notice for compulsory strike-off (1 page)
10 March 2009	Compulsory strike-off action has been discontinued (1 page)
10 March 2009	Compulsory strike-off action has been discontinued (1 page)
7 February 2009	Total exemption small company accounts made up to 30 June 2006 (5 pages)
7 February 2009	Total exemption full accounts made up to 30 June 2007 (10 pages)
7 February 2009	Total exemption small company accounts made up to 30 June 2006 (5 pages)
7 February 2009	Total exemption full accounts made up to 30 June 2007 (10 pages)
4 November 2008	First Gazette notice for compulsory strike-off (1 page)
4 November 2008	First Gazette notice for compulsory strike-off (1 page)
9 November 2006	Return made up to 28/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 November 2006	Return made up to 28/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 August 2006	Return made up to 28/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/08/06 (7 pages)
21 August 2006	Return made up to 28/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/08/06 (7 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
26 April 2006	Amended accounts made up to 30 June 2004 (5 pages)
26 April 2006	Amended accounts made up to 30 June 2004 (5 pages)
26 July 2005	Compulsory strike-off action has been discontinued (1 page)
26 July 2005	Compulsory strike-off action has been discontinued (1 page)
20 July 2005	Return made up to 28/06/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
20 July 2005	Total exemption full accounts made up to 30 June 2003 (9 pages)
20 July 2005	Return made up to 28/06/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
20 July 2005	Total exemption full accounts made up to 30 June 2003 (9 pages)
20 July 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
20 July 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
22 March 2005	First Gazette notice for compulsory strike-off (1 page)
22 March 2005	First Gazette notice for compulsory strike-off (1 page)
7 May 2003	Total exemption full accounts made up to 30 June 2002 (14 pages)
7 May 2003	Total exemption full accounts made up to 30 June 2002 (14 pages)
1 August 2002	Return made up to 28/06/02; full list of members (7 pages)
1 August 2002	Return made up to 28/06/02; full list of members (7 pages)
20 March 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
20 March 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
28 October 2001	Return made up to 28/06/00; full list of members (6 pages)
28 October 2001	Return made up to 28/06/01; full list of members (7 pages)
28 October 2001	Return made up to 28/06/01; full list of members (7 pages)
28 October 2001	Return made up to 28/06/00; full list of members (6 pages)
8 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
8 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
8 August 2001	Director's particulars changed (1 page)
8 August 2001	Director's particulars changed (1 page)
15 May 2001	Compulsory strike-off action has been discontinued (1 page)
15 May 2001	Compulsory strike-off action has been discontinued (1 page)
10 May 2001	Full accounts made up to 30 June 2000 (6 pages)
10 May 2001	Full accounts made up to 30 June 2000 (6 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
13 February 2001	Registered office changed on 13/02/01 from: 1 riddell court, 20 albany road, london, SE5 0DS (1 page)
13 February 2001	Registered office changed on 13/02/01 from: 1 riddell court 20 albany road london SE5 0DS (1 page)
13 February 2001	Director's particulars changed (1 page)
13 February 2001	Director's particulars changed (1 page)
13 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
13 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2000	First Gazette notice for compulsory strike-off (1 page)
19 December 2000	First Gazette notice for compulsory strike-off (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Secretary resigned (1 page)
10 August 1999	Secretary resigned (1 page)
2 July 1999	New secretary appointed;new director appointed (2 pages)
2 July 1999	Registered office changed on 02/07/99 from: 376 euston road london NW1 3BL (1 page)
2 July 1999	New secretary appointed;new director appointed (2 pages)
2 July 1999	Registered office changed on 02/07/99 from: 376 euston road, london, NW1 3BL (1 page)
2 July 1999	New director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
28 June 1999	Incorporation (15 pages)
28 June 1999	Incorporation (15 pages)

On_idle Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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