Company NameOneline Limited
Company StatusDissolved
Company Number06900101
CategoryPrivate Limited Company
Incorporation Date8 May 2009(14 years, 11 months ago)
Dissolution Date5 September 2023 (7 months, 2 weeks ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameMr Terence Turner
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed27 May 2009(2 weeks, 5 days after company formation)
Appointment Duration14 years, 3 months (closed 05 September 2023)
RolePipefitter
Country of ResidenceEngland
Correspondence Address7 Caroline Place 7 Caroline Place
Caroline Street
Hull
East Yorkshire
HU2 8DR
Director NameMr Clifford Donald Wing
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRegis House 134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed08 May 2009(same day as company formation)
Correspondence AddressRegis House 134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered Address23 Albion Street
Hull
East Yorkshire
HU1 3TG
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardMyton
Built Up AreaKingston upon Hull
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1Terence Turner
100.00%
Ordinary

Financials

Year2014
Net Worth£2,990
Cash£33,043
Current Liabilities£31,218

Accounts

Latest Accounts31 May 2022 (1 year, 10 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

5 September 2023Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2023Voluntary strike-off action has been suspended (1 page)
20 June 2023First Gazette notice for voluntary strike-off (1 page)
8 June 2023Application to strike the company off the register (3 pages)
17 May 2023Confirmation statement made on 8 May 2023 with no updates (3 pages)
13 February 2023Micro company accounts made up to 31 May 2022 (3 pages)
10 May 2022Confirmation statement made on 8 May 2022 with no updates (3 pages)
22 February 2022Micro company accounts made up to 31 May 2021 (3 pages)
12 May 2021Confirmation statement made on 8 May 2021 with no updates (3 pages)
23 February 2021Micro company accounts made up to 31 May 2020 (3 pages)
12 May 2020Confirmation statement made on 8 May 2020 with no updates (3 pages)
18 February 2020Micro company accounts made up to 31 May 2019 (3 pages)
13 May 2019Confirmation statement made on 8 May 2019 with no updates (3 pages)
14 February 2019Micro company accounts made up to 31 May 2018 (3 pages)
11 May 2018Confirmation statement made on 8 May 2018 with no updates (3 pages)
11 May 2018Director's details changed for Mr Terence Turner on 11 May 2018 (2 pages)
13 February 2018Micro company accounts made up to 31 May 2017 (4 pages)
10 May 2017Confirmation statement made on 8 May 2017 with updates (5 pages)
10 May 2017Confirmation statement made on 8 May 2017 with updates (5 pages)
14 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
14 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
16 May 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
(3 pages)
16 May 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
(3 pages)
24 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
24 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
19 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
(3 pages)
19 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
(3 pages)
19 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
(3 pages)
11 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
11 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
30 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 100
(3 pages)
30 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 100
(3 pages)
30 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 100
(3 pages)
20 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
20 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
28 May 2013Annual return made up to 8 May 2013 with a full list of shareholders (3 pages)
28 May 2013Annual return made up to 8 May 2013 with a full list of shareholders (3 pages)
28 May 2013Annual return made up to 8 May 2013 with a full list of shareholders (3 pages)
15 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
15 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 May 2012Annual return made up to 8 May 2012 with a full list of shareholders (3 pages)
28 May 2012Annual return made up to 8 May 2012 with a full list of shareholders (3 pages)
28 May 2012Annual return made up to 8 May 2012 with a full list of shareholders (3 pages)
17 February 2012Total exemption small company accounts made up to 31 May 2011 (3 pages)
17 February 2012Total exemption small company accounts made up to 31 May 2011 (3 pages)
20 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (3 pages)
20 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (3 pages)
20 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (3 pages)
7 January 2011Total exemption small company accounts made up to 31 May 2010 (3 pages)
7 January 2011Total exemption small company accounts made up to 31 May 2010 (3 pages)
24 May 2010Director's details changed for Terence Turner on 8 May 2010 (2 pages)
24 May 2010Director's details changed for Terence Turner on 8 May 2010 (2 pages)
24 May 2010Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
24 May 2010Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
24 May 2010Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
24 May 2010Director's details changed for Terence Turner on 8 May 2010 (2 pages)
16 June 2009Director appointed terence turner (2 pages)
16 June 2009Director appointed terence turner (2 pages)
2 June 2009Ad 27/05/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
2 June 2009Ad 27/05/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
2 June 2009Registered office changed on 02/06/2009 from 134 percival road enfield EN1 1QU (1 page)
2 June 2009Registered office changed on 02/06/2009 from 134 percival road enfield EN1 1QU (1 page)
28 May 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
28 May 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
22 May 2009Appointment terminated director clifford wing (1 page)
22 May 2009Appointment terminated secretary rwl registrars LIMITED (1 page)
22 May 2009Appointment terminated director clifford wing (1 page)
22 May 2009Appointment terminated secretary rwl registrars LIMITED (1 page)
8 May 2009Incorporation (22 pages)
8 May 2009Incorporation (22 pages)