Active - Proposal to Strike off
Company Information for FEONLINE LIMITED
2ND FLOOR, 1 RIVERVIEW COURT CASTLE GATE, WETHERBY, WEST YORKSHIRE, LS22 6LE,
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Company Registration Number
04257144
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
FEONLINE LIMITED | ||
Legal Registered Office | ||
2ND FLOOR 1 RIVERVIEW COURT CASTLE GATE WETHERBY WEST YORKSHIRE LS22 6LE Other companies in LS22 | ||
Previous Names | ||
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Company Number | 04257144 | |
---|---|---|
Company ID Number | 04257144 | |
Date formed | 2001-07-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2017 | |
Account next due | 30/04/2019 | |
Latest return | 23/07/2015 | |
Return next due | 20/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-06 09:34:14 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY JAMES SYKES |
||
SEAN ANTHONY MCDONOUGH |
||
TIMOTHY JAMES SYKES |
||
GEORGE HAMPTON WALL JR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RODNEY DESMOND JONES |
Director | ||
ELENA TOMA |
Company Secretary | ||
PIYUSH MATHUR |
Director | ||
PETER JOHN WHENT |
Director | ||
BRENDAN FRANCIS DEARY |
Company Secretary | ||
PETER DAVID ANDREW GREEN |
Company Secretary | ||
JEREMY COLIN DUPONT ELLIS |
Director | ||
MARTYN PAUL KELLY |
Company Secretary | ||
HOWARD JEFFREY JONES |
Company Secretary | ||
IAN CHRISTOPHER BUSBY |
Director | ||
MICHAEL JOHN ENRIGHT |
Company Secretary | ||
ADRIANO CRAGNOLINI |
Company Secretary | ||
NIGEL RICHARD SPRAY |
Director | ||
THOMAS PATRICK DONNELLY |
Company Secretary | ||
LISA MEGAN BARCLAY |
Company Secretary | ||
HILLGATE SECRETARIAL LIMITED |
Nominated Secretary | ||
HILLGATE NOMINEES LIMITED |
Nominated Director | ||
HILLGATE SECRETARIAL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROACTIS EURO HEDGECO LIMITED | Director | 2017-10-24 | CURRENT | 2017-07-28 | Active | |
ALITO LIMITED | Director | 2017-10-24 | CURRENT | 2000-04-13 | Active - Proposal to Strike off | |
UNITY MARKETPLACE LTD | Director | 2017-10-24 | CURRENT | 2001-05-17 | Active - Proposal to Strike off | |
ALITO (UK) LTD | Director | 2017-10-24 | CURRENT | 2001-01-17 | Active - Proposal to Strike off | |
REQUISOFT PLC | Director | 2017-10-24 | CURRENT | 2001-12-06 | Active - Proposal to Strike off | |
PROACTIS GROUP LIMITED | Director | 2017-10-24 | CURRENT | 2003-04-03 | Active - Proposal to Strike off | |
PROACTIS US DOLLAR HEDGECO LIMITED | Director | 2017-09-07 | CURRENT | 2017-05-26 | Active | |
PROACTIS ACCELERATED PAYMENTS LIMITED | Director | 2017-09-07 | CURRENT | 2003-04-07 | Active | |
EGS GROUP HOLDINGS LIMITED | Director | 2017-09-07 | CURRENT | 2000-06-02 | Active - Proposal to Strike off | |
EGS GROUP LIMITED | Director | 2017-09-07 | CURRENT | 2000-06-16 | Active - Proposal to Strike off | |
DUE NORTH LIMITED | Director | 2017-09-07 | CURRENT | 2002-07-30 | Active - Proposal to Strike off | |
PROACTIS OVERSEAS LIMITED | Director | 2017-09-07 | CURRENT | 2003-04-03 | Active | |
PERFECT COMMERCE UK LIMITED | Director | 2017-08-04 | CURRENT | 2014-02-06 | Active - Proposal to Strike off | |
INTERSOURCES (UK) LIMITED | Director | 2017-08-04 | CURRENT | 2001-01-09 | Active | |
PROACTIS TENDERS LIMITED | Director | 2016-11-16 | CURRENT | 1988-12-12 | Active | |
PROACTIS LIMITED | Director | 2006-05-24 | CURRENT | 1996-04-04 | Active | |
PROACTIS HOLDINGS LIMITED | Director | 2006-05-05 | CURRENT | 2006-03-22 | Active | |
PERFECT COMMERCE UK LIMITED | Director | 2017-08-04 | CURRENT | 2014-02-06 | Active - Proposal to Strike off | |
INTERSOURCES (UK) LIMITED | Director | 2017-08-04 | CURRENT | 2001-01-09 | Active | |
PROACTIS EURO HEDGECO LIMITED | Director | 2017-08-01 | CURRENT | 2017-07-28 | Active | |
PROACTIS US DOLLAR HEDGECO LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-26 | Active | |
PROACTIS TENDERS LIMITED | Director | 2016-11-16 | CURRENT | 1988-12-12 | Active | |
DUE NORTH LIMITED | Director | 2016-02-02 | CURRENT | 2002-07-30 | Active - Proposal to Strike off | |
PROACTIS GROUP LIMITED | Director | 2015-05-31 | CURRENT | 2003-04-03 | Active - Proposal to Strike off | |
PROACTIS TOTAL PROCURE LIMITED | Director | 2014-10-10 | CURRENT | 2013-05-10 | Dissolved 2017-03-21 | |
IMAGE INTEGRATORS LIMITED | Director | 2014-08-01 | CURRENT | 2009-04-08 | Active - Proposal to Strike off | |
INTELLIGENT CAPTURE LIMITED | Director | 2014-08-01 | CURRENT | 1995-01-06 | Active - Proposal to Strike off | |
INTELLIGENT CAPTURE MANAGED SERVICES LIMITED | Director | 2014-08-01 | CURRENT | 1999-12-14 | Active - Proposal to Strike off | |
UNITY MARKETPLACE LTD | Director | 2014-02-07 | CURRENT | 2001-05-17 | Active - Proposal to Strike off | |
