Company number 06083590
Status Active
Incorporation Date 5 February 2007
Company Type Private Limited Company
Address THE BUSINESS CENTRE 1 FINWAY LUTON BEDS, 1 FINWAY, LUTON, LU1 1TR
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software, 47190 - Other retail sale in non-specialised stores, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Termination of appointment of Stephen Fafowora as a secretary on 28 February 2017; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
GBP 317,335.75
. The most likely internet sites of ONLINE DISTRIBUTION LIMITED are www.onlinedistribution.co.uk, and www.online-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Online Distribution Limited is a Private Limited Company.
The company registration number is 06083590. Online Distribution Limited has been working since 05 February 2007.
The present status of the company is Active. The registered address of Online Distribution Limited is The Business Centre 1 Finway Luton Beds 1 Finway Luton Lu1 1tr. . GODFREY, Adrian David is a Director of the company. Secretary FAFOWORA, Stephen has been resigned. Secretary SMITH, Raymond has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director JESSA, Mahmood has been resigned. Director JESSA, Mahmood has been resigned. Director JESSA, Shiraz has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".
Current Directors
Resigned Directors
Secretary
SMITH, Raymond
Resigned: 06 August 2007
Appointed Date: 06 February 2007
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 06 February 2007
Appointed Date: 05 February 2007
Director
JESSA, Mahmood
Resigned: 31 October 2014
Appointed Date: 15 March 2014
48 years old
Director
JESSA, Mahmood
Resigned: 01 March 2014
Appointed Date: 06 February 2007
48 years old
Director
JESSA, Shiraz
Resigned: 01 March 2011
Appointed Date: 01 March 2011
60 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 06 February 2007
Appointed Date: 05 February 2007
ONLINE DISTRIBUTION LIMITED Events
14 Mar 2017
Termination of appointment of Stephen Fafowora as a secretary on 28 February 2017
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
04 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
08 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
29 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 46 more events
06 Feb 2007
Secretary resigned
06 Feb 2007
Registered office changed on 06/02/07 from: seaford lodge, 22 park road watford herts WD17 4QN
06 Feb 2007
New director appointed
06 Feb 2007
Director resigned
05 Feb 2007
Incorporation
22 June 2015
Charge code 0608 3590 0003
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: Abbas Mohammed Jessa
Description: Contains fixed charge…
22 April 2007
Debenture
Delivered: 2 May 2007
Status: Satisfied
on 14 November 2009
Persons entitled: Hasanain Haji
Description: Fixed and floating charges over the undertaking and all…
7 February 2007
Debenture
Delivered: 28 February 2007
Status: Satisfied
on 14 November 2009
Persons entitled: Digital Pos LTD (Formerly Watford Electronics Limited) and/or Stephen Robert Cook(Administrator)
Description: Fixed and floating charges over the undertaking and all…