Presence Online Limited

Company Name	Presence Online Limited
Company Status	Dissolved
Company Number	03934534
Category	Private Limited Company
Incorporation Date	28 February 2000(24 years, 1 month ago)
Dissolution Date	9 September 2008 (15 years, 7 months ago)
Previous Name	Minorchance Limited

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	Mr Stephen David Wilson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2003(3 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (closed 09 September 2008)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	Grange Lodge 86 Heath Road Petersfield Hampshire GU31 4EL

Secretary Name	Alison Mary Catherine Sullivan
Nationality	British
Status	Closed
Appointed	06 September 2007(7 years, 6 months after company formation)
Appointment Duration	1 year (closed 09 September 2008)
Role	Company Director
Correspondence Address	76 Upper Ground London SE1 9PZ

Director Name	Timothy John Birdsall
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 March 2000(3 days after company formation)
Appointment Duration	3 years, 7 months (resigned 01 October 2003)
Role	Company Director
Correspondence Address	67 Griffith Avenue East Roseville New South Wales 2069 Australia

Director Name	Adam Ginsburg
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 March 2000(3 days after company formation)
Appointment Duration	3 years, 7 months (resigned 01 October 2003)
Role	Company Director
Correspondence Address	188 Barenjoey Road Newport New South Wales Australia

Director Name	Jossel Ginsburg
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 March 2000(3 days after company formation)
Appointment Duration	2 years, 3 months (resigned 21 June 2002)
Role	Company Director
Correspondence Address	18 Athlone Crescent Killarney Heights New South Wales Australia

Director Name	Malcolm Gordon Smith
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 March 2000(3 days after company formation)
Appointment Duration	2 years, 1 month (resigned 12 April 2002)
Role	Company Director
Correspondence Address	2 Dettman Avenue Longueville 2066 New South Wales Australia

Secretary Name	Jossel Ginsburg
Nationality	Australian
Status	Resigned
Appointed	02 March 2000(3 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 November 2000)
Role	Company Director
Correspondence Address	18 Athlone Crescent Killarney Heights New South Wales Australia

Secretary Name	Neil Katz
Nationality	British
Status	Resigned
Appointed	14 November 2000(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 2003)
Role	Company Director
Correspondence Address	1 Fairview Avenue St Ives New South Wales 2075 Australia

Secretary Name	Steven Alan Vaughan Jones
Nationality	British
Status	Resigned
Appointed	01 October 2003(3 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 July 2005)
Role	Company Director
Correspondence Address	42 Princedale Road London W11 4NL

Secretary Name	Nuzhat Sayani
Nationality	British
Status	Resigned
Appointed	27 July 2005(5 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 September 2007)
Role	Company Director
Correspondence Address	Flat 6 106-110 Hallam Street London W1W 5HG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 February 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 February 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£18,011

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 September 2008	Final Gazette dissolved via compulsory strike-off (1 page)
9 June 2008	Return of final meeting in a members' voluntary winding up (3 pages)
15 November 2007	Registered office changed on 15/11/07 from: p o box 41 north harbour portsmouth hampshire PO6 3AU (1 page)
9 November 2007	Sp.res. "In specie" (1 page)
9 November 2007	Declaration of solvency (3 pages)
9 November 2007	Appointment of a voluntary liquidator (1 page)
9 November 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 October 2007	Secretary resigned (1 page)
3 October 2007	New secretary appointed (2 pages)
20 March 2007	Return made up to 24/01/07; full list of members (5 pages)
12 July 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
7 March 2006	Return made up to 24/01/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 February 2006	Full accounts made up to 31 December 2004 (16 pages)
25 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
17 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
11 August 2005	New secretary appointed (2 pages)
11 August 2005	Secretary resigned (1 page)
2 February 2005	Return made up to 24/01/05; full list of members (6 pages)
19 May 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
6 May 2004	Full accounts made up to 30 June 2003 (17 pages)
22 April 2004	Return made up to 28/02/04; full list of members (5 pages)
17 October 2003	Registered office changed on 17/10/03 from: 12 york gate london NW1 4QS (1 page)
16 October 2003	New director appointed (2 pages)
16 October 2003	Secretary resigned (1 page)
16 October 2003	New secretary appointed (2 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
18 September 2003	Full accounts made up to 30 June 2002 (18 pages)
2 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
20 March 2003	Return made up to 28/02/03; full list of members (2 pages)
10 September 2002	Auditor's resignation (1 page)
18 July 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
22 March 2002	Return made up to 28/02/02; full list of members (6 pages)
2 January 2002	Full accounts made up to 30 June 2001 (16 pages)
5 April 2001	Return made up to 28/02/01; full list of members (6 pages)
21 December 2000	New secretary appointed (2 pages)
21 December 2000	Director resigned (1 page)
13 June 2000	Ad 02/03/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
20 April 2000	Accounting reference date extended from 28/02/01 to 30/06/01 (1 page)
20 April 2000	New director appointed (2 pages)
18 April 2000	New secretary appointed;new director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	Registered office changed on 18/04/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
17 April 2000	Memorandum and Articles of Association (9 pages)
12 April 2000	Secretary resigned (1 page)
12 April 2000	Director resigned (1 page)
8 March 2000	Company name changed minorchance LIMITED\certificate issued on 09/03/00 (2 pages)
28 February 2000	Incorporation (13 pages)

Presence Online Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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