| Company Name | Online Roadways Automotive Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05040811 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2004(20 years, 2 months ago) |
| Dissolution Date | 22 September 2015 (8 years, 7 months ago) |
| Previous Name | Online Storage & Transport Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Pamela Rose Oleary |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2004(same day as company formation) |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Online House 240 Freshwater Road Dagenham Essex RM8 1RX |
| Secretary Name | Mr Geoffrey Lane |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Online House 240 Freshwater Road Dagenham Essex RM8 1RX |
| Director Name | Alan Wilfred O'Leary |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2004(same day as company formation) |
| Role | Company Operations Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Online House 240 Freshwater Road Dagenhsm Essex RM8 1RX |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | www.online-groupuk.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Online House, 240 Freshwater Road, Dagenham Essex RM8 1RX |
|---|---|
| Region | London |
| Constituency | Barking |
| County | Greater London |
| Ward | Valence |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Pamela Rose Oleary 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 22 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 26 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 13 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 21 June 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 21 June 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 18 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 18 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 17 June 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
| 17 June 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2012 | Termination of appointment of Alan O'leary as a director (1 page) |
| 29 November 2012 | Termination of appointment of Alan O'leary as a director (1 page) |
| 25 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 25 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 21 May 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (5 pages) |
| 21 May 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (5 pages) |
| 7 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 7 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 6 February 2012 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 6 February 2012 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (5 pages) |
| 8 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (5 pages) |
| 15 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 15 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 21 August 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 21 August 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 21 August 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 21 August 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 23 April 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (5 pages) |
| 23 April 2010 | Secretary's details changed for Geoffrey Lane on 11 February 2010 (1 page) |
| 23 April 2010 | Director's details changed for Pamela Rose Oleary on 11 February 2010 (2 pages) |
| 23 April 2010 | Director's details changed for Alan Wilfred O'leary on 11 February 2010 (2 pages) |
| 23 April 2010 | Director's details changed for Pamela Rose Oleary on 11 February 2010 (2 pages) |
| 23 April 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (5 pages) |
| 23 April 2010 | Secretary's details changed for Geoffrey Lane on 11 February 2010 (1 page) |
| 23 April 2010 | Director's details changed for Alan Wilfred O'leary on 11 February 2010 (2 pages) |
| 26 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 26 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 22 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 22 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 21 July 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 21 July 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 16 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 2009 | Return made up to 11/02/08; full list of members (3 pages) |
| 12 February 2009 | Return made up to 11/02/08; full list of members (3 pages) |
| 25 November 2008 | Accounting reference date shortened from 28/02/2009 to 31/01/2009 (1 page) |
| 25 November 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 25 November 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 25 November 2008 | Accounting reference date shortened from 28/02/2009 to 31/01/2009 (1 page) |
| 24 November 2008 | Secretary's change of particulars / geoffrey lane / 26/09/2008 (1 page) |
| 24 November 2008 | Secretary's change of particulars / geoffrey lane / 26/09/2008 (1 page) |
| 24 November 2008 | Company name changed online storage & transport LIMITED\certificate issued on 25/11/08 (2 pages) |
| 24 November 2008 | Company name changed online storage & transport LIMITED\certificate issued on 25/11/08 (2 pages) |
| 28 July 2007 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 28 July 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 28 July 2007 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 28 July 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 27 February 2007 | Return made up to 11/02/07; full list of members (7 pages) |
| 27 February 2007 | Return made up to 11/02/07; full list of members (7 pages) |
| 18 April 2006 | Return made up to 11/02/06; full list of members (7 pages) |
| 18 April 2006 | Return made up to 11/02/06; full list of members (7 pages) |
| 9 September 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 9 September 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 28 June 2005 | Return made up to 11/02/05; full list of members (7 pages) |
| 28 June 2005 | Return made up to 11/02/05; full list of members (7 pages) |
| 20 February 2004 | New secretary appointed (3 pages) |
| 20 February 2004 | New secretary appointed (3 pages) |
| 19 February 2004 | New director appointed (2 pages) |
| 19 February 2004 | Director resigned (1 page) |
| 19 February 2004 | New director appointed (2 pages) |
| 19 February 2004 | New director appointed (2 pages) |
| 19 February 2004 | Secretary resigned (1 page) |
| 19 February 2004 | Secretary resigned (1 page) |
| 19 February 2004 | Director resigned (1 page) |
| 19 February 2004 | New director appointed (2 pages) |
| 11 February 2004 | Incorporation (17 pages) |
| 11 February 2004 | Incorporation (17 pages) |