Online Group Holdings Limited

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Online Group Holdings Limited

02589580•Private Limited With Share Capital

No.1 Dorset Street, Southampton, Hampshire, SO152DP

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Incorporated

07/03/1991

Company Age

35 years

Directors

5

Employees

—

SIC Code

62020

Risk

—

Company Overview

Registration, classification & business activity

Online Group Holdings Limited (02589580) is a private limited with share capital incorporated on 07/03/1991 (35 years old) and registered in hampshire, SO152DP. The company operates under SIC code 62020 - information technology consultancy activities.

Private Limited With Share Capital
SIC: 62020
Incorporated 07/03/1991
SO152DP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
M
michael gerald mclaren
director
M
martin keith randall
director
A
alan william morcombe
director
J
james andrew soulsby
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:05-02-2010
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:05-11-2009
Legacy
Category:Officers
Date:08-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2009
Legacy
Category:Address
Date:06-07-2009
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-07-2009
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-07-2009
Resolution
Category:Resolution
Date:02-07-2009
Legacy
Category:Annual Return
Date:03-04-2009
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:18-11-2008
Legacy
Category:Reregistration
Date:18-11-2008
Re Registration Memorandum Articles
Category:Incorporation
Date:18-11-2008
Resolution
Category:Resolution
Date:18-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2008
Legacy
Category:Address
Date:08-07-2008
Legacy
Category:Annual Return
Date:04-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2007
Legacy
Category:Annual Return
Date:02-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2006
Legacy
Category:Address
Date:18-04-2006
Legacy
Category:Annual Return
Date:09-03-2006
Legacy
Category:Officers
Date:09-03-2006
Legacy
Category:Mortgage
Date:15-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2005
Legacy
Category:Annual Return
Date:11-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2004
Legacy
Category:Officers
Date:27-03-2004
Legacy
Category:Officers
Date:27-03-2004
Legacy
Category:Annual Return
Date:12-03-2004
Legacy
Category:Officers
Date:14-10-2003
Legacy
Category:Officers
Date:18-08-2003
Legacy
Category:Officers
Date:18-08-2003
Legacy
Category:Officers
Date:18-08-2003
Legacy
Category:Address
Date:18-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2003
Legacy
Category:Annual Return
Date:14-03-2003
Auditors Resignation Company
Category:Auditors
Date:10-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2002
Legacy
Category:Annual Return
Date:14-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:13-03-2001
Legacy
Category:Annual Return
Date:09-03-2001
Legacy
Category:Annual Return
Date:09-03-2001
Legacy
Category:Mortgage
Date:02-02-2001
Legacy
Category:Officers
Date:23-11-2000
Legacy
Category:Accounts
Date:23-11-2000
Legacy
Category:Accounts
Date:30-05-2000
Legacy
Category:Annual Return
Date:04-04-2000
Legacy
Category:Capital
Date:09-03-2000
Legacy
Category:Capital
Date:09-03-2000
Legacy
Category:Officers
Date:01-03-2000
Legacy
Category:Officers
Date:25-02-2000
Legacy
Category:Officers
Date:25-02-2000
Legacy
Category:Officers
Date:24-02-2000
Legacy
Category:Mortgage
Date:11-02-2000
Auditors Resignation Company
Category:Auditors
Date:30-01-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:20-08-1999
Legacy
Category:Mortgage
Date:30-07-1999
Legacy
Category:Annual Return
Date:28-04-1999
Legacy
Category:Annual Return
Date:28-04-1999
Legacy
Category:Annual Return
Date:28-04-1999
Legacy
Category:Mortgage
Date:22-03-1999
Legacy
Category:Address
Date:24-01-1999
Legacy
Category:Capital
Date:12-10-1998
Resolution
Category:Resolution
Date:12-10-1998
Resolution
Category:Resolution
Date:12-10-1998
Auditors Resignation Company
Category:Auditors
Date:12-10-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:30-09-1998
Legacy
Category:Officers
Date:16-04-1998
Legacy
Category:Officers
Date:16-04-1998
Legacy
Category:Annual Return
Date:31-03-1998
Legacy
Category:Annual Return
Date:31-03-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:24-03-1998
Resolution
Category:Resolution
Date:24-02-1998
Legacy
Category:Capital
Date:24-02-1998
Memorandum Articles
Category:Incorporation
Date:16-10-1997
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:06-10-1997
Accounts Balance Sheet
Category:Accounts
Date:06-10-1997
Auditors Report
Category:Auditors
Date:06-10-1997
Auditors Statement
Category:Auditors
Date:06-10-1997
Re Registration Memorandum Articles
Category:Incorporation
Date:06-10-1997
Legacy
Category:Reregistration
Date:06-10-1997
Legacy
Category:Reregistration
Date:06-10-1997
Resolution
Category:Resolution
Date:06-10-1997
Resolution
Category:Resolution
Date:06-10-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:30-09-1997
Legacy
Category:Annual Return
Date:13-03-1997
Legacy
Category:Annual Return
Date:13-03-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:30-09-1996
Legacy
Category:Annual Return
Date:11-03-1996
Legacy
Category:Annual Return
Date:11-03-1996
Legacy
Category:Officers
Date:26-01-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:26-01-1996
Legacy
Category:Officers
Date:26-01-1996
Legacy
Category:Annual Return
Date:12-05-1995
Legacy
Category:Annual Return
Date:12-05-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-1994
Legacy
Category:Annual Return
Date:09-05-1994

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date31/08/2010
Filing Date09/07/2009
Latest Accounts30/11/2008

Trading Addresses

No.1 Dorset Street, Southampton, Hampshire, SO152DPRegistered

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Contact

No.1 Dorset Street, Southampton, Hampshire, SO152DP