Company number 03442235
Status Active
Incorporation Date 30 September 1997
Company Type Private Limited Company
Address 19 BEAUMONT STREET, LONDON, W1G 6DG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 69109 - Activities of patent and copyright agents; other legal activities n.e.c., 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
GBP 1
. The most likely internet sites of ON-LINE BUSINESS LTD are www.onlinebusiness.co.uk, and www.on-line-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. On Line Business Ltd is a Private Limited Company.
The company registration number is 03442235. On Line Business Ltd has been working since 30 September 1997.
The present status of the company is Active. The registered address of On Line Business Ltd is 19 Beaumont Street London W1g 6dg. The cash in hand is £0k. It is £0k against last year. . KEANE, Owen Ashley is a Secretary of the company. KEANE, Eunice Deborah Jebb is a Director of the company. KEANE, Owen Ashley is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director BERMAN, Jonathan has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Information technology consultancy activities".
on-line business Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 30 September 1997
Appointed Date: 30 September 1997
Director
BERMAN, Jonathan
Resigned: 01 April 1999
Appointed Date: 30 September 1997
69 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 30 September 1997
Appointed Date: 30 September 1997
Persons With Significant Control
Mr Owen Ashley Keane
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
ON-LINE BUSINESS LTD Events
22 Oct 2016
Confirmation statement made on 22 October 2016 with updates
24 Jun 2016
Accounts for a dormant company made up to 30 September 2015
16 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
26 Jun 2015
Accounts for a dormant company made up to 30 September 2014
22 Nov 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-22
...
... and 38 more events
02 Oct 1997
New secretary appointed;new director appointed
02 Oct 1997
Director resigned
02 Oct 1997
Secretary resigned
02 Oct 1997
Registered office changed on 02/10/97 from: 152 city road london EC1V 2NX
30 Sep 1997
Incorporation