| Company Name | Online Careers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04484137 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2002(21 years, 9 months ago) |
| Dissolution Date | 28 July 2009 (14 years, 9 months ago) |
| Previous Name | Ever 1833 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mark Heller |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2003(6 months, 1 week after company formation) |
| Appointment Duration | 6 years, 6 months (closed 28 July 2009) |
| Role | Manager |
| Correspondence Address | 23 Royal York Crescent Clifton Bristol BS8 4JX |
| Director Name | Mr David Howard Sidwell |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2003(6 months, 1 week after company formation) |
| Appointment Duration | 6 years, 6 months (closed 28 July 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Rockley Road London W14 0DA |
| Director Name | Nicholas Terence Vicente Murteira |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2004(2 years, 1 month after company formation) |
| Appointment Duration | 4 years, 11 months (closed 28 July 2009) |
| Role | Company Director |
| Correspondence Address | 27 Louisville Road London SW17 8RL |
| Secretary Name | Paula Denise Sowter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2004(2 years, 1 month after company formation) |
| Appointment Duration | 4 years, 11 months (closed 28 July 2009) |
| Role | Company Director |
| Correspondence Address | 319 Hounslow Road Hanworth Middlesex TW13 5JQ |
| Secretary Name | Mark Heller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2003(6 months, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 28 August 2004) |
| Role | Manager |
| Correspondence Address | 23 Royal York Crescent Clifton Bristol BS8 4JX |
| Director Name | Everdirector Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2002(same day as company formation) |
| Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
| Secretary Name | Eversecretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2002(same day as company formation) |
| Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
Location
| Registered Address | Unit 3 The Quadrangle 49 Atalanta Street London SW6 6TR |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Munster |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100,411 |
| Cash | £157,346 |
| Current Liabilities | £49,605 |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 28 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2008 | Voluntary strike-off action has been suspended (1 page) |
| 5 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 21 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 9 April 2008 | Application for striking-off (1 page) |
| 23 August 2007 | Return made up to 12/07/07; full list of members (2 pages) |
| 16 March 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 21 August 2006 | Return made up to 12/07/06; full list of members (2 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 9 August 2005 | Return made up to 12/07/05; full list of members (2 pages) |
| 19 July 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 16 October 2004 | Particulars of mortgage/charge (3 pages) |
| 28 September 2004 | Secretary resigned (1 page) |
| 28 September 2004 | New director appointed (1 page) |
| 28 September 2004 | New secretary appointed (1 page) |
| 27 July 2004 | Return made up to 12/07/04; full list of members (7 pages) |
| 14 May 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 6 September 2003 | Return made up to 12/07/03; full list of members
|
| 20 March 2003 | Resolutions
|
| 20 March 2003 | Ad 12/03/03--------- £ si 699@1=699 £ ic 1/700 (2 pages) |
| 20 March 2003 | Nc inc already adjusted 12/03/03 (1 page) |
| 22 January 2003 | New director appointed (2 pages) |
| 22 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 22 January 2003 | Director resigned (1 page) |
| 22 January 2003 | Secretary resigned (1 page) |
| 21 November 2002 | Resolutions
|
| 20 November 2002 | Resolutions
|
| 12 November 2002 | Accounting reference date extended from 31/07/03 to 30/09/03 (1 page) |
| 12 November 2002 | Registered office changed on 12/11/02 from: central square south orchard street newcastle upon tyne NE1 3XX (1 page) |