Dissolved 2014-05-18
Company Information for ONLINE ESSENTIALS LIMITED
CONINGSBY ROAD, PETERBOROUGH, PE3,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-05-18 |
Company Name | |
---|---|
ONLINE ESSENTIALS LIMITED | |
Legal Registered Office | |
CONINGSBY ROAD PETERBOROUGH | |
Company Number | 04461265 | |
---|---|---|
Date formed | 2002-06-14 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-09-30 | |
Date Dissolved | 2014-05-18 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-06-02 19:47:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ONLINE ESSENTIALS LTD | 2 WESTHAYS CLOSE PLYMOUTH ENGLAND PL9 9RY | Dissolved | Company formed on the 2015-10-28 | |
![]() |
ONLINE ESSENTIALS OF LIFE LLC | 5850 GRANITE PKWY STE 215 PLANO TX 75024 | Dissolved | Company formed on the 2017-07-28 |
ONLINE ESSENTIALS LTD | 65 CHELMSFORD ROAD EXETER EX4 2LN | Active - Proposal to Strike off | Company formed on the 2017-11-16 | |
ONLINE ESSENTIALS LTD | 24 APEX HOUSE THOMAS ST TRETHOMAS CAERPHILLY CF83 8DP | Active | Company formed on the 2020-11-11 |
Officer | Role | Date Appointed |
---|---|---|
SHIRLEY BRADLEY |
||
NIGEL JOHN ARTHUR |
||
SHIRLEY BRADLEY |
||
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIA LOUISE SEARY |
Director | ||
DAVID MICHAEL WILLIAM HALLISEY |
Director | ||
MATTHEW WILLIAM JONES |
Director | ||
SIMON PURNELL |
Director | ||
JEREMY BOOTH |
Company Secretary | ||
KAREN PURNELL |
Company Secretary | ||
DAVID SPENCER ALLINGHAM |
Company Secretary | ||
SEAN ALEXANDER WHYTON |
Company Secretary | ||
SUZANNE WHYTON |
Director | ||
NOMINEE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
NOMINEE COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRANSFERS4U.COM LIMITED | Director | 2013-06-18 | CURRENT | 2007-01-18 | Dissolved 2014-05-18 | |
TRUST ACCOMMODATION.COM LIMITED | Director | 2013-06-18 | CURRENT | 2006-03-06 | Dissolved 2014-05-18 | |
OMICRON LEASING (ORANGE) 1 LIMITED | Director | 2013-04-19 | CURRENT | 2003-10-13 | Dissolved 2014-05-18 | |
CLOSE NUMBER 27 LIMITED | Director | 2013-04-19 | CURRENT | 1999-06-29 | Dissolved 2014-09-07 | |
CLOSE NUMBER 12 LIMITED | Director | 2013-04-19 | CURRENT | 1978-09-06 | Dissolved 2014-05-18 | |
CLOSE NUMBER 28 LIMITED | Director | 2013-04-19 | CURRENT | 1999-06-28 | Dissolved 2014-05-18 | |
CLOSE NUMBER 22 LIMITED | Director | 2013-04-10 | CURRENT | 1984-07-26 | Dissolved 2014-05-18 | |
VAYAGO LTD | Director | 2013-04-10 | CURRENT | 2005-10-06 | Dissolved 2014-05-18 | |
WINSTON REES (WORLD TRAVEL) LIMITED | Director | 2013-04-10 | CURRENT | 1994-10-21 | Dissolved 2014-05-18 | |
UP TRIPS LIMITED | Director | 2013-04-10 | CURRENT | 1961-05-11 | Dissolved 2014-05-18 | |
WORLDSURE LIMITED | Director | 2013-04-10 | CURRENT | 2006-12-15 | Dissolved 2014-05-18 | |
TRADEWINDS WORLDWIDE HOLIDAYS LIMITED | Director | 2013-04-10 | CURRENT | 1993-09-03 | Dissolved 2014-05-18 | |
TIME OFF LIMITED | Director | 2013-04-10 | CURRENT | 1967-04-28 | Dissolved 2014-05-18 | |
