ONLINE CGT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 1PR

Company number 04125059
Status Active
Incorporation Date 13 December 2000
Company Type Private Limited Company
Address C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE, 47 PARK LANE, LONDON, W1K 1PR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 170 . The most likely internet sites of ONLINE CGT LIMITED are www.onlinecgt.co.uk, and www.online-cgt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Online Cgt Limited is a Private Limited Company. The company registration number is 04125059. Online Cgt Limited has been working since 13 December 2000. The present status of the company is Active. The registered address of Online Cgt Limited is C O Thompson Taraz Llp 4th Floor Stanhope House 47 Park Lane London W1k 1pr. . KEMPSTER, Peter is a Secretary of the company. KEMPSTER, Peter is a Director of the company. MUKHERJEE, Peter is a Director of the company. TARAZ, Afshin is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HALL, Sally has been resigned. Director WELLAND, Robert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KEMPSTER, Peter
Appointed Date: 13 December 2000
Director
KEMPSTER, Peter
Appointed Date: 13 December 2000
69 years old
Director
MUKHERJEE, Peter
Appointed Date: 06 December 2001
68 years old
Director
TARAZ, Afshin
Appointed Date: 13 December 2000
76 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 December 2000
Appointed Date: 13 December 2000
Director
HALL, Sally
Resigned: 18 January 2010
Appointed Date: 06 December 2001
68 years old
Director
WELLAND, Robert
Resigned: 27 October 2004
Appointed Date: 06 December 2001
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 December 2000
Appointed Date: 13 December 2000

ONLINE CGT LIMITED Events

13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
09 Oct 2016
Total exemption full accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 170
04 Oct 2015
Total exemption full accounts made up to 31 December 2014
09 Sep 2015
Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX to C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on 9 September 2015
...
... and 41 more events
15 May 2001
Secretary resigned
15 May 2001
Director resigned
15 May 2001
New director appointed
15 May 2001
New secretary appointed;new director appointed
13 Dec 2000
Incorporation

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