Safeonline Holdings Limited

Company Name	Safeonline Holdings Limited
Company Status	Dissolved
Company Number	04079295
Category	Private Limited Company
Incorporation Date	22 September 2000(23 years, 7 months ago)
Dissolution Date	1 May 2018 (5 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Christopher George Player Cotterell
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Crainwood House Weydown Road Haslemere GU27 1DR

Secretary Name	Steven Peter Russell
Nationality	British
Status	Closed
Appointed	01 May 2006(5 years, 7 months after company formation)
Appointment Duration	12 years (closed 01 May 2018)
Role	Insurance Broker
Correspondence Address	99 Southsea Avenue Leigh-On-Sea Essex SS9 2BH

Director Name	Mr David Michael Robert Umbers
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2006(5 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (closed 01 May 2018)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Bromtrees Farm Hellidon Daventry Northamptonshire NN11 6LN

Director Name	Jonathan Charles Booth
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	18 Saint Saviours Road London SW2 5HD

Director Name	Mr Keith Arthur Carby
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	The Tri Centre New Bridge Square Swindon Wiltshire SN1 1HN

Director Name	Henry Alistair Croydon
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	12 Firs Road Edwalton Nottingham Nottinghamshire NG12 4BX

Secretary Name	Jonathan Charles Booth
Nationality	British
Status	Resigned
Appointed	22 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	18 Saint Saviours Road London SW2 5HD

Secretary Name	Henry Alistair Croydon
Nationality	British
Status	Resigned
Appointed	15 July 2003(2 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 June 2006)
Role	CEO
Correspondence Address	12 Firs Road Edwalton Nottingham Nottinghamshire NG12 4BX

Secretary Name	Mr Christopher George Player Cotterell
Nationality	British
Status	Resigned
Appointed	16 June 2006(5 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 16 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Budlake House Midhurst Road Haslemere Surrey GU27 3DH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 September 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 September 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Mh Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 April 2001(7 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 15 July 2003)
Correspondence Address	Staples Court 11 Staple Inn Buildings London WC1V 7QH

Contact

Website	safeonline.com

Location

Registered Address	80 Leadenhall Street London EC3A 3DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Safeonline LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	30 April 2017 (6 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

