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ONLINE FLOORING LIMITED

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

This company is commonly known as Online Flooring Limited. The company was founded 22 years ago and was given the registration number 04236212. The firm's registered office is in BROMLEY. You can find them at Hayes House, 6 Hayes Road, Bromley, Kent. This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:ONLINE FLOORING LIMITED
Company Number:04236212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 June 2001
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Woodland Way, Bidborough, Tunbridge Wells, United Kingdom, TN4 0UX

Secretary30 April 2004Active
5, Woodland Way, Bidborough, Tunbridge Wells, England, TN4 0UX

Director01 February 2012Active
5-7, Ravensbourne Road, Bromley, BR1 1HN

Director01 January 2016Active
35 Lyndhurst Road, Bexleyheath, DA7 6DG

Secretary18 June 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 June 2001Active
5, Woodland Way, Bidborough, Tunbridge Wells, United Kingdom, TN4 0UX

Director18 June 2001Active
35 Lyndhurst Road, Bexleyheath, DA7 6DG

Director18 June 2001Active
237, Westcombe Hill, London, England, SE3 7DW

Corporate Director31 January 2012Active

People with Significant Control

Mr Kevin Rooney
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Address:5-7, Ravensbourne Road, Bromley, BR1 1HN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sarah Jane Rooney
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Address:5-7, Ravensbourne Road, Bromley, BR1 1HN
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-04Gazette

Gazette dissolved liquidation.

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2021-08-04Insolvency

Liquidation voluntary members return of final meeting.

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2021-07-30Address

Change registered office address company with date old address new address.

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2021-05-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-06-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-05-13Address

Change registered office address company with date old address new address.

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2019-05-10Insolvency

Liquidation voluntary declaration of solvency.

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2019-05-10Insolvency

Liquidation voluntary appointment of liquidator.

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2019-05-10Resolution

Resolution.

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2019-04-10Accounts

Accounts with accounts type unaudited abridged.

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2018-06-22Confirmation statement

Confirmation statement with updates.

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2018-06-04Accounts

Accounts with accounts type unaudited abridged.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2017-04-25Accounts

Accounts with accounts type unaudited abridged.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-06-27Officers

Termination director company with name termination date.

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2016-04-20Accounts

Accounts with accounts type total exemption small.

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2016-04-11Officers

Appoint person director company with name date.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Accounts

Accounts with accounts type total exemption small.

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2014-07-18Annual return

Annual return company with made up date full list shareholders.

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2014-04-15Accounts

Accounts with accounts type total exemption small.

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2013-07-12Annual return

Annual return company with made up date full list shareholders.

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