| Company Name | Onlineserve Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03982156 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2000(24 years ago) |
| Dissolution Date | 2 April 2002 (22 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Iain Alexander Carslaw |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2001(1 year, 4 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (closed 02 April 2002) |
| Role | Finance Director |
| Correspondence Address | 4 Woodvale Avenue Giffnock Glasgow G46 6RQ Scotland |
| Secretary Name | Kevin John Whale |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2001(1 year, 4 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (closed 02 April 2002) |
| Role | Company Director |
| Correspondence Address | 37 Dawson Road Kingston Upon Thames Surrey KT1 3AU |
| Director Name | Peter Rhys Hughes |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2000(3 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 13 September 2001) |
| Role | Solicitor |
| Correspondence Address | Flat 4 James Hilton House 25 Woodford Road London E18 2EL |
| Director Name | James Obinna Okechukwu Venn Nwankwo |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2000(3 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 13 September 2001) |
| Role | Solicitor |
| Correspondence Address | 26 Fountain Gardens Windsor Berkshire SL4 3SZ |
| Secretary Name | James Obinna Okechukwu Venn Nwankwo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2000(3 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 13 September 2001) |
| Role | Trainee Solicitor |
| Correspondence Address | 26 Fountain Gardens Windsor Berkshire SL4 3SZ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Broadwalk House 5 Appold Street London EC2A 2DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 2 April 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2001 | Application for striking-off (1 page) |
| 3 October 2001 | New secretary appointed (2 pages) |
| 27 September 2001 | Secretary resigned;director resigned (1 page) |
| 27 September 2001 | New director appointed (3 pages) |
| 27 September 2001 | Director resigned (1 page) |
| 22 August 2001 | Return made up to 17/08/01; full list of members (6 pages) |
| 7 June 2000 | New secretary appointed;new director appointed (2 pages) |
| 7 June 2000 | New director appointed (2 pages) |
| 7 June 2000 | Registered office changed on 07/06/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 1 June 2000 | Secretary resigned (1 page) |
| 1 June 2000 | Director resigned (1 page) |