Company NameC2 Online Limited
Company StatusDissolved
Company Number05609426
CategoryPrivate Limited Company
Incorporation Date1 November 2005(18 years, 5 months ago)
Dissolution Date8 June 2010 (13 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameMr Pradip Chauhan
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2005(4 weeks, 1 day after company formation)
Appointment Duration4 years, 6 months (closed 08 June 2010)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address34 Royal Road
Leicester
Leicestershire
LE4 5DP
Director NameMr Mehboob Ismail Kantharia
Date of BirthMay 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2005(4 weeks, 1 day after company formation)
Appointment Duration4 years, 6 months (closed 08 June 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Lodge
26 Roundhill Road
Leicester
Leicestershire
LE5 5RJ
Secretary NameSalma Kantharia
NationalityBritish
StatusClosed
Appointed30 November 2005(4 weeks, 1 day after company formation)
Appointment Duration4 years, 6 months (closed 08 June 2010)
RoleIn Employment
Correspondence AddressFlat 2 Pick Building
Wellington Street
Leicester
Leicestershire
LE1 6HB
Director NameMr Khalid Malik
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2005(same day as company formation)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address13 West Palace Gardens
Weybridge
Surrey
KT13 8PU
Secretary NameMr Shakeel Khan
NationalityBritish
StatusResigned
Appointed01 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Browning Way
Hounslow
TW5 9BG
Director NameHamza Salem Ai Kindi
Date of BirthMarch 1984 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2005(2 days after company formation)
Appointment Duration3 weeks, 6 days (resigned 30 November 2005)
RoleBusinessman
Correspondence Address19 Lancaster Road
Wroughton
Swindon
Wiltshire
SN4 9HJ

Location

Registered Address284 Station Road
Harrow
Middlesex
HA1 2EA
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2014
Net Worth£2,624
Cash£6,554
Current Liabilities£3,930

Accounts

Latest Accounts30 November 2008 (15 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

8 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2010First Gazette notice for voluntary strike-off (1 page)
23 February 2010First Gazette notice for voluntary strike-off (1 page)
11 February 2010Application to strike the company off the register (3 pages)
11 February 2010Application to strike the company off the register (3 pages)
1 October 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
1 October 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
25 September 2009Registered office changed on 25/09/2009 from the lodge 26 roundhill road leicester leicestershire LE5 5RJ (1 page)
25 September 2009Registered office changed on 25/09/2009 from the lodge 26 roundhill road leicester leicestershire LE5 5RJ (1 page)
10 November 2008Return made up to 01/11/08; full list of members (5 pages)
10 November 2008Return made up to 01/11/08; full list of members (5 pages)
29 August 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
29 August 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
6 June 2008Registered office changed on 06/06/2008 from c/o f s dalal & co 4-6 peterborough road harrow middx HA1 2BA (1 page)
6 June 2008Registered office changed on 06/06/2008 from c/o f s dalal & co 4-6 peterborough road harrow middx HA1 2BA (1 page)
5 February 2008Return made up to 01/11/07; no change of members (5 pages)
5 February 2008Return made up to 01/11/07; no change of members (5 pages)
12 November 2007Total exemption full accounts made up to 30 November 2006 (9 pages)
12 November 2007Total exemption full accounts made up to 30 November 2006 (9 pages)
28 December 2006Return made up to 01/11/06; full list of members (3 pages)
28 December 2006Return made up to 01/11/06; full list of members (3 pages)
9 January 2006New director appointed (2 pages)
9 January 2006New director appointed (2 pages)
28 December 2005Director resigned (1 page)
28 December 2005New secretary appointed (2 pages)
28 December 2005New secretary appointed (2 pages)
28 December 2005Director resigned (1 page)
28 December 2005Director resigned (1 page)
28 December 2005New director appointed (2 pages)
28 December 2005Registered office changed on 28/12/05 from: northumberland house 11 the pavement popes lane, ealing middlesex W5 4NG (1 page)
28 December 2005Secretary resigned (1 page)
28 December 2005New director appointed (2 pages)
28 December 2005Registered office changed on 28/12/05 from: northumberland house 11 the pavement popes lane, ealing middlesex W5 4NG (1 page)
28 December 2005Secretary resigned (1 page)
28 December 2005Director resigned (1 page)
15 November 2005New director appointed (2 pages)
15 November 2005New director appointed (2 pages)
1 November 2005Incorporation (13 pages)
1 November 2005Incorporation (13 pages)