CLOSE NUMBER 23 LIMITED | Director | 2013-04-10 | CURRENT | 1959-08-06 | Dissolved 2014-05-18 | |
CLOSE NUMBER 26 LIMITED | Director | 2013-04-10 | CURRENT | 2000-10-12 | Dissolved 2014-05-18 | |
U.S. TRAVEL SERVICE LIMITED | Director | 2013-04-10 | CURRENT | 1989-03-31 | Dissolved 2014-05-18 | |
CLOSE NUMBER 21 LIMITED | Director | 2013-04-10 | CURRENT | 1977-09-15 | Dissolved 2014-05-18 | |
CLOSE NUMBER 24 LIMITED | Director | 2013-04-10 | CURRENT | 1999-06-28 | Dissolved 2014-05-18 | |
STYLE AVIATION LIMITED | Director | 2013-04-09 | CURRENT | 1995-11-17 | Dissolved 2014-05-18 | |
FRENCH SELECTION LIMITED(THE) | Director | 2013-04-09 | CURRENT | 1984-07-27 | Dissolved 2014-05-18 | |
ORCHID TRAVEL LIMITED | Director | 2013-04-09 | CURRENT | 1995-06-12 | Dissolved 2014-05-18 | |
THE BTN FINANCE COMPANY | Director | 2013-04-09 | CURRENT | 1995-03-27 | Dissolved 2014-05-18 | |
PLUTO LEASING LIMITED | Director | 2013-04-09 | CURRENT | 1993-08-28 | Dissolved 2014-05-18 | |
PANORAMA HOLIDAY GROUP LIMITED | Director | 2013-04-09 | CURRENT | 1972-08-29 | Dissolved 2014-05-18 | |
CLOSE NUMBER 20 LIMITED | Director | 2013-04-09 | CURRENT | 1996-05-07 | Dissolved 2014-05-18 | |
SKI AMERICA LIMITED | Director | 2013-04-09 | CURRENT | 1989-03-03 | Dissolved 2014-05-18 | |
SECPARK LIMITED | Director | 2013-04-09 | CURRENT | 2004-05-25 | Dissolved 2014-05-18 | |
SWISS TRAVEL SERVICE LIMITED | Director | 2013-04-09 | CURRENT | 1983-04-08 | Dissolved 2014-05-18 | |
RANKIN KUHN TRAVEL LIMITED | Director | 2013-04-09 | CURRENT | 1994-10-08 | Dissolved 2014-05-18 | |
CLOSE NUMBER 15 PLC | Director | 2013-04-09 | CURRENT | 2002-04-15 | Dissolved 2014-05-18 | |
SUNSET DEVELOPMENTS LIMITED | Director | 2013-04-09 | CURRENT | 1991-11-12 | Dissolved 2014-05-18 | |
CLOSE NUMBER 18 LIMITED | Director | 2013-04-09 | CURRENT | 1995-02-15 | Dissolved 2014-05-18 | |
PARKWAY 2005 PLC | Director | 2013-04-09 | CURRENT | 2001-01-15 | Dissolved 2014-05-18 | |
PARIS TRAVEL SERVICE LIMITED | Director | 2013-04-09 | CURRENT | 1963-01-03 | Dissolved 2014-05-18 | |
CLOSE NUMBER 17 PLC | Director | 2013-04-09 | CURRENT | 1978-05-09 | Dissolved 2014-05-18 | |
PARKWAY (UK) INVESTMENT MANAGEMENT LIMITED | Director | 2013-04-09 | CURRENT | 2002-04-25 | Dissolved 2014-05-18 | |
PANORAMA SEAT BROKING LIMITED | Director | 2013-04-09 | CURRENT | 1995-08-25 | Dissolved 2014-05-18 | |
LATE ESCAPES LIMITED | Director | 2013-04-08 | CURRENT | 1994-07-11 | Dissolved 2014-05-18 | |
CLOSE NUMBER 14 LIMITED | Director | 2013-04-08 | CURRENT | 2000-06-02 | Dissolved 2014-05-18 | |
JMC TRAVEL LIMITED | Director | 2013-04-08 | CURRENT | 1995-03-06 | Dissolved 2014-05-18 | |
JUPITER LEASING LIMITED | Director | 2013-04-08 | CURRENT | 1993-08-28 | Dissolved 2014-05-18 | |
GOLDCREST INTERNATIONAL CHARTERS LIMITED | Director | 2013-04-08 | CURRENT | 1992-12-15 | Dissolved 2014-05-18 | |
INSPIRATIONS AIR LIMITED | Director | 2013-04-08 | CURRENT | 1992-12-14 | Dissolved 2014-05-18 | |
