UKBizDB.co.uk

ONLINE FUELS LIMITED

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

This company is commonly known as Online Fuels Limited. The company was founded 9 years ago and was given the registration number 09096114. The firm's registered office is in LONDON. You can find them at The St Botolph Building, 138 Houndsditch, London, London. This company's SIC code is 63120 - Web portals.

Company Information

Name:ONLINE FUELS LIMITED
Company Number:09096114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2014
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:The St Botolph Building, 138 Houndsditch, London, London, EC3A 7AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Chancery Lane, London, England, WC2A 1JE

Director25 May 2021Active
46, Chancery Lane, London, England, WC2A 1JE

Director25 May 2021Active
5, St. Katherines Place, Wanborough, Swindon, England, SN4 0FN

Director05 November 2018Active
216 Leahurst Road, London, United Kingdom, SE13 5NL

Director20 June 2014Active

People with Significant Control

Meteogroup Uk Limited
Notified on:25 May 2021
Status:Active
Country of residence:United Kingdom
Address:46, Chancery Lane, London, United Kingdom, WC2A 1JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
James Peter Henry Stairmand
Notified on:07 April 2016
Status:Active
Date of birth:April 1986
Nationality:British
Address:The St Botolph Building, 138 Houndsditch, London, EC3A 7AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2022-10-11Dissolution

Dissolution voluntary strike off suspended.

Download
2022-09-13Gazette

Gazette notice voluntary.

Download
2022-08-31Dissolution

Dissolution application strike off company.

Download
2022-05-20Capital

Capital statement capital company with date currency figure.

Download
2022-05-20Capital

Legacy.

Download
2022-05-20Insolvency

Legacy.

Download
2022-05-20Resolution

Resolution.

Download
2021-08-20Accounts

Change account reference date company current shortened.

Download
2021-08-18Officers

Termination director company with name termination date.

Download
2021-08-17Confirmation statement

Confirmation statement with updates.

Download
2021-06-07Address

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

Download
2021-06-04Officers

Appoint person director company with name date.

Download
2021-06-04Officers

Appoint person director company with name date.

Download
2021-06-04Persons with significant control

Notification of a person with significant control.

Download
2021-06-04Persons with significant control

Cessation of a person with significant control.

Download
2021-05-22Capital

Capital allotment shares.

Download
2021-05-21Resolution

Resolution.

Download
2021-04-27Accounts

Accounts with accounts type total exemption full.

Download
2021-04-06Accounts

Change account reference date company previous shortened.

Download
2021-02-03Resolution

Resolution.

Download
2021-01-18Capital

Capital allotment shares.

Download
2021-01-15Capital

Capital allotment shares.

Download
2021-01-11Resolution

Resolution.

Download
2021-01-11Resolution

Resolution.

Download
2020-12-03Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.