Company NameOnline Bookkeeping Limited
Company StatusDissolved
Company NumberSC533992
CategoryPrivate Limited Company
Incorporation Date28 April 2016(8 years ago)
Dissolution Date8 January 2019 (5 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69202Bookkeeping activities

Directors

Director NameMs Susanne Harrison
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed07 June 2016(1 month, 1 week after company formation)
Appointment Duration2 years, 7 months (closed 08 January 2019)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5 Kings Court High Street
Falkirk
FK1 1PG
Scotland
Director NameMr Martin Kenneth Robertson
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed07 June 2016(1 month, 1 week after company formation)
Appointment Duration2 years, 7 months (closed 08 January 2019)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address5 Kings Court High Street
Falkirk
FK1 1PG
Scotland
Secretary NameMrs Susanne Harrison
StatusClosed
Appointed07 June 2016(1 month, 1 week after company formation)
Appointment Duration2 years, 7 months (closed 08 January 2019)
RoleCompany Director
Correspondence Address5 Kings Court High Street
Falkirk
FK1 1PG
Scotland
Director NameMr Michael Duke
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2016(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence AddressWoodberry House 2 Woodberry Grove
Finchley
London
N12 0DR

Location

Registered Address5 Kings Court
High Street
Falkirk
FK1 1PG
Scotland
ConstituencyFalkirk
WardFalkirk North
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 April 2017 (6 years, 12 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

8 January 2019Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2018First Gazette notice for voluntary strike-off (1 page)
15 October 2018Application to strike the company off the register (3 pages)
11 May 2018Confirmation statement made on 27 April 2018 with no updates (3 pages)
15 January 2018Total exemption full accounts made up to 30 April 2017 (6 pages)
16 May 2017Confirmation statement made on 27 April 2017 with updates (7 pages)
16 May 2017Confirmation statement made on 27 April 2017 with updates (7 pages)
7 June 2016Termination of appointment of Michael Duke as a director on 7 June 2016 (1 page)
7 June 2016Appointment of Mrs Susanne Harrison as a secretary on 7 June 2016 (2 pages)
7 June 2016Appointment of Mr Martin Kenneth Robertson as a director on 7 June 2016 (2 pages)
7 June 2016Appointment of Mrs Susanne Harrison as a director on 7 June 2016 (2 pages)
7 June 2016Appointment of Mrs Susanne Harrison as a director on 7 June 2016 (2 pages)
7 June 2016Termination of appointment of Michael Duke as a director on 7 June 2016 (1 page)
7 June 2016Appointment of Mrs Susanne Harrison as a secretary on 7 June 2016 (2 pages)
7 June 2016Appointment of Mr Martin Kenneth Robertson as a director on 7 June 2016 (2 pages)
28 April 2016Incorporation
Statement of capital on 2016-04-28
  • GBP 1
(32 pages)
28 April 2016Incorporation
Statement of capital on 2016-04-28
  • GBP 1
(32 pages)