| Company Name | UK Online Business Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04417466 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2002(22 years ago) |
| Dissolution Date | 23 November 2010 (13 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Gavin William Anderson |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 16 April 2002(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 3 Rectory Cottage Main Street, Beachampton Milton Keynes MK19 6DY |
| Director Name | Bjarni Ludviksson |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | Icelandic |
| Status | Closed |
| Appointed | 16 April 2002(same day as company formation) |
| Role | Internet Consultant |
| Correspondence Address | 66 Canfield Gardens London NW6 3ED |
| Director Name | Kristjan Olafsson |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | Icelandic |
| Status | Closed |
| Appointed | 16 April 2002(same day as company formation) |
| Role | Software Developer |
| Correspondence Address | 66 Canfield Gardens London NW6 3ED |
| Secretary Name | Mr Gavin William Anderson |
|---|---|
| Nationality | Scottish |
| Status | Closed |
| Appointed | 16 April 2002(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 3 Rectory Cottage Main Street, Beachampton Milton Keynes MK19 6DY |
| Director Name | Corporate Directors Limited (Corporation) |
|---|---|
| Date of Birth | October 1996 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 16 April 2002(same day as company formation) |
| Correspondence Address | Athene House The Broadway Mill Hill London NW7 3TB |
| Secretary Name | Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2002(same day as company formation) |
| Correspondence Address | Athene House The Broadway Mill Hill London NW7 3TD |
Location
| Registered Address | 56 Bevan Road Cockforsters Hertfordshire EN4 9DY |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 23 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 18 December 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 3 June 2009 | Return made up to 16/04/09; full list of members (4 pages) |
| 3 June 2009 | Return made up to 16/04/09; full list of members (4 pages) |
| 3 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 3 February 2009 | Accounts made up to 30 April 2008 (2 pages) |
| 21 April 2008 | Return made up to 16/04/08; full list of members (4 pages) |
| 21 April 2008 | Return made up to 16/04/08; full list of members (4 pages) |
| 18 January 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 18 January 2008 | Accounts made up to 30 April 2007 (2 pages) |
| 4 June 2007 | Return made up to 16/04/07; full list of members (3 pages) |
| 4 June 2007 | Return made up to 16/04/07; full list of members (3 pages) |
| 27 November 2006 | Accounts made up to 30 April 2006 (2 pages) |
| 27 November 2006 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 3 May 2006 | Return made up to 16/04/06; full list of members (3 pages) |
| 3 May 2006 | Return made up to 16/04/06; full list of members (3 pages) |
| 22 November 2005 | Accounts made up to 30 April 2005 (2 pages) |
| 22 November 2005 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 25 April 2005 | Return made up to 16/04/05; full list of members (3 pages) |
| 25 April 2005 | Return made up to 16/04/05; full list of members (3 pages) |
| 4 August 2004 | Accounts made up to 30 April 2004 (2 pages) |
| 4 August 2004 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 13 May 2004 | Return made up to 16/04/04; full list of members (7 pages) |
| 13 May 2004 | Return made up to 16/04/04; full list of members (7 pages) |
| 8 January 2004 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
| 8 January 2004 | Accounts made up to 30 April 2003 (2 pages) |
| 3 July 2003 | Return made up to 16/04/03; full list of members (7 pages) |
| 3 July 2003 | Return made up to 16/04/03; full list of members
|
| 13 November 2002 | Registered office changed on 13/11/02 from: athene house the broadway london NW7 3TB (1 page) |
| 13 November 2002 | Registered office changed on 13/11/02 from: athene house the broadway london NW7 3TB (1 page) |
| 28 May 2002 | New director appointed (2 pages) |
| 28 May 2002 | Director resigned (1 page) |
| 28 May 2002 | Secretary resigned (1 page) |
| 28 May 2002 | Secretary resigned (1 page) |
| 28 May 2002 | New director appointed (2 pages) |
| 28 May 2002 | New director appointed (2 pages) |
| 28 May 2002 | New director appointed (2 pages) |
| 28 May 2002 | Director resigned (1 page) |
| 28 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 28 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 16 April 2002 | Incorporation (14 pages) |