HRLT | Director | 2013-04-08 | CURRENT | 1964-04-24 | Dissolved 2014-05-18 | |
GOLDCREST AVIATION LIMITED | Director | 2013-04-08 | CURRENT | 1991-10-09 | Dissolved 2014-05-18 | |
IN TOUCH (I.T.) BUSINESS CENTRES LIMITED | Director | 2013-04-08 | CURRENT | 1983-04-20 | Dissolved 2014-05-18 | |
CLOSE NUMBER 13 LIMITED | Director | 2013-04-08 | CURRENT | 1999-09-21 | Dissolved 2014-05-18 | |
CLOSE NUMBER 10 LIMITED | Director | 2013-04-08 | CURRENT | 1979-10-12 | Dissolved 2014-05-18 | |
HOLIDAY MATCHMAKERS LIMITED | Director | 2013-04-08 | CURRENT | 1998-11-24 | Dissolved 2014-05-18 | |
INTERNATIONAL AIRWAYS LIMITED | Director | 2013-04-08 | CURRENT | 1992-02-07 | Dissolved 2014-05-18 | |
CLOSE NUMBER 11 LIMITED | Director | 2013-04-08 | CURRENT | 1964-11-04 | Dissolved 2014-05-18 | |
INSPIRATIONS EAST LIMITED | Director | 2013-04-08 | CURRENT | 1987-01-27 | Dissolved 2014-05-18 | |
HOLIDAYLINE LIMITED | Director | 2013-04-08 | CURRENT | 1971-09-30 | Dissolved 2014-05-18 | |
HIGHLIGHT TRAVEL LIMITED | Director | 2013-04-08 | CURRENT | 1974-03-29 | Dissolved 2014-05-18 | |
I.T. TRAVEL LIMITED | Director | 2013-04-08 | CURRENT | 1993-03-18 | Dissolved 2014-05-18 | |
FLEXTRAVEL LIMITED | Director | 2013-04-05 | CURRENT | 2000-06-02 | Dissolved 2014-05-18 | |
FLYING COLOURS HOLIDAYS LIMITED | Director | 2013-04-05 | CURRENT | 1990-11-16 | Dissolved 2014-05-18 | |
FLIGHTS4U.COM LIMITED | Director | 2013-04-05 | CURRENT | 2007-10-31 | Dissolved 2014-05-18 | |
FLYING COLOURS LEISURE GROUP LIMITED | Director | 2013-04-05 | CURRENT | 1995-11-06 | Dissolved 2014-05-18 | |
BRIDGE TRAVEL SERVICE LIMITED | Director | 2013-04-05 | CURRENT | 1960-09-05 | Dissolved 2014-05-18 | |
BRIDGE TOURS LIMITED | Director | 2013-04-05 | CURRENT | 1969-09-19 | Dissolved 2014-05-18 | |
FLYING COLOURS TRUSTEES LIMITED | Director | 2013-04-05 | CURRENT | 1996-08-08 | Dissolved 2014-05-18 | |
ELVINGTON LIMITED | Director | 2013-04-05 | CURRENT | 1991-03-12 | Dissolved 2014-05-18 | |
DIRECT AVIATION LIMITED | Director | 2013-04-05 | CURRENT | 1953-08-19 | Dissolved 2014-05-18 | |
BELGIAN TRAVEL SERVICE LIMITED | Director | 2013-04-04 | CURRENT | 1955-09-24 | Dissolved 2014-05-18 | |
CLOSE NUMBER 4 LIMITED | Director | 2013-04-04 | CURRENT | 1998-08-05 | Dissolved 2014-05-18 | |
CLOSE NUMBER 5 LIMITED | Director | 2013-04-04 | CURRENT | 1998-11-24 | Dissolved 2014-05-18 | |
BCT TRANSPORT BROKERS LIMITED | Director | 2013-04-04 | CURRENT | 1996-07-26 | Dissolved 2014-05-18 | |
CLOSE NUMBER 2 LIMITED | Director | 2013-04-04 | CURRENT | 1990-06-19 | Dissolved 2014-05-18 | |
AMSTERDAM TRAVEL SERVICE LIMITED | Director | 2013-04-04 | CURRENT | 1986-05-15 | Dissolved 2014-05-18 | |
A T MAYS INVESTMENTS LIMITED | Director | 2013-04-03 | CURRENT | 1993-11-05 | Dissolved 2014-05-18 | |
A.A.H. (1997) LIMITED | Director | 2013-04-03 | CURRENT | 1997-04-11 | Dissolved 2014-05-18 | |
A.T. MAYS GROUP (HOLDINGS) LIMITED | Director | 2013-04-03 | CURRENT | 1983-03-02 | Dissolved 2014-05-18 | |
