On Line Promotions Limited

Company Name	On Line Promotions Limited
Company Status	Dissolved
Company Number	04160103
Category	Private Limited Company
Incorporation Date	14 February 2001(23 years, 2 months ago)
Dissolution Date	25 October 2016 (7 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Araf Din
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2004(3 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (closed 25 October 2016)
Role	IT Director
Correspondence Address	85a Junction Road Norton Stockton On Tees Cleveland TS20 1PU

Secretary Name	Araf Din
Nationality	British
Status	Closed
Appointed	15 July 2004(3 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (closed 25 October 2016)
Role	IT Director
Correspondence Address	85a Junction Road Norton Stockton On Tees Cleveland TS20 1PU

Director Name	Araf Din
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 10 November 2003)
Role	IT Director
Correspondence Address	85a Junction Road Norton Stockton On Tees Cleveland TS20 1PU

Director Name	Amjad Rafiq
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 10 November 2003)
Role	IT Director
Correspondence Address	62 St Bernard Road Stockton On Tees Cleveland TS18 1HL

Secretary Name	Mr Omar Usman Din
Nationality	British
Status	Resigned
Appointed	10 September 2001(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 15 July 2004)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	57 Harlsey Road Hartburn Stockton Cleveland TS18 5DJ

Director Name	Mr Omar Usman Din
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2003(2 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 15 July 2004)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	57 Harlsey Road Hartburn Stockton Cleveland TS18 5DJ

Director Name	Mr Saeed Iqbal
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2003(2 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 16 July 2004)
Role	IT Consultant
Country of Residence	England
Correspondence Address	24 Lawrence Street Stockton-On-Tees TS18 3EJ

Director Name	Mr Omar Usman Din
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(5 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 12 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Harlsey Road Hartburn Stockton Cleveland TS18 5DJ

Director Name	Bloomsbury Directors Limited (Corporation)
Status	Resigned
Appointed	14 February 2001(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Secretary Name	Bloomsbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 February 2001(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Location

Registered Address	Floor D Milburn House Dean Street Newcastle Upon Tyne Tyne And Wear NE1 1LE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2005
Net Worth	£34,524
Cash	£40,409
Current Liabilities	£32,215

Accounts

Latest Accounts	28 February 2005 (19 years, 2 months ago)
Accounts Category	Small
Accounts Year End	28 February

Filing History

25 October 2016	Final Gazette dissolved following liquidation (1 page)
25 October 2016	Final Gazette dissolved following liquidation (1 page)
25 July 2016	Notice of final account prior to dissolution (1 page)
25 July 2016	Notice of final account prior to dissolution (1 page)
19 January 2012	Registered office address changed from Unit 27 Orde Wingate Way Off Durham Road Primrose Hill Ind Estate Stockton on Tees TS19 0GD on 19 January 2012 (2 pages)
19 January 2012	Registered office address changed from Unit 27 Orde Wingate Way Off Durham Road Primrose Hill Ind Estate Stockton on Tees TS19 0GD on 19 January 2012 (2 pages)
14 May 2009	Appointment of a liquidator (2 pages)
14 May 2009	Appointment of a liquidator (2 pages)
13 November 2008	Order of court to wind up (1 page)
13 November 2008	Order of court to wind up (1 page)
30 October 2008	Appointment terminated director omar din (1 page)
30 October 2008	Appointment terminated director omar din (1 page)
16 June 2007	Return made up to 14/02/07; full list of members 363(287) ‐ Registered office changed on 16/06/07 (7 pages)
16 June 2007	Return made up to 14/02/07; full list of members 363(287) ‐ Registered office changed on 16/06/07 (7 pages)
28 June 2006	Accounts for a small company made up to 28 February 2005 (8 pages)
28 June 2006	Accounts for a small company made up to 28 February 2005 (8 pages)
15 June 2006	Accounts for a small company made up to 28 February 2004 (8 pages)
15 June 2006	Accounts for a small company made up to 28 February 2004 (8 pages)
12 May 2006	New director appointed (2 pages)
12 May 2006	New director appointed (2 pages)
21 February 2006	Return made up to 14/02/06; full list of members 363(287) ‐ Registered office changed on 21/02/06 (7 pages)
21 February 2006	Return made up to 14/02/06; full list of members 363(287) ‐ Registered office changed on 21/02/06 (7 pages)
28 February 2005	Return made up to 14/02/05; full list of members 363(288) ‐ Director resigned (7 pages)
28 February 2005	Return made up to 14/02/05; full list of members 363(288) ‐ Director resigned (7 pages)
18 February 2005	Secretary resigned (1 page)
18 February 2005	Secretary resigned (1 page)
30 July 2004	New secretary appointed;new director appointed (2 pages)
30 July 2004	New secretary appointed;new director appointed (2 pages)
21 July 2004	Secretary resigned;director resigned (1 page)
21 July 2004	Secretary resigned;director resigned (1 page)
12 May 2004	Return made up to 14/02/04; full list of members (7 pages)
12 May 2004	Return made up to 14/02/04; full list of members (7 pages)
21 November 2003	Registered office changed on 21/11/03 from: 70 brunswick street stockton on tees TS18 7DW (1 page)
21 November 2003	Registered office changed on 21/11/03 from: 70 brunswick street stockton on tees TS18 7DW (1 page)
17 November 2003	Director resigned (1 page)
17 November 2003	Director resigned (1 page)
17 November 2003	Director resigned (1 page)
17 November 2003	Director resigned (1 page)
30 October 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
30 October 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
17 April 2003	New director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
4 March 2003	Return made up to 14/02/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 March 2003	Return made up to 14/02/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 October 2002	Accounts for a dormant company made up to 28 February 2002 (2 pages)
7 October 2002	Accounts for a dormant company made up to 28 February 2002 (2 pages)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	Return made up to 14/02/02; full list of members 363(287) ‐ Registered office changed on 05/03/02 (6 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	Return made up to 14/02/02; full list of members 363(287) ‐ Registered office changed on 05/03/02 (6 pages)
12 September 2001	Secretary resigned (1 page)
12 September 2001	Director resigned (1 page)
12 September 2001	Registered office changed on 12/09/01 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page)
12 September 2001	Registered office changed on 12/09/01 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page)
12 September 2001	Secretary resigned (1 page)
12 September 2001	Director resigned (1 page)
14 February 2001	Incorporation (10 pages)
14 February 2001	Incorporation (10 pages)

On Line Promotions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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