Online Strategies Ltd

Company Name	Online Strategies Ltd
Company Status	Dissolved
Company Number	04100742
Category	Private Limited Company
Incorporation Date	2 November 2000(23 years, 5 months ago)
Dissolution Date	24 February 2015 (9 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Marc Moreso
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2012(11 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 24 February 2015)
Role	CEO
Country of Residence	England
Correspondence Address	239 Malden Road New Malden Surrey KT3 6AG

Director Name	Mr Dino Justin Penge
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2012(11 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 24 February 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Red Leaves Summerhouse Road Godalming Surrey GU7 1PY

Secretary Name	Mr Marc Moreso
Status	Closed
Appointed	28 September 2012(11 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 24 February 2015)
Role	Company Director
Correspondence Address	239 Malden Road New Malden Surrey KT3 6AG

Director Name	Margaret Walker
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2000(1 week after company formation)
Appointment Duration	11 years, 10 months (resigned 28 September 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	28 Fitzgerald Avenue East Sheen London SW14 8SZ

Secretary Name	David Gerald Walker
Nationality	British
Status	Resigned
Appointed	09 November 2000(1 week after company formation)
Appointment Duration	11 years, 10 months (resigned 28 September 2012)
Role	Consultant/Lecturer
Correspondence Address	28 Fitzgerald Avenue Eastsheen London SW14 8SZ

Director Name	Formation Director Limited (Corporation)
Status	Resigned
Appointed	02 November 2000(same day as company formation)
Correspondence Address	376 Euston Road London NW1 3BL

Secretary Name	Formation Secretary Limited (Corporation)
Status	Resigned
Appointed	02 November 2000(same day as company formation)
Correspondence Address	376 Euston Road London NW1 3BL

Location

Registered Address	12-14 Cloisters House 8 Battersea Park Road London SW8 4BG
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London

Shareholders

2 at £1	Sportsweb.com LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,489
Cash	£3,871
Current Liabilities	£8,360

Accounts

Latest Accounts	30 November 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
1 November 2014	Application to strike the company off the register (3 pages)
1 November 2014	Application to strike the company off the register (3 pages)
27 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2 (5 pages)
27 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2 (5 pages)
27 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2 (5 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
24 January 2013	Appointment of Mr Dino Justin Penge as a director on 28 September 2012 (2 pages)
24 January 2013	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
24 January 2013	Appointment of Mr Marc Moreso as a secretary on 28 September 2012 (2 pages)
24 January 2013	Registered office address changed from 28 Fitzgerald Avenue London SW14 8SZ on 24 January 2013 (1 page)
24 January 2013	Termination of appointment of Margaret Walker as a director on 28 September 2012 (1 page)
24 January 2013	Termination of appointment of David Gerald Walker as a secretary on 28 September 2012 (1 page)
24 January 2013	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
24 January 2013	Termination of appointment of Margaret Walker as a director on 28 September 2012 (1 page)
24 January 2013	Appointment of Mr Marc Moreso as a secretary on 28 September 2012 (2 pages)
24 January 2013	Appointment of Mr Dino Justin Penge as a director on 28 September 2012 (2 pages)
24 January 2013	Appointment of Mr Marc Moreso as a director on 28 September 2012 (2 pages)
24 January 2013	Termination of appointment of David Gerald Walker as a secretary on 28 September 2012 (1 page)
24 January 2013	Registered office address changed from 28 Fitzgerald Avenue London SW14 8SZ on 24 January 2013 (1 page)
24 January 2013	Appointment of Mr Marc Moreso as a director on 28 September 2012 (2 pages)
24 January 2013	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
21 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
21 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
3 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
3 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
3 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
17 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
17 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
2 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
2 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
2 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
4 November 2009	Director's details changed for Margaret Walker on 4 November 2009 (2 pages)
4 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
4 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
4 November 2009	Director's details changed for Margaret Walker on 4 November 2009 (2 pages)
4 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
4 November 2009	Director's details changed for Margaret Walker on 4 November 2009 (2 pages)
10 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
10 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
3 November 2008	Return made up to 02/11/08; full list of members (3 pages)
3 November 2008	Return made up to 02/11/08; full list of members (3 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
14 November 2007	Return made up to 02/11/07; no change of members (6 pages)
14 November 2007	Return made up to 02/11/07; no change of members (6 pages)
27 September 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
27 September 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
13 November 2006	Return made up to 02/11/06; full list of members (6 pages)
13 November 2006	Return made up to 02/11/06; full list of members (6 pages)
29 September 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
29 September 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
17 November 2005	Return made up to 02/11/05; full list of members (6 pages)
17 November 2005	Return made up to 02/11/05; full list of members (6 pages)
26 August 2005	Accounts made up to 30 November 2004 (1 page)
26 August 2005	Accounts made up to 30 November 2004 (1 page)
16 November 2004	Return made up to 02/11/04; full list of members (6 pages)
16 November 2004	Return made up to 02/11/04; full list of members (6 pages)
8 July 2004	Accounts made up to 30 November 2003 (1 page)
8 July 2004	Accounts made up to 30 November 2003 (1 page)
24 October 2003	Return made up to 02/11/03; full list of members (6 pages)
24 October 2003	Return made up to 02/11/03; full list of members (6 pages)
26 July 2003	Accounts made up to 30 November 2002 (2 pages)
26 July 2003	Accounts made up to 30 November 2002 (2 pages)
2 December 2002	Return made up to 02/11/02; full list of members 363(287) ‐ Registered office changed on 02/12/02 363(353) ‐ Location of register of members address changed (6 pages)
2 December 2002	Return made up to 02/11/02; full list of members 363(287) ‐ Registered office changed on 02/12/02 363(353) ‐ Location of register of members address changed (6 pages)
24 June 2002	Accounts made up to 30 November 2001 (2 pages)
24 June 2002	Accounts made up to 30 November 2001 (2 pages)
28 November 2001	Return made up to 02/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 November 2001	Return made up to 02/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	Secretary resigned (1 page)
15 November 2000	New secretary appointed (2 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	New director appointed (2 pages)
15 November 2000	New secretary appointed (2 pages)
15 November 2000	Secretary resigned (1 page)
14 November 2000	Registered office changed on 14/11/00 from: 376 euston road london NW1 3BL (1 page)
14 November 2000	Registered office changed on 14/11/00 from: 376 euston road london NW1 3BL (1 page)
2 November 2000	Incorporation (15 pages)
2 November 2000	Incorporation (15 pages)

Online Strategies Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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