A.T. MAYS THE TRAVEL AGENTS LIMITED | Director | 2013-04-03 | CURRENT | 1983-03-02 | Dissolved 2014-05-18 | |
ADRIAN HAYES MANAGEMENT LIMITED | Director | 2013-04-03 | CURRENT | 1972-03-14 | Dissolved 2014-05-18 | |
CLOSE NUMBER 29 LIMITED | Director | 2013-03-14 | CURRENT | 2000-12-29 | Dissolved 2015-11-26 | |
ZOOM FLIGHTS LIMITED | Director | 2013-03-11 | CURRENT | 2002-02-15 | Dissolved 2014-08-07 | |
KESTREL LEISURE LIMITED | Director | 2017-10-23 | CURRENT | 1996-07-23 | Dissolved 2018-04-30 | |
THOMAS COOK PENSION TRUST LIMITED | Director | 2017-08-15 | CURRENT | 1979-10-12 | Liquidation | |
MYTRAVEL LUXEMBOURG UK UNLIMITED | Director | 2015-07-01 | CURRENT | 2003-12-18 | Liquidation | |
AVIATION QUALITY AND SAFETY MANAGEMENT LIMITED | Director | 2014-06-24 | CURRENT | 2007-10-23 | Dissolved 2014-11-11 | |
INSPIRATIONS GROUP PENSION TRUSTEES LIMITED | Director | 2014-06-03 | CURRENT | 1995-08-21 | Dissolved 2015-12-03 | |
THE BTN FINANCE COMPANY | Director | 2013-08-09 | CURRENT | 1995-03-27 | Dissolved 2014-05-18 | |
FLYING COLOURS LEISURE GROUP LIMITED | Director | 2013-08-09 | CURRENT | 1995-11-06 | Dissolved 2014-05-18 | |
OMICRON LEASING (ORANGE) 1 LIMITED | Director | 2013-08-09 | CURRENT | 2003-10-13 | Dissolved 2014-05-18 | |
AMSTERDAM TRAVEL SERVICE LIMITED | Director | 2013-08-09 | CURRENT | 1986-05-15 | Dissolved 2014-05-18 | |
HOLIDAYLINE LIMITED | Director | 2013-07-25 | CURRENT | 1971-09-30 | Dissolved 2014-05-18 | |
PEREGRINE LEISURE LIMITED | Director | 2013-07-25 | CURRENT | 1996-07-23 | Dissolved 2018-04-17 | |
CLOSE NUMBER 20 LIMITED | Director | 2013-06-19 | CURRENT | 1996-05-07 | Dissolved 2014-05-18 | |
CLOSE NUMBER 22 LIMITED | Director | 2013-06-18 | CURRENT | 1984-07-26 | Dissolved 2014-05-18 | |
VAYAGO LTD | Director | 2013-06-18 | CURRENT | 2005-10-06 | Dissolved 2014-05-18 | |
WINSTON REES (WORLD TRAVEL) LIMITED | Director | 2013-06-18 | CURRENT | 1994-10-21 | Dissolved 2014-05-18 | |
STYLE AVIATION LIMITED | Director | 2013-06-18 | CURRENT | 1995-11-17 | Dissolved 2014-05-18 | |
TRANSFERS4U.COM LIMITED | Director | 2013-06-18 | CURRENT | 2007-01-18 | Dissolved 2014-05-18 | |
UP TRIPS LIMITED | Director | 2013-06-18 | CURRENT | 1961-05-11 | Dissolved 2014-05-18 | |
FRENCH SELECTION LIMITED(THE) | Director | 2013-06-18 | CURRENT | 1984-07-27 | Dissolved 2014-05-18 | |
PLUTO LEASING LIMITED | Director | 2013-06-18 | CURRENT | 1993-08-28 | Dissolved 2014-05-18 | |
PANORAMA HOLIDAY GROUP LIMITED | Director | 2013-06-18 | CURRENT | 1972-08-29 | Dissolved 2014-05-18 | |
SKI AMERICA LIMITED | Director | 2013-06-18 | CURRENT | 1989-03-03 | Dissolved 2014-05-18 | |
WORLDSURE LIMITED | Director | 2013-06-18 | CURRENT | 2006-12-15 | Dissolved 2014-05-18 | |
SECPARK LIMITED | Director | 2013-06-18 | CURRENT | 2004-05-25 | Dissolved 2014-05-18 | |
TRUST ACCOMMODATION.COM LIMITED | Director | 2013-06-18 | CURRENT | 2006-03-06 | Dissolved 2014-05-18 | |
SWISS TRAVEL SERVICE LIMITED | Director | 2013-06-18 | CURRENT | 1983-04-08 | Dissolved 2014-05-18 | |
