ONLINE SOLUTIONS UK LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DU

Company number 04854663
Status Active
Incorporation Date 4 August 2003
Company Type Private Limited Company
Address CARRINGTON ACCOUNTANCY, BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Termination of appointment of Colin Gilder as a director on 26 October 2016; Confirmation statement made on 4 August 2016 with updates. The most likely internet sites of ONLINE SOLUTIONS UK LIMITED are www.onlinesolutionsuk.co.uk, and www.online-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Online Solutions Uk Limited is a Private Limited Company. The company registration number is 04854663. Online Solutions Uk Limited has been working since 04 August 2003. The present status of the company is Active. The registered address of Online Solutions Uk Limited is Carrington Accountancy Birchin Court 20 Birchin Lane London Ec3v 9du. The company`s financial liabilities are £23.78k. It is £-24.42k against last year. And the total assets are £116.26k, which is £-5.66k against last year. GILDER, Colin is a Secretary of the company. WADE, John is a Director of the company. WOODFORD, Paul Stephen is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director GILDER, Colin has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other information service activities n.e.c.".


online solutions uk Key Finiance

LIABILITIES £23.78k
-51%
CASH n/a
TOTAL ASSETS £116.26k
-5%
All Financial Figures

Current Directors

Secretary
GILDER, Colin
Appointed Date: 04 August 2003

Director
WADE, John
Appointed Date: 04 August 2003
49 years old

Director
WOODFORD, Paul Stephen
Appointed Date: 04 August 2003
55 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 04 August 2003
Appointed Date: 04 August 2003

Director
GILDER, Colin
Resigned: 26 October 2016
Appointed Date: 04 August 2003
47 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 04 August 2003
Appointed Date: 04 August 2003
63 years old

ONLINE SOLUTIONS UK LIMITED Events

13 Mar 2017
Total exemption full accounts made up to 31 August 2016
17 Feb 2017
Termination of appointment of Colin Gilder as a director on 26 October 2016
09 Aug 2016
Confirmation statement made on 4 August 2016 with updates
08 Apr 2016
Total exemption full accounts made up to 31 August 2015
04 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 3

...
... and 56 more events
19 Aug 2003
New secretary appointed;new director appointed
19 Aug 2003
New director appointed
19 Aug 2003
New director appointed
18 Aug 2003
Ad 08/08/03--------- £ si 2@1=2 £ ic 1/3
04 Aug 2003
Incorporation

ONLINE SOLUTIONS UK LIMITED Charges

18 May 2011
Rent deposit deed
Delivered: 26 May 2011
Status: Satisfied on 11 April 2013
Persons entitled: Pt Southern Limited
Description: The sum of £5000.00.
19 April 2010
Rent deposit deed
Delivered: 20 April 2010
Status: Satisfied on 11 April 2013
Persons entitled: Pt Southern Limited
Description: The sum of five thousand pounds lodged with the chargee.
2 April 2009
Rent deposit deed
Delivered: 4 April 2009
Status: Satisfied on 11 April 2013
Persons entitled: Pt Southern Limited
Description: The sum of £5,000.00.
14 April 2008
Rent deposit deed
Delivered: 16 April 2008
Status: Satisfied on 11 April 2013
Persons entitled: Pt Southern Limited
Description: The sum of £5,000.
20 April 2007
Rent deposit deed
Delivered: 2 May 2007
Status: Satisfied on 11 April 2013
Persons entitled: Pt Southern Limited
Description: £5000.00.