Company NameOnline Logic Limited
Company StatusDissolved
Company Number04151180
CategoryPrivate Limited Company
Incorporation Date31 January 2001(23 years, 2 months ago)
Dissolution Date6 August 2002 (21 years, 8 months ago)

Directors

Director NameJacques Theodore Louis Delacave
Date of BirthAugust 1933 (Born 90 years ago)
NationalityBelgian
StatusClosed
Appointed31 January 2001(same day as company formation)
RoleCompany Director
Correspondence AddressFlat N 56 Warwick Square
London
SW1V 2AJ
Secretary NameCargil Management Services Limited (Corporation)
StatusClosed
Appointed31 January 2001(same day as company formation)
Correspondence Address22 Melton Street
Euston Square
London
NW1 2BW
Director NameMr Andrew James Cross
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2001(same day as company formation)
RoleMarketing Director
Country of ResidenceEngland
Correspondence Address26 Forest Edge
Buckhurst Hill
Essex
IG9 5AA
Director NameAndrew James Sinclair Morris
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2001(same day as company formation)
RoleWeb Site Management
Correspondence AddressPierview
Bath Road
Lymington
Hampshire
SO41 3RU
Director NameLea Yeat Limited (Corporation)
StatusResigned
Appointed31 January 2001(same day as company formation)
Correspondence Address22 Melton Street
Euston Square
London
NW1 2BW

Location

Registered Address22 Melton Street
London
NW1 2BW
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

6 August 2002Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2002First Gazette notice for voluntary strike-off (1 page)
7 March 2002Application for striking-off (1 page)
24 January 2002Director resigned (1 page)
13 August 2001Director resigned (1 page)
27 April 2001New director appointed (2 pages)
13 April 2001New director appointed (3 pages)
13 April 2001Director resigned (1 page)
13 April 2001New director appointed (3 pages)