TRADEWINDS WORLDWIDE HOLIDAYS LIMITED | Director | 2013-06-18 | CURRENT | 1993-09-03 | Dissolved 2014-05-18 | |
TIME OFF LIMITED | Director | 2013-06-18 | CURRENT | 1967-04-28 | Dissolved 2014-05-18 | |
CLOSE NUMBER 27 LIMITED | Director | 2013-06-18 | CURRENT | 1999-06-29 | Dissolved 2014-09-07 | |
RANKIN KUHN TRAVEL LIMITED | Director | 2013-06-18 | CURRENT | 1994-10-08 | Dissolved 2014-05-18 | |
CLOSE NUMBER 23 LIMITED | Director | 2013-06-18 | CURRENT | 1959-08-06 | Dissolved 2014-05-18 | |
SUNSET DEVELOPMENTS LIMITED | Director | 2013-06-18 | CURRENT | 1991-11-12 | Dissolved 2014-05-18 | |
CLOSE NUMBER 18 LIMITED | Director | 2013-06-18 | CURRENT | 1995-02-15 | Dissolved 2014-05-18 | |
PARKWAY 2005 PLC | Director | 2013-06-18 | CURRENT | 2001-01-15 | Dissolved 2014-05-18 | |
PARIS TRAVEL SERVICE LIMITED | Director | 2013-06-18 | CURRENT | 1963-01-03 | Dissolved 2014-05-18 | |
CLOSE NUMBER 28 LIMITED | Director | 2013-06-18 | CURRENT | 1999-06-28 | Dissolved 2014-05-18 | |
CLOSE NUMBER 26 LIMITED | Director | 2013-06-18 | CURRENT | 2000-10-12 | Dissolved 2014-05-18 | |
CLOSE NUMBER 17 PLC | Director | 2013-06-18 | CURRENT | 1978-05-09 | Dissolved 2014-05-18 | |
U.S. TRAVEL SERVICE LIMITED | Director | 2013-06-18 | CURRENT | 1989-03-31 | Dissolved 2014-05-18 | |
CLOSE NUMBER 21 LIMITED | Director | 2013-06-18 | CURRENT | 1977-09-15 | Dissolved 2014-05-18 | |
PARKWAY (UK) INVESTMENT MANAGEMENT LIMITED | Director | 2013-06-18 | CURRENT | 2002-04-25 | Dissolved 2014-05-18 | |
PANORAMA SEAT BROKING LIMITED | Director | 2013-06-18 | CURRENT | 1995-08-25 | Dissolved 2014-05-18 | |
CLOSE NUMBER 24 LIMITED | Director | 2013-06-18 | CURRENT | 1999-06-28 | Dissolved 2014-05-18 | |
CLOSE NUMBER 25 LIMITED | Director | 2013-06-18 | CURRENT | 1996-01-30 | Dissolved 2015-12-03 | |
THE TRAVELWORLD GROUP LTD | Director | 2013-06-18 | CURRENT | 1987-03-06 | Dissolved 2016-05-09 | |
CLOSE NUMBER 19 LIMITED | Director | 2013-06-18 | CURRENT | 1996-01-24 | Dissolved 2017-06-07 | |
TCIM LIMITED | Director | 2013-06-18 | CURRENT | 2004-08-19 | Liquidation | |
FLEXTRAVEL LIMITED | Director | 2013-06-17 | CURRENT | 2000-06-02 | Dissolved 2014-05-18 | |
FLYING COLOURS HOLIDAYS LIMITED | Director | 2013-06-17 | CURRENT | 1990-11-16 | Dissolved 2014-05-18 | |
FLIGHTS4U.COM LIMITED | Director | 2013-06-17 | CURRENT | 2007-10-31 | Dissolved 2014-05-18 | |
ORCHID TRAVEL LIMITED | Director | 2013-06-17 | CURRENT | 1995-06-12 | Dissolved 2014-05-18 | |
BELGIAN TRAVEL SERVICE LIMITED | Director | 2013-06-17 | CURRENT | 1955-09-24 | Dissolved 2014-05-18 | |
LATE ESCAPES LIMITED | Director | 2013-06-17 | CURRENT | 1994-07-11 | Dissolved 2014-05-18 | |
CLOSE NUMBER 4 LIMITED | Director | 2013-06-17 | CURRENT | 1998-08-05 | Dissolved 2014-05-18 | |
BRIDGE TRAVEL SERVICE LIMITED | Director | 2013-06-17 | CURRENT | 1960-09-05 | Dissolved 2014-05-18 | |
CLOSE NUMBER 14 LIMITED | Director | 2013-06-17 | CURRENT | 2000-06-02 | Dissolved 2014-05-18 | |
JMC TRAVEL LIMITED | Director | 2013-06-17 | CURRENT | 1995-03-06 | Dissolved 2014-05-18 | |
