About

Registered Number: 04160103
Date of Incorporation: 14/02/2001 (23 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 25/10/2016 (7 years and 6 months ago)
Registered Address: Floor D Milburn House, Dean Street, Newcastle Upon Tyne, Tyne And Wear, NE1 1LE

 

On Line Promotions Ltd was registered on 14 February 2001 and are based in Newcastle Upon Tyne, Tyne And Wear, it's status at Companies House is "Dissolved". Din, Araf, Iqbal, Saeed, Rafiq, Amjad are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DIN, Araf 10 September 2001 10 November 2003 1
IQBAL, Saeed 10 April 2003 16 July 2004 1
RAFIQ, Amjad 10 September 2001 10 November 2003 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 25 October 2016
4.43 - Notice of final meeting of creditors 25 July 2016
AD01 - Change of registered office address 19 January 2012
4.31 - Notice of Appointment of Liquidator in winding up by the Court 14 May 2009
COCOMP - Order to wind up 13 November 2008
288b - Notice of resignation of directors or secretaries 30 October 2008
363s - Annual Return 16 June 2007
AA - Annual Accounts 28 June 2006
AA - Annual Accounts 15 June 2006
288a - Notice of appointment of directors or secretaries 12 May 2006
363s - Annual Return 21 February 2006
363s - Annual Return 28 February 2005
288b - Notice of resignation of directors or secretaries 18 February 2005
288a - Notice of appointment of directors or secretaries 30 July 2004
288b - Notice of resignation of directors or secretaries 21 July 2004
363s - Annual Return 12 May 2004
287 - Change in situation or address of Registered Office 21 November 2003
288b - Notice of resignation of directors or secretaries 17 November 2003
288b - Notice of resignation of directors or secretaries 17 November 2003
AA - Annual Accounts 30 October 2003
288a - Notice of appointment of directors or secretaries 17 April 2003
288a - Notice of appointment of directors or secretaries 17 April 2003
363s - Annual Return 04 March 2003
AA - Annual Accounts 07 October 2002
363s - Annual Return 05 March 2002
288a - Notice of appointment of directors or secretaries 05 March 2002
288a - Notice of appointment of directors or secretaries 05 March 2002
288a - Notice of appointment of directors or secretaries 05 March 2002
287 - Change in situation or address of Registered Office 12 September 2001
288b - Notice of resignation of directors or secretaries 12 September 2001
288b - Notice of resignation of directors or secretaries 12 September 2001
NEWINC - New incorporation documents 14 February 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.