EGS GROUP HOLDINGS LIMITED | Director | 2014-02-07 | CURRENT | 2000-06-02 | Active - Proposal to Strike off | |
EGS GROUP LIMITED | Director | 2014-02-07 | CURRENT | 2000-06-16 | Active - Proposal to Strike off | |
PROACTIS ACCELERATED PAYMENTS LIMITED | Director | 2011-11-01 | CURRENT | 2003-04-07 | Active | |
ALITO LIMITED | Director | 2007-03-29 | CURRENT | 2000-04-13 | Active - Proposal to Strike off | |
ALITO (UK) LTD | Director | 2007-03-29 | CURRENT | 2001-01-17 | Active - Proposal to Strike off | |
REQUISOFT PLC | Director | 2006-11-17 | CURRENT | 2001-12-06 | Active - Proposal to Strike off | |
PROACTIS LIMITED | Director | 2006-05-24 | CURRENT | 1996-04-04 | Active | |
PROACTIS HOLDINGS LIMITED | Director | 2006-05-05 | CURRENT | 2006-03-22 | Active | |
PENTA FINANCIAL DIRECTION LIMITED | Director | 2005-07-19 | CURRENT | 2005-07-19 | Dissolved 2018-01-04 | |
PROACTIS EURO HEDGECO LIMITED | Director | 2017-10-24 | CURRENT | 2017-07-28 | Active | |
ALITO LIMITED | Director | 2017-10-24 | CURRENT | 2000-04-13 | Active - Proposal to Strike off | |
IMAGE INTEGRATORS LIMITED | Director | 2017-10-24 | CURRENT | 2009-04-08 | Active - Proposal to Strike off | |
PROACTIS LIMITED | Director | 2017-10-24 | CURRENT | 1996-04-04 | Active | |
UNITY MARKETPLACE LTD | Director | 2017-10-24 | CURRENT | 2001-05-17 | Active - Proposal to Strike off | |
INTELLIGENT CAPTURE LIMITED | Director | 2017-10-24 | CURRENT | 1995-01-06 | Active - Proposal to Strike off | |
INTELLIGENT CAPTURE MANAGED SERVICES LIMITED | Director | 2017-10-24 | CURRENT | 1999-12-14 | Active - Proposal to Strike off | |
ALITO (UK) LTD | Director | 2017-10-24 | CURRENT | 2001-01-17 | Active - Proposal to Strike off | |
PROACTIS HOLDINGS LIMITED | Director | 2017-10-24 | CURRENT | 2006-03-22 | Active | |
PROACTIS TENDERS LIMITED | Director | 2017-10-24 | CURRENT | 1988-12-12 | Active | |
REQUISOFT PLC | Director | 2017-10-24 | CURRENT | 2001-12-06 | Active - Proposal to Strike off | |
PROACTIS GROUP LIMITED | Director | 2017-10-24 | CURRENT | 2003-04-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | |
AP01 | DIRECTOR APPOINTED MR GEORGE HAMPTON WALL JR | |
AP01 | DIRECTOR APPOINTED MR SEAN ANTHONY MCDONOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/07/15 FULL LIST | |
AA01 | CURRSHO FROM 31/01/2016 TO 31/07/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/07/14 FULL LIST | |
AA01 | PREVEXT FROM 31/12/2013 TO 31/01/2014 | |
AP03 | SECRETARY APPOINTED MR TIMOTHY JAMES SYKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WHENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIYUSH MATHUR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELENA TOMA | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/2014 FROM BAIRD HOUSE 15-17 SAINT CROSS STREET LONDON EC1N 8UW | |
AP01 | DIRECTOR APPOINTED MR RODNEY DESMOND JONES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES SYKES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 23/07/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MS ELENA TOMA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRENDAN DEARY | |
AR01 | 23/07/12 FULL LIST | |
AR01 | 23/07/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR BRENDAN FRANCIS DEARY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER GREEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ELLIS | |
AP01 | DIRECTOR APPOINTED MR PIYUSH MATHUR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 23/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WHENT / 30/06/2010 | |
363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED PETER DAVID ANDREW GREEN | |
288b | APPOINTMENT TERMINATED SECRETARY MARTYN KELLY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY HOWARD JONES | |
288a | DIRECTOR APPOINTED PETER JOHN WHENT | |
288a | DIRECTOR APPOINTED JEREMY COLIN DUPONT ELLIS | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN BUSBY | |
288a | SECRETARY APPOINTED MARTYN PAUL KELLY | |
288b | APPOINTMENT TERMINATE, SECRETARY HOWARD JEFFREY JONES LOGGED FORM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/06/03 FROM: BAIRD HOUSE 15-17 SAINT CROSS STREET LONDON EC1N 8UW | |
287 | REGISTERED OFFICE CHANGED ON 11/06/03 FROM: 5-7 SINGER STREET LONDON EC2A 4BQ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
TRUST DEBENTURE | Satisfied | PANMURE CAPITAL PARTNERS LIMITED |
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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 FEONLINE LIMITED
Cash Bank In Hand | 2012-01-01 | £ 1 |
---|---|---|
Shareholder Funds | 2012-01-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FEONLINE LIMITED are:
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. |