Online Essentials Limited

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dissolved
Unknown

Online Essentials Limited

04461265•Private Limited With Share Capital

The Thomas Cook Business Park, Coningsby Road, Peterborough, PE38SB

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Incorporated

14/06/2002

Company Age

23 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Online Essentials Limited (04461265) is a private limited with share capital incorporated on 14/06/2002 (23 years old) and registered in peterborough, PE38SB. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 14/06/2002
PE38SB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

3

Shareholders

Board of Directors

3
T
thomas cook group management services limited
director
N
nigel john arthur
director
S
shirley bradley
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

66
Gazette Dissolved Liquidation
Category:Gazette
Date:18-05-2014
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:18-02-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-09-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-09-2013
Resolution
Category:Resolution
Date:09-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2013
Termination Director Company With Name
Category:Officers
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2011
Termination Director Company With Name
Category:Officers
Date:07-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:12-05-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:12-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2010
Termination Director Company With Name
Category:Officers
Date:12-05-2010
Termination Director Company With Name
Category:Officers
Date:12-05-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2009
Legacy
Category:Annual Return
Date:09-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2009
Legacy
Category:Officers
Date:20-08-2008
Legacy
Category:Annual Return
Date:16-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2008
Legacy
Category:Annual Return
Date:11-07-2007
Legacy
Category:Officers
Date:11-07-2007
Legacy
Category:Address
Date:03-07-2007
Legacy
Category:Annual Return
Date:15-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2006
Legacy
Category:Officers
Date:05-01-2006
Legacy
Category:Officers
Date:05-01-2006
Legacy
Category:Address
Date:02-12-2005
Legacy
Category:Mortgage
Date:28-09-2005
Legacy
Category:Annual Return
Date:25-06-2005
Legacy
Category:Officers
Date:17-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2004
Legacy
Category:Annual Return
Date:09-12-2004
Legacy
Category:Officers
Date:24-11-2004
Legacy
Category:Officers
Date:24-11-2004
Legacy
Category:Address
Date:24-11-2004
Legacy
Category:Officers
Date:14-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2003
Legacy
Category:Annual Return
Date:27-08-2003
Legacy
Category:Accounts
Date:21-02-2003
Legacy
Category:Officers
Date:29-10-2002
Resolution
Category:Resolution
Date:16-10-2002
Legacy
Category:Capital
Date:16-10-2002
Legacy
Category:Officers
Date:16-10-2002
Legacy
Category:Officers
Date:16-10-2002
Legacy
Category:Officers
Date:16-10-2002
Legacy
Category:Address
Date:16-10-2002
Legacy
Category:Capital
Date:16-10-2002
Legacy
Category:Officers
Date:25-07-2002
Legacy
Category:Officers
Date:25-07-2002
Legacy
Category:Address
Date:17-07-2002
Legacy
Category:Officers
Date:29-06-2002
Legacy
Category:Officers
Date:29-06-2002
Incorporation Company
Category:Incorporation
Date:14-06-2002

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/06/2014
Filing Date14/06/2013
Latest Accounts30/09/2012

Trading Addresses

The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE38SB

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Contact

The Thomas Cook Business Park, Coningsby Road, Peterborough, PE38SB