| Company Name | Securitisation Of Online Acquired Receivables Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08595714 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2013(10 years, 9 months ago) |
| Dissolution Date | 17 February 2015 (9 years, 2 months ago) |
| Previous Name | Securitisation Of Online Acquired Receivables Plc |
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 | Mr Sean Peter Martin |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2014(1 year after company formation) |
| Appointment Duration | 7 months, 1 week (closed 17 February 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 40 Dukes Place London EC3A 7NH |
| Director Name | Capita Trust Corporate Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 July 2013(same day as company formation) |
| Correspondence Address | The Registry 34 Beckenham Road Beckenham BR3 4TU |
| Director Name | Capita Trust Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 July 2013(same day as company formation) |
| Correspondence Address | The Registry 34 Beckenham Road Beckenham BR3 4TU |
| Secretary Name | Capita Trust Corporate Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 January 2014(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (closed 17 February 2015) |
| Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
| Director Name | Mr Paul Glendenning |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor 40 Dukes Place London EC3A 7NH |
| Secretary Name | Capita Trust Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2013(same day as company formation) |
| Correspondence Address | The Registry 34 Beckenham Road Beckenham BR3 4TU |
Contact
| Telephone | 08433050756 |
|---|---|
| Telephone region | Unknown |
Location
| Registered Address | 4th Floor 40 Dukes Place London EC3A 7NH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Shareholders
| 50k at £1 | Capita Trust Nominees No 1 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 17 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2014 | Application to strike the company off the register (3 pages) |
| 24 October 2014 | Application to strike the company off the register (3 pages) |
| 29 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 24 July 2014 | Appointment of Mr Sean Martin as a director on 11 July 2014 (2 pages) |
| 24 July 2014 | Termination of appointment of Paul Glendenning as a director on 11 July 2014 (1 page) |
| 24 July 2014 | Termination of appointment of Paul Glendenning as a director on 11 July 2014 (1 page) |
| 24 July 2014 | Appointment of Mr Sean Martin as a director on 11 July 2014 (2 pages) |
| 18 February 2014 | Appointment of Capita Trust Corporate Limited as a secretary on 17 January 2014 (2 pages) |
| 18 February 2014 | Termination of appointment of Capita Trust Secretaries Limited as a secretary on 17 January 2014 (1 page) |
| 18 February 2014 | Termination of appointment of Capita Trust Secretaries Limited as a secretary on 17 January 2014 (1 page) |
| 18 February 2014 | Appointment of Capita Trust Corporate Limited as a secretary on 17 January 2014 (2 pages) |
| 22 October 2013 | Re-registration from a public company to a private limited company (2 pages) |
| 22 October 2013 | Re-registration from a public company to a private limited company (2 pages) |
| 22 October 2013 | Resolutions
|
| 22 October 2013 | Re-registration of Memorandum and Articles (20 pages) |
| 22 October 2013 | Resolutions
|
| 22 October 2013 | Re-registration of Memorandum and Articles (20 pages) |
| 22 October 2013 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 22 October 2013 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 3 July 2013 | Incorporation
|
| 3 July 2013 | Incorporation
|