| Company Name | Your Accounts Online Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04875788 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2003(20 years, 8 months ago) |
| Dissolution Date | 14 September 2021 (2 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Karen Millie-James |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2004(5 months, 2 weeks after company formation) |
| Appointment Duration | 17 years, 7 months (closed 14 September 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW |
| Secretary Name | Mark James Felstein |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2009(5 years, 10 months after company formation) |
| Appointment Duration | 12 years, 2 months (closed 14 September 2021) |
| Role | Company Director |
| Correspondence Address | Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW |
| Director Name | Karen Harris |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Wayside Avenue Bushey Watford Hertfordshire WD23 4SQ |
| Director Name | Mr Jeffrey Ian Lermer |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2003(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Chandos Avenue London N20 9DZ |
| Secretary Name | Karen Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Wayside Avenue Bushey Watford Hertfordshire WD23 4SQ |
| Secretary Name | Michelle Sarah Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2004(5 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 23 March 2007) |
| Role | Company Director |
| Correspondence Address | 11 Granville Place Elm Park Road Pinner Middlesex HA5 3NF |
| Secretary Name | Mr Christopher Brian Marland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2007(3 years, 7 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 July 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Parkfield Avenue Harrow Middlesex HA2 6NS |
Location
| Registered Address | Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | Karen Millie-james 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Charges
| 17 December 2012 | Delivered on: 20 December 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of £1,000 and all amounts in the future credited to account number 11130250 with the bank. Outstanding |
|---|
Filing History
| 15 September 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
|---|---|
| 28 August 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 11 October 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
| 1 November 2018 | Micro company accounts made up to 31 August 2018 (6 pages) |
| 23 August 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
| 31 May 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 4 September 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 31 May 2017 | Micro company accounts made up to 31 August 2016 (7 pages) |
| 31 May 2017 | Micro company accounts made up to 31 August 2016 (7 pages) |
| 9 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 7 November 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 29 February 2016 | Amended total exemption full accounts made up to 31 August 2015 (8 pages) |
| 29 February 2016 | Amended total exemption full accounts made up to 31 August 2015 (8 pages) |
| 2 November 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 2 November 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 16 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 4 November 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-11-04
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| 4 November 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 3 November 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 3 November 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 29 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 29 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 4 March 2014 | Director's details changed for Mrs Karen Harris on 1 February 2014 (2 pages) |
| 4 March 2014 | Director's details changed for Mrs Karen Harris on 1 February 2014 (2 pages) |
| 4 March 2014 | Director's details changed for Mrs Karen Harris on 1 February 2014 (2 pages) |
| 30 October 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-30
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| 30 October 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 20 December 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 20 December 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 13 November 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 13 November 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 3 October 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (3 pages) |
| 3 October 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (3 pages) |
| 21 December 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 21 December 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 26 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (3 pages) |
| 26 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (3 pages) |
| 4 February 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 4 February 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 26 August 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (3 pages) |
| 26 August 2010 | Secretary's details changed for Marc James Felstein on 1 January 2010 (1 page) |
| 26 August 2010 | Secretary's details changed for Marc James Felstein on 1 January 2010 (1 page) |
| 26 August 2010 | Secretary's details changed for Marc James Felstein on 1 January 2010 (1 page) |
| 26 August 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (3 pages) |
| 25 August 2010 | Director's details changed for Mrs Karen Harris on 1 January 2010 (2 pages) |
| 25 August 2010 | Director's details changed for Mrs Karen Harris on 1 January 2010 (2 pages) |
| 25 August 2010 | Director's details changed for Mrs Karen Harris on 1 January 2010 (2 pages) |
| 21 November 2009 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 21 November 2009 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 25 August 2009 | Secretary's change of particulars / marc felstein / 25/08/2009 (1 page) |
| 25 August 2009 | Return made up to 22/08/09; full list of members (3 pages) |
| 25 August 2009 | Secretary's change of particulars / marc felstein / 25/08/2009 (1 page) |
| 25 August 2009 | Return made up to 22/08/09; full list of members (3 pages) |
| 10 July 2009 | Appointment terminated secretary christopher marland (1 page) |
| 10 July 2009 | Secretary appointed marc james felstein (2 pages) |
| 10 July 2009 | Appointment terminated secretary christopher marland (1 page) |
| 10 July 2009 | Secretary appointed marc james felstein (2 pages) |
| 29 September 2008 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 29 September 2008 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 16 September 2008 | Return made up to 22/08/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 22/08/08; full list of members (3 pages) |
| 11 March 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 11 March 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 5 February 2008 | Registered office changed on 05/02/08 from: suite a 5TH floor queens house kymberley road harrow middlesex HA1 1US (1 page) |
| 5 February 2008 | Registered office changed on 05/02/08 from: suite a 5TH floor queens house kymberley road harrow middlesex HA1 1US (1 page) |
| 30 August 2007 | Return made up to 22/08/07; full list of members (2 pages) |
| 30 August 2007 | Return made up to 22/08/07; full list of members (2 pages) |
| 12 June 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 12 June 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 31 March 2007 | Secretary resigned (1 page) |
| 31 March 2007 | New secretary appointed (2 pages) |
| 31 March 2007 | Secretary resigned (1 page) |
| 31 March 2007 | New secretary appointed (2 pages) |
| 16 October 2006 | Return made up to 22/08/06; full list of members (2 pages) |
| 16 October 2006 | Return made up to 22/08/06; full list of members (2 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 9 May 2006 | Secretary's particulars changed (1 page) |
| 9 May 2006 | Secretary's particulars changed (1 page) |
| 17 October 2005 | Return made up to 22/08/05; full list of members (2 pages) |
| 17 October 2005 | Return made up to 22/08/05; full list of members (2 pages) |
| 20 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 20 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 8 November 2004 | Return made up to 22/08/04; full list of members (7 pages) |
| 8 November 2004 | Return made up to 22/08/04; full list of members (7 pages) |
| 29 October 2004 | Secretary resigned (1 page) |
| 29 October 2004 | New director appointed (1 page) |
| 29 October 2004 | New director appointed (1 page) |
| 29 October 2004 | Secretary resigned (1 page) |
| 28 October 2004 | Registered office changed on 28/10/04 from: 88/98 college road harrow middlesex HA1 1RA (1 page) |
| 28 October 2004 | Registered office changed on 28/10/04 from: 88/98 college road harrow middlesex HA1 1RA (1 page) |
| 1 July 2004 | Resolutions
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| 1 July 2004 | Resolutions
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| 5 February 2004 | Director resigned (1 page) |
| 5 February 2004 | Director resigned (1 page) |
| 5 February 2004 | Director resigned (1 page) |
| 5 February 2004 | New secretary appointed (1 page) |
| 5 February 2004 | New secretary appointed (1 page) |
| 5 February 2004 | Director resigned (1 page) |
| 27 August 2003 | Director's particulars changed (1 page) |
| 27 August 2003 | Director's particulars changed (1 page) |
| 22 August 2003 | Incorporation (18 pages) |
| 22 August 2003 | Incorporation (18 pages) |