| Company Name | Online Ventures Consulting Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06775634 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2008(15 years, 4 months ago) |
| Dissolution Date | 2 July 2013 (10 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Alexis Pousaz |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 26 August 2009(8 months, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (closed 02 July 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10a Connaught Street London W2 2AH |
| Director Name | Ms Karen Jayne Milliner |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2008(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 93 Tudor Drive Kingston Surrey KT2 5NP |
| Secretary Name | M & N Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2008(same day as company formation) |
| Correspondence Address | The Quadrant The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ |
Location
| Registered Address | Russell Bedford House City Forum 250 City Road London EC1V 2QQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Shareholders
| 300 at 0.003 | Alexis Pousaz 90.00% Ordinary |
|---|---|
| - | OTHER 10.00% - |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 2 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2011 | Compulsory strike-off action has been suspended (1 page) |
| 5 February 2011 | Compulsory strike-off action has been suspended (1 page) |
| 14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2010 | Termination of appointment of M & N Secretaries Limited as a secretary (1 page) |
| 23 March 2010 | Termination of appointment of M & N Secretaries Limited as a secretary (1 page) |
| 19 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders Statement of capital on 2010-01-19
|
| 19 January 2010 | Secretary's details changed for M & N Secretaries Limited on 17 December 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Alexis Pousaz on 17 December 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Alexis Pousaz on 17 December 2009 (2 pages) |
| 19 January 2010 | Secretary's details changed for M & N Secretaries Limited on 17 December 2009 (2 pages) |
| 19 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders Statement of capital on 2010-01-19
|
| 29 September 2009 | Ad 25/08/09\gbp si 299@1=299\gbp ic 1/300\ (2 pages) |
| 29 September 2009 | Ad 25/08/09 gbp si 299@1=299 gbp ic 1/300 (2 pages) |
| 26 August 2009 | Appointment terminated director karen milliner (1 page) |
| 26 August 2009 | Director appointed alexis pousaz (1 page) |
| 26 August 2009 | Appointment Terminated Director karen milliner (1 page) |
| 26 August 2009 | Director appointed alexis pousaz (1 page) |
| 18 December 2008 | Registered office changed on 18/12/2008 from the quadrant 118 london road kingston upon thames surrey KT2 6QJ (1 page) |
| 18 December 2008 | Registered office changed on 18/12/2008 from the quadrant 118 london road kingston upon thames surrey KT2 6QJ (1 page) |
| 17 December 2008 | Incorporation (20 pages) |
| 17 December 2008 | Incorporation (20 pages) |