| Company Name | Service Online Consulting Ltd |
|---|---|
| Director | Giorgio Grilli |
| Company Status | Active |
| Company Number | 09126916 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2014(9 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 58120 | Publishing of directories and mailing lists |
Directors
| Director Name | Mr Giorgio Grilli |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 01 June 2022(7 years, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
| Director Name | Mr Kamruddin Ahmed |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | Bangladeshi |
| Status | Resigned |
| Appointed | 11 July 2014(same day as company formation) |
| Role | Businessman |
| Country of Residence | Italy |
| Correspondence Address | 31 Via Unita' D' Italia Novara 28100 |
| Director Name | Mrs Damith Nishan Akurukiyana Gamladdalage Samaranayake |
|---|---|
| Date of Birth | November 1993 (Born 30 years ago) |
| Nationality | Sri Lankan |
| Status | Resigned |
| Appointed | 12 June 2017(2 years, 11 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 01 June 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bespoke Spaces. 465c Hornsey Road London N19 4DR |
Location
| Registered Address | 27 Old Gloucester Street London WC1N 3AX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 8 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 August 2024 (3 months, 4 weeks from now) |
Filing History
| 13 September 2023 | Accounts for a dormant company made up to 31 July 2023 (2 pages) |
|---|---|
| 13 September 2023 | Confirmation statement made on 8 August 2023 with no updates (3 pages) |
| 9 August 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 8 August 2022 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 8 August 2022 | Confirmation statement made on 12 June 2022 with no updates (3 pages) |
| 8 August 2022 | Confirmation statement made on 8 August 2022 with updates (4 pages) |
| 8 August 2022 | Cessation of Damith Nishan Akurukiyana Gamladdalage Samaranayake as a person with significant control on 1 June 2022 (1 page) |
| 8 August 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 8 August 2022 | Appointment of Mr Giorgio Grilli as a director on 1 June 2022 (2 pages) |
| 8 August 2022 | Registered office address changed from 13 Blackpool Gardens Hayes London UB4 8DY to 27 Old Gloucester Street London WC1N 3AX on 8 August 2022 (1 page) |
| 8 August 2022 | Termination of appointment of Damith Nishan Akurukiyana Gamladdalage Samaranayake as a director on 1 June 2022 (1 page) |
| 8 August 2022 | Notification of Giorgio Grilli as a person with significant control on 1 June 2022 (2 pages) |
| 1 August 2022 | Registered office address changed from 27 Old Gloucester Street London W1Cn 3Ax to 13 Blackpool Gardens Hayes London UB4 8DY on 1 August 2022 (1 page) |
| 21 July 2022 | Registered office address changed from 27 Old Glouscester Street London W1Cn 3Ax to 27 Old Gloucester Street London W1Cn 3Ax on 21 July 2022 (1 page) |
| 18 July 2022 | Registered office address changed from Bespoke Spaces. 465C Hornsey Road London N19 4DR United Kingdom to 27 Old Glouscester Street London W1Cn 3Ax on 18 July 2022 (1 page) |
| 28 June 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2021 | Confirmation statement made on 12 June 2021 with no updates (3 pages) |
| 26 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 24 June 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
| 28 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 26 September 2019 | Registered office address changed from Freedom Work Office 9 the Office - South Wing, Crawley Business Quarter Manor Royal Crawley RH10 9AD United Kingdom to Bespoke Spaces. 465C Hornsey Road London N19 4DR on 26 September 2019 (1 page) |
| 26 September 2019 | Director's details changed for Mrs Damith Nishan Akurukiyana Gamladdalage Samaranayake on 26 September 2019 (2 pages) |
| 26 September 2019 | Change of details for Mrs Damith Nishan Akurukiyana Gamladdalage Samaranayake as a person with significant control on 26 September 2019 (2 pages) |
| 2 August 2019 | Director's details changed for Mrs Damith Nishan Akurukiyana Gamladdalage Samaranayake on 2 August 2019 (2 pages) |
| 2 August 2019 | Change of details for Mrs Damith Nishan Akurukiyana Gamladdalage Samaranayake as a person with significant control on 2 August 2019 (2 pages) |
| 25 June 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
| 24 June 2019 | Registered office address changed from 11 a Hyde Park Mansions Cabbel Street London NW1 5BA United Kingdom to Freedom Work Office 9 the Office - South Wing, Crawley Business Quarter Manor Royal Crawley RH10 9AD on 24 June 2019 (1 page) |
| 2 May 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 28 January 2019 | Director's details changed for Mrs Damith Nishan Akurukiyana Gamladdalage Samaranayake on 28 January 2019 (2 pages) |
| 28 January 2019 | Change of details for Mrs Damith Nishan Akurukiyana Gamladdalage Samaranayake as a person with significant control on 28 January 2019 (2 pages) |
| 28 January 2019 | Registered office address changed from Flat 85 Sulivan Court, Peterborough Road, Fulham London SW6 3DB United Kingdom to 11 a Hyde Park Mansions Cabbel Street London NW1 5BA on 28 January 2019 (1 page) |
| 13 November 2018 | Notification of Damith Nishan Akurukiyana Gamladdalage Samaranayake as a person with significant control on 13 November 2018 (2 pages) |
| 13 November 2018 | Withdrawal of a person with significant control statement on 13 November 2018 (2 pages) |
| 12 September 2018 | Registered office address changed from 145-157 st John Street London EC1V 4PW to Flat 85 Sulivan Court, Peterborough Road, Fulham London SW6 3DB on 12 September 2018 (1 page) |
| 11 September 2018 | Director's details changed for Mr Damith Nishan Akurukiyana Gamladdalage Samaranayake on 11 September 2018 (2 pages) |
| 12 June 2018 | Confirmation statement made on 12 June 2018 with no updates (3 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 12 June 2017 | Termination of appointment of Kamruddin Ahmed as a director on 12 June 2017 (1 page) |
| 12 June 2017 | Confirmation statement made on 12 June 2017 with updates (4 pages) |
| 12 June 2017 | Confirmation statement made on 12 June 2017 with updates (4 pages) |
| 12 June 2017 | Termination of appointment of Kamruddin Ahmed as a director on 12 June 2017 (1 page) |
| 12 June 2017 | Appointment of Mr Damith Nishan Akurukiyana Gamladdalage Samaranayake as a director on 12 June 2017 (2 pages) |
| 12 June 2017 | Appointment of Mr Damith Nishan Akurukiyana Gamladdalage Samaranayake as a director on 12 June 2017 (2 pages) |
| 10 May 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 10 May 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 19 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 16 November 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 16 November 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 16 November 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 16 November 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 11 July 2014 | Incorporation Statement of capital on 2014-07-11
|
| 11 July 2014 | Incorporation Statement of capital on 2014-07-11
|