JUPITER LEASING LIMITED | Director | 2013-06-17 | CURRENT | 1993-08-28 | Dissolved 2014-05-18 | |
GOLDCREST INTERNATIONAL CHARTERS LIMITED | Director | 2013-06-17 | CURRENT | 1992-12-15 | Dissolved 2014-05-18 | |
BRIDGE TOURS LIMITED | Director | 2013-06-17 | CURRENT | 1969-09-19 | Dissolved 2014-05-18 | |
FLYING COLOURS TRUSTEES LIMITED | Director | 2013-06-17 | CURRENT | 1996-08-08 | Dissolved 2014-05-18 | |
INSPIRATIONS AIR LIMITED | Director | 2013-06-17 | CURRENT | 1992-12-14 | Dissolved 2014-05-18 | |
HRLT | Director | 2013-06-17 | CURRENT | 1964-04-24 | Dissolved 2014-05-18 | |
ELVINGTON LIMITED | Director | 2013-06-17 | CURRENT | 1991-03-12 | Dissolved 2014-05-18 | |
GOLDCREST AVIATION LIMITED | Director | 2013-06-17 | CURRENT | 1991-10-09 | Dissolved 2014-05-18 | |
CLOSE NUMBER 5 LIMITED | Director | 2013-06-17 | CURRENT | 1998-11-24 | Dissolved 2014-05-18 | |
IN TOUCH (I.T.) BUSINESS CENTRES LIMITED | Director | 2013-06-17 | CURRENT | 1983-04-20 | Dissolved 2014-05-18 | |
CLOSE NUMBER 13 LIMITED | Director | 2013-06-17 | CURRENT | 1999-09-21 | Dissolved 2014-05-18 | |
BCT TRANSPORT BROKERS LIMITED | Director | 2013-06-17 | CURRENT | 1996-07-26 | Dissolved 2014-05-18 | |
CLOSE NUMBER 10 LIMITED | Director | 2013-06-17 | CURRENT | 1979-10-12 | Dissolved 2014-05-18 | |
CLOSE NUMBER 15 PLC | Director | 2013-06-17 | CURRENT | 2002-04-15 | Dissolved 2014-05-18 | |
HOLIDAY MATCHMAKERS LIMITED | Director | 2013-06-17 | CURRENT | 1998-11-24 | Dissolved 2014-05-18 | |
CLOSE NUMBER 12 LIMITED | Director | 2013-06-17 | CURRENT | 1978-09-06 | Dissolved 2014-05-18 | |
INTERNATIONAL AIRWAYS LIMITED | Director | 2013-06-17 | CURRENT | 1992-02-07 | Dissolved 2014-05-18 | |
CLOSE NUMBER 11 LIMITED | Director | 2013-06-17 | CURRENT | 1964-11-04 | Dissolved 2014-05-18 | |
INSPIRATIONS EAST LIMITED | Director | 2013-06-17 | CURRENT | 1987-01-27 | Dissolved 2014-05-18 | |
CLOSE NUMBER 2 LIMITED | Director | 2013-06-17 | CURRENT | 1990-06-19 | Dissolved 2014-05-18 | |
HIGHLIGHT TRAVEL LIMITED | Director | 2013-06-17 | CURRENT | 1974-03-29 | Dissolved 2014-05-18 | |
DIRECT AVIATION LIMITED | Director | 2013-06-17 | CURRENT | 1953-08-19 | Dissolved 2014-05-18 | |
I.T. TRAVEL LIMITED | Director | 2013-06-17 | CURRENT | 1993-03-18 | Dissolved 2014-05-18 | |
A T MAYS INVESTMENTS LIMITED | Director | 2013-06-17 | CURRENT | 1993-11-05 | Dissolved 2014-05-18 | |
A.A.H. (1997) LIMITED | Director | 2013-06-17 | CURRENT | 1997-04-11 | Dissolved 2014-05-18 | |
A.T. MAYS GROUP (HOLDINGS) LIMITED | Director | 2013-06-17 | CURRENT | 1983-03-02 | Dissolved 2014-05-18 | |
A.T. MAYS THE TRAVEL AGENTS LIMITED | Director | 2013-06-17 | CURRENT | 1983-03-02 | Dissolved 2014-05-18 | |
ADRIAN HAYES MANAGEMENT LIMITED | Director | 2013-06-17 | CURRENT | 1972-03-14 | Dissolved 2014-05-18 | |
CLOSE NUMBER 3 LIMITED | Director | 2013-06-17 | CURRENT | 2000-01-19 | Dissolved 2015-12-03 | |
COMPASS TRAVEL LIMITED | Director | 2013-06-17 | CURRENT | 1894-04-07 | Dissolved 2016-02-24 | |
