| Company Name | Online Mbt Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08205618 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2012(11 years, 7 months ago) |
| Dissolution Date | 17 September 2019 (4 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Steven James Oleary |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2016(3 years, 11 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 17 September 2019) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Online House 240 Freshwater Road Dagenham Essex RM8 1RX |
| Secretary Name | Mrs Pamela Rose Oleary |
|---|---|
| Status | Closed |
| Appointed | 09 August 2016(3 years, 11 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 17 September 2019) |
| Role | Company Director |
| Correspondence Address | Online House 240 Freshwater Road Dagenham Essex RM8 1RX |
| Director Name | Mr Geoffrey Lane |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Online House 240 Freshwater Road Dagenham Essex RM8 1RX |
| Secretary Name | Mr Geoffrey Lane |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Online House 240 Freshwater Road Dagenham Essex RM8 1RX |
Contact
| Website | pjholdings.com |
|---|
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 |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Pass J Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 17 September 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2019 | Application to strike the company off the register (3 pages) |
| 17 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
| 26 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 7 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 7 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 18 July 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 18 July 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 7 November 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 7 November 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 9 August 2016 | Appointment of Mrs Pamela Rose Oleary as a secretary on 9 August 2016 (2 pages) |
| 9 August 2016 | Appointment of Mr Steven James Oleary as a director on 9 August 2016 (2 pages) |
| 9 August 2016 | Termination of appointment of Geoffrey Lane as a secretary on 9 August 2016 (1 page) |
| 9 August 2016 | Termination of appointment of Geoffrey Lane as a director on 9 August 2016 (1 page) |
| 9 August 2016 | Appointment of Mrs Pamela Rose Oleary as a secretary on 9 August 2016 (2 pages) |
| 9 August 2016 | Termination of appointment of Geoffrey Lane as a director on 9 August 2016 (1 page) |
| 9 August 2016 | Appointment of Mr Steven James Oleary as a director on 9 August 2016 (2 pages) |
| 9 August 2016 | Termination of appointment of Geoffrey Lane as a secretary on 9 August 2016 (1 page) |
| 30 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 30 October 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 24 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 24 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 15 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 9 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 9 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 10 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
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| 10 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 7 September 2012 | Incorporation
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| 7 September 2012 | Incorporation
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