| Company Name | On Line Signals Limited |
|---|---|
| Director | Robert Horace Shepherd |
| Company Status | Liquidation |
| Company Number | 05060476 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2004(20 years, 2 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 | Robert Horace Shepherd |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2004(same day as company formation) |
| Role | Signal Tester |
| Correspondence Address | 65 Vicarage Road Thetford Norfolk IP24 2LW |
| Secretary Name | Belgrave Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 March 2004(same day as company formation) |
| Correspondence Address | 2nd Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU |
| Director Name | Premier Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2004(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2004(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Location
| Registered Address | 9 High Street Elstree WD6 3BY |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Elstree |
| Built Up Area | Greater London |
Financials
| Year | 2005 |
|---|---|
| Net Worth | -£644 |
| Current Liabilities | £14,544 |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 11 months ago) |
|---|---|
| Next Accounts Due | 31 March 2007 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Returns
| Next Return Due | 16 March 2017 (overdue) |
|---|
Filing History
| 16 August 2012 | Liquidators statement of receipts and payments to 24 January 2008 (5 pages) |
|---|---|
| 16 August 2012 | Liquidators statement of receipts and payments to 24 January 2009 (5 pages) |
| 16 August 2012 | Liquidators' statement of receipts and payments to 24 July 2011 (5 pages) |
| 16 August 2012 | Liquidators statement of receipts and payments to 24 January 2010 (5 pages) |
| 16 August 2012 | Liquidators statement of receipts and payments to 24 July 2010 (5 pages) |
| 16 August 2012 | Liquidators' statement of receipts and payments to 24 July 2011 (5 pages) |
| 16 August 2012 | Liquidators' statement of receipts and payments to 24 July 2010 (5 pages) |
| 16 August 2012 | Liquidators' statement of receipts and payments to 24 January 2008 (5 pages) |
| 16 August 2012 | Liquidators' statement of receipts and payments to 24 July 2010 (5 pages) |
| 16 August 2012 | Liquidators' statement of receipts and payments to 24 January 2011 (5 pages) |
| 16 August 2012 | Liquidators' statement of receipts and payments to 24 January 2010 (5 pages) |
| 16 August 2012 | Liquidators' statement of receipts and payments to 24 January 2009 (5 pages) |
| 16 August 2012 | Liquidators' statement of receipts and payments to 24 July 2009 (4 pages) |
| 16 August 2012 | Liquidators' statement of receipts and payments to 24 January 2011 (5 pages) |
| 16 August 2012 | Liquidators' statement of receipts and payments to 24 July 2009 (4 pages) |
| 16 August 2012 | Liquidators statement of receipts and payments to 24 July 2009 (4 pages) |
| 16 August 2012 | Liquidators statement of receipts and payments to 24 January 2011 (5 pages) |
| 16 August 2012 | Liquidators statement of receipts and payments to 24 July 2011 (5 pages) |
| 16 August 2012 | Liquidators' statement of receipts and payments to 24 July 2008 (5 pages) |
| 16 August 2012 | Liquidators' statement of receipts and payments to 24 July 2008 (5 pages) |
| 16 August 2012 | Liquidators' statement of receipts and payments to 24 January 2009 (5 pages) |
| 16 August 2012 | Liquidators' statement of receipts and payments to 24 January 2008 (5 pages) |
| 16 August 2012 | Liquidators statement of receipts and payments to 24 July 2008 (5 pages) |
| 16 August 2012 | Liquidators' statement of receipts and payments to 24 January 2010 (5 pages) |
| 10 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 10 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 10 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 19 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 19 March 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 19 March 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 17 February 2006 | Appointment of a voluntary liquidator (1 page) |
| 17 February 2006 | Appointment of a voluntary liquidator (1 page) |
| 9 February 2006 | Statement of affairs (5 pages) |
| 9 February 2006 | Resolutions
|
| 9 February 2006 | Statement of affairs (5 pages) |
| 9 February 2006 | Resolutions
|
| 17 January 2006 | Registered office changed on 17/01/06 from: 2ND floor middlesex house 29-45 high street edgeware middlesex HA8 7UU (1 page) |
| 17 January 2006 | Registered office changed on 17/01/06 from: 2ND floor middlesex house 29-45 high street edgeware middlesex HA8 7UU (1 page) |
| 10 January 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 29 December 2005 | Accounting reference date extended from 31/03/05 to 31/05/05 (1 page) |
| 29 December 2005 | Accounting reference date extended from 31/03/05 to 31/05/05 (1 page) |
| 11 May 2005 | Return made up to 02/03/05; full list of members (6 pages) |
| 11 May 2005 | Return made up to 02/03/05; full list of members (6 pages) |
| 19 March 2004 | New secretary appointed (1 page) |
| 19 March 2004 | New secretary appointed (1 page) |
| 16 March 2004 | Registered office changed on 16/03/04 from: 2ND floor middlesex house 29-45 high street edgware middlesex HA8 7UU (1 page) |
| 16 March 2004 | New director appointed (2 pages) |
| 16 March 2004 | Registered office changed on 16/03/04 from: 2ND floor middlesex house 29-45 high street edgware middlesex HA8 7UU (1 page) |
| 16 March 2004 | New director appointed (2 pages) |
| 9 March 2004 | Registered office changed on 09/03/04 from: 88A tooley street london bridge london SE1 2TF (1 page) |
| 9 March 2004 | Secretary resigned (1 page) |
| 9 March 2004 | Secretary resigned (1 page) |
| 9 March 2004 | Registered office changed on 09/03/04 from: 88A tooley street london bridge london SE1 2TF (1 page) |
| 9 March 2004 | Director resigned (1 page) |
| 9 March 2004 | Director resigned (1 page) |
| 2 March 2004 | Incorporation (10 pages) |
| 2 March 2004 | Incorporation (10 pages) |