AIRTRACK SERVICES LIMITED | Director | 2013-06-17 | CURRENT | 1979-09-06 | Dissolved 2016-08-29 | |
CLOSE NUMBER 8 LIMITED | Director | 2013-06-17 | CURRENT | 1984-10-25 | Dissolved 2016-06-23 | |
CLOSE NUMBER 1 LIMITED | Director | 2013-06-17 | CURRENT | 1961-06-14 | Dissolved 2016-11-30 | |
CLOSE NUMBER 7 LIMITED | Director | 2013-06-17 | CURRENT | 1997-04-17 | Dissolved 2016-11-26 | |
CLOSE NUMBER 16 LIMITED | Director | 2013-06-17 | CURRENT | 1997-07-02 | Dissolved 2018-01-02 | |
CLOSE NUMBER 6 LIMITED | Director | 2013-06-17 | CURRENT | 1996-08-07 | Liquidation | |
MYTRAVEL PIONEER LIMITED | Director | 2013-06-17 | CURRENT | 2002-04-25 | Liquidation | |
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Director | 2007-11-13 | CURRENT | 1999-01-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AP01 | DIRECTOR APPOINTED MS SHIRLEY BRADLEY | |
LATEST SOC | 17/06/13 STATEMENT OF CAPITAL;GBP 990 | |
AR01 | 14/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED NIGEL JOHN ARTHUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA SEARY | |
AR01 | 14/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 14/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AP01 | DIRECTOR APPOINTED JULIA LOUISE SEARY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALLISEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 14/06/10 FULL LIST | |
AP03 | SECRETARY APPOINTED SHIRLEY BRADLEY | |
AP02 | CORPORATE DIRECTOR APPOINTED THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED DAVID MICHAEL WILLIAM HALLISEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PURNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JONES | |
AA01 | CURRSHO FROM 31/03/2011 TO 30/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM 21 GANTON STREET LONDON W1F 9BN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED SECRETARY JEREMY BOOTH | |
363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 45 CARNABY STREET LONDON W1F 9PR | |
363a | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM: 137-143 HIGH STREET SUTTON SURREY SM1 1JH | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/11/04 FROM: 54 EAST VIEW FIELDS PLUMPTON GREEN LEWES EAST SUSSEX BN7 3EF | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
287 | REGISTERED OFFICE CHANGED ON 16/10/02 FROM: 15 ALANDALE DRIVE PINNER MIDDLESEX HA5 3UP | |
88(2)R | AD 06/09/02--------- £ SI 990@1=990 £ IC 2/992 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC |
ONLINE ESSENTIALS LIMITED owns 14 domain names.
123-park.co.uk car-rental-reservations.co.uk mallorca-car-hire.co.uk online-essentials.co.uk onlineessentials.co.uk p-a-r-k.co.uk spanish-car-hire.co.uk airport-car-parking-uk.co.uk airport-info.co.uk airport-parking-quote.co.uk travel--insurance.co.uk save-on-hotels.co.uk menorca-car-hire.co.uk airport-parking-luton.co.uk
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ONLINE ESSENTIALS LIMITED are:
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