| Company Name | Onlineshops Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC365621 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2009(14 years, 7 months ago) |
| Dissolution Date | 30 January 2015 (9 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Mr Michal Synek |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | Czech |
| Status | Closed |
| Appointed | 16 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 36/4 Restalrig Drive Edinburgh EH7 6JF Scotland |
| Director Name | Mr Mariusz Wajda |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 16 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | C/Los Palomos 9 Murcia 30009 Spain |
| Director Name | Mr Tomas Venclik |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | Czech |
| Status | Resigned |
| Appointed | 09 April 2011(1 year, 6 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 12 February 2012) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3/2 Wardieburn Place West Edinburgh EH5 1DU Scotland |
Location
| Registered Address | Unit 12 New Broompark Business Park Edinburgh EH5 1RS Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Forth |
Shareholders
| 550 at £1 | Mariusz Wajda 50.00% Ordinary |
|---|---|
| 550 at £1 | Michal Synek 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 30 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 25 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 21 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 31 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 14 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 1 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 5 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 2012 | Termination of appointment of Tomas Venclik as a director on 12 February 2012 (1 page) |
| 12 February 2012 | Termination of appointment of Tomas Venclik as a director on 12 February 2012 (1 page) |
| 30 September 2011 | Director's details changed for Mr Michal Synek on 1 September 2011 (2 pages) |
| 30 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders Statement of capital on 2011-09-30
|
| 30 September 2011 | Director's details changed for Mr Michal Synek on 1 September 2011 (2 pages) |
| 30 September 2011 | Director's details changed for Mr Michal Synek on 1 September 2011 (2 pages) |
| 30 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders Statement of capital on 2011-09-30
|
| 20 July 2011 | Accounts made up to 30 September 2010 (2 pages) |
| 20 July 2011 | Accounts made up to 30 September 2010 (2 pages) |
| 9 April 2011 | Appointment of Mr Tomas Venclik as a director (2 pages) |
| 9 April 2011 | Termination of appointment of Mariusz Wajda as a director (1 page) |
| 9 April 2011 | Statement of capital following an allotment of shares on 9 April 2011
|
| 9 April 2011 | Statement of capital following an allotment of shares on 9 April 2011
|
| 9 April 2011 | Statement of capital following an allotment of shares on 9 April 2011
|
| 9 April 2011 | Appointment of Mr Tomas Venclik as a director (2 pages) |
| 9 April 2011 | Termination of appointment of Mariusz Wajda as a director (1 page) |
| 27 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
| 27 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
| 27 October 2010 | Director's details changed for Mr Michal Synek on 16 September 2010 (2 pages) |
| 27 October 2010 | Director's details changed for Mr Michal Synek on 16 September 2010 (2 pages) |
| 27 October 2010 | Director's details changed for Mr Mariusz Wajda on 16 September 2010 (2 pages) |
| 27 October 2010 | Director's details changed for Mr Mariusz Wajda on 16 September 2010 (2 pages) |
| 20 April 2010 | Registered office address changed from 16/7 Bingham Way Edinburgh EH15 3NW Scotland on 20 April 2010 (1 page) |
| 20 April 2010 | Registered office address changed from 16/7 Bingham Way Edinburgh EH15 3NW Scotland on 20 April 2010 (1 page) |
| 21 December 2009 | Director's details changed for Mr Michal Synek on 21 December 2009 (2 pages) |
| 21 December 2009 | Registered office address changed from 8/4 Pirrie Steet Edinburgh EH65HY United Kingdom on 21 December 2009 (1 page) |
| 21 December 2009 | Registered office address changed from 8/4 Pirrie Steet Edinburgh EH65HY United Kingdom on 21 December 2009 (1 page) |
| 21 December 2009 | Director's details changed for Mr Michal Synek on 21 December 2009 (2 pages) |
| 16 September 2009 | Incorporation (13 pages) |
| 16 September 2009 | Incorporation (13 pages) |