1 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
13 February 2018	First Gazette notice for voluntary strike-off (1 page)
5 February 2018	Application to strike the company off the register (3 pages)
6 December 2017	Total exemption full accounts made up to 30 April 2017 (5 pages)
6 December 2017	Total exemption full accounts made up to 30 April 2017 (5 pages)
9 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
24 April 2017	Director's details changed for Mr Christopher George Player Cotterell on 6 April 2017 (2 pages)
24 April 2017	Director's details changed for Mr Christopher George Player Cotterell on 6 April 2017 (2 pages)
6 February 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
6 February 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
26 September 2016	Confirmation statement made on 22 September 2016 with updates (6 pages)
26 September 2016	Confirmation statement made on 22 September 2016 with updates (6 pages)
10 February 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
10 February 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
16 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1 (5 pages)
16 October 2015	Secretary's details changed for Steven Peter Russell on 28 July 2015 (1 page)
16 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1 (5 pages)
16 October 2015	Secretary's details changed for Steven Peter Russell on 28 July 2015 (1 page)
5 November 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1 (5 pages)
5 November 2014	Registered office address changed from Centurion House 37 Jewry St London EC3N 2ER to 80 Leadenhall Street London EC3A 3DH on 5 November 2014 (1 page)
5 November 2014	Registered office address changed from Centurion House 37 Jewry St London EC3N 2ER to 80 Leadenhall Street London EC3A 3DH on 5 November 2014 (1 page)
5 November 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1 (5 pages)
5 November 2014	Registered office address changed from Centurion House 37 Jewry St London EC3N 2ER to 80 Leadenhall Street London EC3A 3DH on 5 November 2014 (1 page)
4 November 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
4 November 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
25 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 1 (5 pages)
25 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 1 (5 pages)
2 November 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
2 November 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
31 August 2012	Total exemption full accounts made up to 30 April 2012 (6 pages)
31 August 2012	Total exemption full accounts made up to 30 April 2012 (6 pages)
14 November 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
10 October 2011	Total exemption full accounts made up to 30 April 2011 (6 pages)
10 October 2011	Total exemption full accounts made up to 30 April 2011 (6 pages)
20 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
20 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
20 October 2010	Director's details changed for David Michael Robert Umbers on 22 September 2010 (2 pages)
20 October 2010	Director's details changed for David Michael Robert Umbers on 22 September 2010 (2 pages)
23 August 2010	Total exemption full accounts made up to 30 April 2010 (6 pages)
23 August 2010	Total exemption full accounts made up to 30 April 2010 (6 pages)
2 June 2010	Registered office address changed from St Clare House 30-33 Minories London EC3N 1DD on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from St Clare House 30-33 Minories London EC3N 1DD on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from St Clare House 30-33 Minories London EC3N 1DD on 2 June 2010 (1 page)
22 September 2009	Return made up to 22/09/09; full list of members (3 pages)
22 September 2009	Return made up to 22/09/09; full list of members (3 pages)
3 July 2009	Total exemption full accounts made up to 30 April 2009 (6 pages)
3 July 2009	Total exemption full accounts made up to 30 April 2009 (6 pages)
3 October 2008	Return made up to 22/09/08; full list of members (3 pages)
3 October 2008	Return made up to 22/09/08; full list of members (3 pages)
31 July 2008	Total exemption full accounts made up to 30 April 2008 (6 pages)
31 July 2008	Total exemption full accounts made up to 30 April 2008 (6 pages)
3 October 2007	Return made up to 22/09/07; full list of members (2 pages)
3 October 2007	Return made up to 22/09/07; full list of members (2 pages)
11 July 2007	Full accounts made up to 30 April 2007 (8 pages)
11 July 2007	Full accounts made up to 30 April 2007 (8 pages)
16 May 2007	Accounting reference date extended from 31/12/06 to 30/04/07 (1 page)
16 May 2007	Accounting reference date extended from 31/12/06 to 30/04/07 (1 page)
28 February 2007	Director's particulars changed (1 page)
28 February 2007	Director's particulars changed (1 page)
28 February 2007	New secretary appointed (1 page)
28 February 2007	New secretary appointed (1 page)
28 February 2007	Director's particulars changed (1 page)
28 February 2007	Return made up to 22/09/06; full list of members (2 pages)
28 February 2007	Director's particulars changed (1 page)
28 February 2007	Return made up to 22/09/06; full list of members (2 pages)
7 January 2007	Full accounts made up to 31 December 2005 (9 pages)
7 January 2007	Full accounts made up to 31 December 2005 (9 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
9 October 2006	Location of register of members (1 page)
9 October 2006	Location of register of members (1 page)
6 October 2006	Secretary resigned (1 page)
6 October 2006	Secretary resigned (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
2 October 2006	Secretary resigned (1 page)
2 October 2006	Secretary resigned (1 page)
2 October 2006	Registered office changed on 02/10/06 from: c/o graham paul 372-374 cyncoed road cardiff CF23 6SA (1 page)
2 October 2006	Registered office changed on 02/10/06 from: c/o graham paul 372-374 cyncoed road cardiff CF23 6SA (1 page)
2 October 2006	New secretary appointed (2 pages)
2 October 2006	New secretary appointed (2 pages)
8 November 2005	Full accounts made up to 31 December 2004 (8 pages)
8 November 2005	Full accounts made up to 31 December 2004 (8 pages)
14 October 2005	Return made up to 22/09/05; full list of members (7 pages)
14 October 2005	Return made up to 22/09/05; full list of members (7 pages)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
2 November 2004	Return made up to 22/09/04; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (8 pages)
2 November 2004	Full accounts made up to 31 December 2003 (8 pages)
2 November 2004	Return made up to 22/09/04; full list of members (7 pages)
24 December 2003	Secretary resigned (1 page)
24 December 2003	Secretary resigned (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (8 pages)
3 November 2003	Full accounts made up to 31 December 2002 (8 pages)
27 October 2003	Return made up to 22/09/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned 363(353) ‐ Location of register of members address changed (8 pages)
27 October 2003	Return made up to 22/09/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned 363(353) ‐ Location of register of members address changed (8 pages)
24 July 2003	Registered office changed on 24/07/03 from: 12 great james street london WC1N 3DR (1 page)
24 July 2003	New secretary appointed (2 pages)
24 July 2003	Registered office changed on 24/07/03 from: 12 great james street london WC1N 3DR (1 page)
24 July 2003	New secretary appointed (2 pages)
24 October 2002	Full accounts made up to 31 December 2001 (9 pages)
24 October 2002	Full accounts made up to 31 December 2001 (9 pages)
4 October 2002	Return made up to 22/09/02; full list of members (7 pages)
4 October 2002	Return made up to 22/09/02; full list of members (7 pages)
18 July 2002	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
18 July 2002	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
11 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
5 October 2001	Return made up to 22/09/01; full list of members (7 pages)
5 October 2001	Return made up to 22/09/01; full list of members (7 pages)
18 May 2001	Director resigned (1 page)
18 May 2001	Director resigned (1 page)
9 May 2001	Secretary resigned (1 page)
9 May 2001	Registered office changed on 09/05/01 from: 1 riding house london W1P 7PA (1 page)
9 May 2001	New secretary appointed (2 pages)
9 May 2001	Registered office changed on 09/05/01 from: 1 riding house london W1P 7PA (1 page)
9 May 2001	Location of register of members (1 page)
9 May 2001	New secretary appointed (2 pages)
9 May 2001	Secretary resigned (1 page)
9 May 2001	Location of register of members (1 page)
20 October 2000	New secretary appointed;new director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	Secretary resigned (1 page)
20 October 2000	New secretary appointed;new director appointed (2 pages)
20 October 2000	Secretary resigned (1 page)
20 October 2000	New director appointed (2 pages)
22 September 2000	Incorporation (17 pages)
22 September 2000	Incorporation (17 pages)

Safeonline Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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