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ON-LINE COMPUTERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as On-line Computers Limited. The company was founded 32 years ago and was given the registration number 02710485. The firm's registered office is in SUTTON ON THE FOREST, YORK. You can find them at East Moor House, Green Park Business Centre, Sutton On The Forest, York, Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ON-LINE COMPUTERS LIMITED
Company Number:02710485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 1992
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:East Moor House, Green Park Business Centre, Sutton On The Forest, York, Yorkshire, YO61 1ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sbl, Eastmoor House, Green Park Business Centre, Sutton-On-The-Forest, York, England, YO61 1ET

Secretary21 May 2019Active
Sbl, East Moor House, Green Park Business Centre, Sutton-On-The-Forest, York, England, YO61 1ET

Director21 May 2019Active
4 Hanging Green Lane, Slyne With Hest, Lancaster, LA2 6JB

Secretary29 April 1992Active
East Moor House, Green Park Business Centre, Sutton On The Forest, York, YO61 1ET

Secretary21 February 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 April 1992Active
Sbl, East Moor House, Green Park Business Centre, Sutton-On-The-Forest, York, England, YO61 1ET

Director21 May 2019Active
Sbl, East Moor House, Green Park Business Centre, Sutton-On-The-Forest, York, England, YO61 1ET

Director21 May 2019Active
Peel Grange Off Green Lane, Lancaster, LA1 2ES

Director29 April 1992Active
4 Hanging Green Lane, Slyne With Hest, Lancaster, LA2 6JB

Director20 September 2001Active
43 Ashfield Avenue, Lancaster, LA1 5EB

Director24 January 1997Active
4 Hanging Green Lane, Slyne With Hest, Lancaster, LA2 6JB

Director29 April 1992Active
East Moor House, Green Park Business Centre, Sutton On The Forest, York, YO61 1ET

Director21 February 2003Active
East Moor House, Green Park Business Centre, Sutton On The Forest, York, YO61 1ET

Director21 February 2003Active

People with Significant Control

Software Box Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:East Moor House, Goose Lane, York, England, YO61 1ET
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-04Gazette

Gazette dissolved voluntary.

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2021-10-12Gazette

Gazette notice voluntary.

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2021-09-29Dissolution

Dissolution application strike off company.

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2021-09-28Capital

Capital statement capital company with date currency figure.

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2021-09-28Capital

Legacy.

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2021-09-28Insolvency

Legacy.

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2021-09-28Resolution

Resolution.

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2021-04-22Confirmation statement

Confirmation statement with updates.

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2021-04-06Officers

Termination director company with name termination date.

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2021-01-05Accounts

Accounts with accounts type dormant.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Change account reference date company previous extended.

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2020-01-02Officers

Termination director company with name termination date.

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2019-05-31Officers

Appoint person secretary company with name date.

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2019-05-31Officers

Termination director company with name termination date.

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2019-05-31Officers

Termination director company with name termination date.

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2019-05-31Officers

Termination secretary company with name termination date.

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2019-05-31Officers

Appoint person director company with name date.

Download
2019-05-31Officers

Appoint person director company with name date.

Download
2019-05-31Officers

Appoint person director company with name date.

Download
2019-04-16Confirmation statement

Confirmation statement with no updates.

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2019-03-06Accounts

Accounts with accounts type dormant.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type dormant.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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