| Company Name | Plumberonline.net Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04995639 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2003(20 years, 4 months ago) |
| Dissolution Date | 20 February 2018 (6 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5154 | Wholesale hardware, plumbing etc. |
| SIC 46740 | Wholesale of hardware, plumbing and heating equipment and supplies |
Directors
| Director Name | Mr Oner Avara |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2003(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Colney Hatch Lane Muswell Hill London N10 1LR |
| Secretary Name | Karen Garb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2003(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 63 Derwent Avenue Barnet Hertfordshire EN4 8LY |
| Director Name | Karen Garb |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2006(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 07 July 2008) |
| Role | Business Development Manager |
| Correspondence Address | 63 Derwent Avenue Barnet Hertfordshire EN4 8LY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | plumbonline.net |
|---|
Location
| Registered Address | 77 Colney Hatch Lane Muswell Hill London N10 1LR |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Coppetts |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 10 at £1 | All Done Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£262,017 |
| Cash | £2,556 |
| Current Liabilities | £289,492 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 February 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2016 | Confirmation statement made on 13 December 2016 with updates (6 pages) |
| 16 December 2016 | Confirmation statement made on 13 December 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 17 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 16 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 21 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Director's details changed for Mr Oner Avara on 15 December 2013 (2 pages) |
| 21 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Director's details changed for Mr Oner Avara on 15 December 2013 (2 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 12 September 2013 | Registered office address changed from 843 Finchley Road London NW11 8NA on 12 September 2013 (1 page) |
| 12 September 2013 | Registered office address changed from 843 Finchley Road London NW11 8NA on 12 September 2013 (1 page) |
| 23 January 2013 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 18 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (3 pages) |
| 18 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (3 pages) |
| 4 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (3 pages) |
| 4 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (3 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 21 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (3 pages) |
| 21 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (3 pages) |
| 24 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 24 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 14 January 2009 | Return made up to 15/12/08; full list of members (3 pages) |
| 14 January 2009 | Return made up to 15/12/08; full list of members (3 pages) |
| 14 July 2008 | Appointment terminated director karen garb (1 page) |
| 14 July 2008 | Appointment terminated secretary karen garb (1 page) |
| 14 July 2008 | Appointment terminated director karen garb (1 page) |
| 14 July 2008 | Appointment terminated secretary karen garb (1 page) |
| 12 May 2008 | Total exemption full accounts made up to 31 December 2007 (14 pages) |
| 12 May 2008 | Total exemption full accounts made up to 31 December 2007 (14 pages) |
| 7 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
| 16 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 16 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 22 December 2006 | Return made up to 15/12/06; full list of members (2 pages) |
| 22 December 2006 | Return made up to 15/12/06; full list of members (2 pages) |
| 18 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 September 2006 | Director's particulars changed (1 page) |
| 18 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 September 2006 | Director's particulars changed (1 page) |
| 18 September 2006 | New director appointed (2 pages) |
| 18 September 2006 | Ad 31/08/06--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 18 September 2006 | New director appointed (2 pages) |
| 18 September 2006 | Ad 31/08/06--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 1 March 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 1 March 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 10 January 2006 | Return made up to 15/12/05; full list of members (2 pages) |
| 10 January 2006 | Return made up to 15/12/05; full list of members (2 pages) |
| 13 January 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 13 January 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 23 December 2004 | Return made up to 15/12/04; full list of members
|
| 23 December 2004 | Director resigned (1 page) |
| 23 December 2004 | Director resigned (1 page) |
| 23 December 2004 | Secretary resigned (1 page) |
| 23 December 2004 | Secretary resigned (1 page) |
| 23 December 2004 | Return made up to 15/12/04; full list of members
|
| 27 September 2004 | New director appointed (2 pages) |
| 27 September 2004 | New director appointed (2 pages) |
| 15 September 2004 | New secretary appointed (1 page) |
| 15 September 2004 | New secretary appointed (1 page) |
| 19 April 2004 | Registered office changed on 19/04/04 from: unit 8 335 alexandra road muswell hill london N10 2EU (1 page) |
| 19 April 2004 | Registered office changed on 19/04/04 from: unit 8 335 alexandra road muswell hill london N10 2EU (1 page) |
| 15 December 2003 | Incorporation (16 pages) |
| 15 December 2003 | Incorporation (16 pages) |