ONLINE CORPORATION LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » HA4 8HW

Company number 03435481
Status Active
Incorporation Date 17 September 1997
Company Type Private Limited Company
Address 67 MANOR WAY, RUISLIP, MIDDLESEX, HA4 8HW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100 . The most likely internet sites of ONLINE CORPORATION LIMITED are www.onlinecorporation.co.uk, and www.online-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Online Corporation Limited is a Private Limited Company. The company registration number is 03435481. Online Corporation Limited has been working since 17 September 1997. The present status of the company is Active. The registered address of Online Corporation Limited is 67 Manor Way Ruislip Middlesex Ha4 8hw. The company`s financial liabilities are £160.03k. It is £25.52k against last year. The cash in hand is £124.63k. It is £32.91k against last year. And the total assets are £189.6k, which is £3.33k against last year. MARTINEZ, Lucia is a Secretary of the company. MARTINEZ, Jose is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


online corporation Key Finiance

LIABILITIES £160.03k
+18%
CASH £124.63k
+35%
TOTAL ASSETS £189.6k
+1%
All Financial Figures

Current Directors

Secretary
MARTINEZ, Lucia
Appointed Date: 17 September 1997
Director
MARTINEZ, Jose
Appointed Date: 17 September 1997
67 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 September 1997
Appointed Date: 17 September 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 September 1997
Appointed Date: 17 September 1997

Persons With Significant Control

Mr Jose Martinez
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ONLINE CORPORATION LIMITED Events

03 Oct 2016
Confirmation statement made on 17 September 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
14 Sep 2015
Total exemption small company accounts made up to 30 September 2014
19 Jun 2015
Previous accounting period shortened from 28 September 2014 to 27 September 2014
...
... and 40 more events
23 Sep 1997
New director appointed
23 Sep 1997
Resolutions
  • (W)ELRES ‐ S386 dis app auds 10/09/97
23 Sep 1997
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 10/09/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Sep 1997
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 10/09/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Sep 1997
Incorporation
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

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