Active
Company Information for EXECUTIVES ONLINE INTERNATIONAL LIMITED
30 UPPER HIGH STREET, THAME, OX9 3EZ,
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Company Registration Number
03734146
Private Limited Company
Active |
Company Name | ||||
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EXECUTIVES ONLINE INTERNATIONAL LIMITED | ||||
Legal Registered Office | ||||
30 UPPER HIGH STREET THAME OX9 3EZ Other companies in SO23 | ||||
Previous Names | ||||
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Company Number | 03734146 | |
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Company ID Number | 03734146 | |
Date formed | 1999-03-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 10/12/2015 | |
Return next due | 07/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB896990537 |
Last Datalog update: | 2024-04-06 17:18:22 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHAN ASCHENBRENNER |
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LINDA BURTON |
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ANDREW NICHOLAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES CHRISTOPHER O'BRIEN |
Director | ||
ANNE ELIZABETH BEITEL |
Director | ||
ROSALIND MARY WEBB |
Company Secretary | ||
ALEXANDER NORMAN JOHNSTON |
Director | ||
MARY LAMBIE JOHNSTON |
Company Secretary | ||
MARY LAMBIE JOHNSTON |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXECUTIVE CAREER JUMP LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
EXECUTIVES ONLINE RECRUITMENT GROUP LIMITED | Director | 2013-09-20 | CURRENT | 2013-09-20 | Liquidation | |
EXECUTIVES ONLINE RECRUITMENT LIMITED | Director | 2008-10-13 | CURRENT | 2008-10-13 | Liquidation | |
OAKHAVEN LIMITED | Director | 2007-09-14 | CURRENT | 2006-12-11 | Active | |
EXECUTIVE CAREER JUMP LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
EXECUTIVES ONLINE RECRUITMENT GROUP LIMITED | Director | 2013-09-20 | CURRENT | 2013-09-20 | Liquidation | |
EXECUTIVES REUNITED LIMITED | Director | 2008-12-19 | CURRENT | 1999-11-22 | Dissolved 2014-05-06 | |
EXECUTIVE JOB SEEKER LIMITED | Director | 2008-12-19 | CURRENT | 2005-10-18 | Dissolved 2014-05-06 | |
EXECUTIVES ONLINE RECRUITMENT LIMITED | Director | 2008-10-13 | CURRENT | 2008-10-13 | Liquidation | |
OAKHAVEN LIMITED | Director | 2006-12-11 | CURRENT | 2006-12-11 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Stephan Aschenbrenner on 2022-03-04 | |
CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES | |
PSC07 | CESSATION OF EO DEUTSCHLAND GMBH AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF EO DEUTSCHLAND GMBH AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHAN ASCHENBRENNER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHAN ASCHENBRENNER | |
PSC07 | CESSATION OF EXECUTIVES ONLINE RECRUITMENT GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Eo Deutschland Gmbh as a person with significant control on 2019-10-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/19 FROM 3-4, Eastwood Court Broadwater Road Romsey SO51 8JJ England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA BURTON | |
PSC07 | CESSATION OF ANDREW NICHOLAS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Executives Online Recruitment Group Limited as a person with significant control on 2016-04-06 | |
PSC04 | Change of details for Mr Andrew Nicholas as a person with significant control on 2019-09-01 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/19 FROM Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/12/15 TO 30/12/15 | |
RES15 | CHANGE OF COMPANY NAME 14/04/16 | |
CERTNM | COMPANY NAME CHANGED EXECUTIVES ONLINE FRANCHISE LIMITED CERTIFICATE ISSUED ON 14/04/16 | |
AP01 | DIRECTOR APPOINTED MR STEPHAN ASCHENBRENNER | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTOPHER O'BRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE ELIZABETH BEITEL | |
AP01 | DIRECTOR APPOINTED MS LINDA BURTON | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 10/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 10/12/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Anne Elizabeth Beitel on 2013-09-30 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/13 FROM Parmenter House 57 Tower Street Winchester Hampshire SO23 8TD | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROSALIND WEBB | |
AP01 | DIRECTOR APPOINTED MR ANDREW NICHOLAS | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
AR01 | 10/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 17/03/12 FULL LIST | |
RP04 | SECOND FILING WITH MUD 17/03/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JOHNSTON | |
AR01 | 17/03/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 17/03/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROSALIND MARY WEBB / 01/03/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
287 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM, SPRINGPARK HOUSE, BASINGVIEW, BASINGSTOKE, HAMPSHIRE, RG21 2EF | |
363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANNE BEITEL / 01/03/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ROSALIND WEBB / 01/03/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARY JOHNSTON | |
288a | SECRETARY APPOINTED ROSALIND MARY WEBB | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED JAMES O'BRIEN | |
363a | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED EPL CONSULTING LIMITED CERTIFICATE ISSUED ON 11/05/05 | |
363s | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 02/02/02 FROM: HARRIS WALTERS, WALCOTE CHAMBERS, HIGH STREET, WINCHESTER, HAMPSHIRE SO23 9AP | |
363s | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED EXECUTIVES ONLINE LIMITED CERTIFICATE ISSUED ON 29/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/05/00 | |
363s | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS | |
ORES04 | NC INC ALREADY ADJUSTED 15/09/99 | |
SRES01 | ALTER MEM AND ARTS 15/09/99 | |
123 | £ NC 1/10 15/09/99 | |
287 | REGISTERED OFFICE CHANGED ON 22/09/99 FROM: CRWYS HOUSE 33 CRWYS ROAD, CARDIFF, CF24 4YF | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Proposal to Strike Off | 2012-07-17 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXECUTIVES ONLINE INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as EXECUTIVES ONLINE INTERNATIONAL LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | EXECUTIVES ONLINE FRANCHISE LIMITED | Event Date | 2012-07-17 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |