ONLINE REFERENCING SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 7AD

Company number 06514306
Status Active
Incorporation Date 26 February 2008
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1,000 . The most likely internet sites of ONLINE REFERENCING SOLUTIONS LIMITED are www.onlinereferencingsolutions.co.uk, and www.online-referencing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Online Referencing Solutions Limited is a Private Limited Company. The company registration number is 06514306. Online Referencing Solutions Limited has been working since 26 February 2008. The present status of the company is Active. The registered address of Online Referencing Solutions Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . BODINGTON, Kevin Andrew is a Director of the company. COLLEDGE, Susan Elizabeth is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director GARLICK, Roger Harry has been resigned. Director MCGREGOR, Keith Douglas has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BODINGTON, Kevin Andrew
Appointed Date: 26 February 2008
53 years old

Director
COLLEDGE, Susan Elizabeth
Appointed Date: 26 February 2008
53 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 08 June 2012
Appointed Date: 26 February 2008

Director
GARLICK, Roger Harry
Resigned: 30 October 2010
Appointed Date: 26 February 2008
80 years old

Director
MCGREGOR, Keith Douglas
Resigned: 31 December 2012
Appointed Date: 26 February 2008
53 years old

Persons With Significant Control

Dsrk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ONLINE REFERENCING SOLUTIONS LIMITED Events

27 Feb 2017
Confirmation statement made on 26 February 2017 with updates
03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
26 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,000

08 Jan 2016
Accounts for a dormant company made up to 31 March 2015
02 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1,000

...
... and 17 more events
27 Feb 2009
Return made up to 26/02/09; full list of members
03 Apr 2008
Particulars of a mortgage or charge / charge no: 1
25 Mar 2008
Curr ext from 28/02/2009 to 31/03/2009
28 Feb 2008
Director's change of particulars / roge garlick / 26/02/2008
26 Feb 2008
Incorporation

ONLINE REFERENCING SOLUTIONS LIMITED Charges

28 March 2008
Debenture
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…