MAPS ON LINE LIMITED

Hellopages » Greater London » Camden » W1T 6AD

Company number 03726235
Status Active
Incorporation Date 4 March 1999
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 . The most likely internet sites of MAPS ON LINE LIMITED are www.mapsonline.co.uk, and www.maps-on-line.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Maps On Line Limited is a Private Limited Company. The company registration number is 03726235. Maps On Line Limited has been working since 04 March 1999. The present status of the company is Active. The registered address of Maps On Line Limited is 37 Warren Street London W1t 6ad. . THOMPSON, Cornelia is a Secretary of the company. QUIGLY, Richard Sean is a Director of the company. THOMPSON, Cornelia is a Director of the company. Secretary POPE, Peter Russell has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director POPE, Jennifer Anne has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THOMPSON, Cornelia
Appointed Date: 03 August 2009
Director
QUIGLY, Richard Sean
Appointed Date: 10 August 2006
70 years old
Director
THOMPSON, Cornelia
Appointed Date: 10 August 2006
69 years old

Resigned Directors

Secretary
POPE, Peter Russell
Resigned: 10 August 2006
Appointed Date: 04 March 1999
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 04 March 1999
Appointed Date: 04 March 1999
Director
POPE, Jennifer Anne
Resigned: 10 August 2006
Appointed Date: 04 March 1999
76 years old
Nominee Director
BUYVIEW LTD
Resigned: 04 March 1999
Appointed Date: 04 March 1999

Persons With Significant Control

Mr Richard Sean Quigly
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Cornelia Thompson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAPS ON LINE LIMITED Events

06 Mar 2017
Confirmation statement made on 4 March 2017 with updates
26 May 2016
Accounts for a dormant company made up to 31 March 2016
07 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
30 Apr 2015
Accounts for a dormant company made up to 31 March 2015
16 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2
...
... and 38 more events
22 Mar 1999
Registered office changed on 22/03/99 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
22 Mar 1999
Secretary resigned
22 Mar 1999
Director resigned
22 Mar 1999
New secretary appointed
04 Mar 1999
Incorporation

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