24/7 Online Limited

Company Registration Number: 05330339

Company registered in England and Wales

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24/7 Online Limited is a Private Company Limited by Shares first registered on 12 January 2005. Its current registered address is in Lutterworth, Leicestershire.

Registered Address

BRIDGE FARM
HOLT LANE ASHBY MAGNA
LUTTERWORTH
LEICESTERSHIRE
LE17 5NJ

There are 17 companies currently registered at this postcode, including this one.

All companies at LE17 5NJ

Registration Data

Company Number

05330339

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£2
Total Assets £0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • WARD, Katherine Ruth

    Secretary

    Appointed on 20 July 2005

     

    Nationality: British

    Bridge Farm
    Holt Lane Ashby Magna
    Lutterworth
    Leicestershire
    LE17 5NJ

  • EVANS, David James

    Director

    Appointed on 20 July 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1969

    Bridge Farm
    Holt Lane Ashby Magna
    Lutterworth
    Leicestershire
    LE17 5NJ

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 January 2005

    Resigned on 20 July 2005

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 12 January 2005

    Resigned on 20 July 2005

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 21 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YLPNSA. Transaction: MzE2NzE2ODE5N2FkaXF6a2N4.

  2. 2 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GR57H6. Transaction: MzE1ODc3NTgwNmFkaXF6a2N4.

  3. 6 February 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X505YSYR. Transaction: MzE0MTQwNTc4NGFkaXF6a2N4.

  4. 29 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J2899K. Transaction: MzEzNDA3MzY0OWFkaXF6a2N4.

  5. 28 January 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X400S5QX. Transaction: MzExNjIxMjc3NGFkaXF6a2N4.

  6. 27 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JE12SQ. Transaction: MzExMDE1Mjk2MWFkaXF6a2N4.

  7. 22 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X304P04H. Transaction: MzA5MzEzNzIxMmFkaXF6a2N4.

  8. 29 July 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2DMP6M8. Transaction: MzA4MjMyMDY1MGFkaXF6a2N4.

  9. 24 January 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X20MKGUO. Transaction: MzA3MTYzNTAyNWFkaXF6a2N4.

  10. 5 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1IWFGEW. Transaction: MzA2NTM0NjQ5OGFkaXF6a2N4.

  11. 2 February 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X11UQP42. Transaction: MzA1MTgxMDM2NmFkaXF6a2N4.

  12. 24 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X46JPYN0. Transaction: MzA0NTk0OTYwNGFkaXF6a2N4.

  13. 4 February 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XOAN3RDP. Transaction: MzAzMTY1ODA3N2FkaXF6a2N4.

  14. 19 July 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XLG6ULTC. Transaction: MzAxOTc1OTMyN2FkaXF6a2N4.

  15. 3 February 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XP3SFH7K. Transaction: MzAwODYwNTY1MmFkaXF6a2N4.

  16. 20 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X4P08F4H. Transaction: MzAwMzM1NzY1OWFkaXF6a2N4.

  17. 26 February 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTNUA7OC. Transaction: MjAyNjgxMjA5OWFkaXF6a2N4.

  18. 17 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X5QW14WP. Transaction: MjAxODE0ODMzOGFkaXF6a2N4.

  19. 31 March 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQIW6YHM. Transaction: MjAwMjMwNDY2NGFkaXF6a2N4.

  20. 4 January 2008 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI3NTc0M2FkaXF6a2N4.

  21. 27 February 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjY5NDAwNmFkaXF6a2N4.

  22. 4 November 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDU3MzQzOGFkaXF6a2N4.

  23. 22 February 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzkzMDQ0NmFkaXF6a2N4.

  24. 3 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTkwMzIzOGFkaXF6a2N4.

  25. 3 August 2005 Registered office changed on 03/08/05 from: 9 perseverance works kingsland road london E2 8DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODM5MjgyMWFkaXF6a2N4.

  26. 2 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTg2MDUwMmFkaXF6a2N4.

  27. 2 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTgzODE2MWFkaXF6a2N4.

  28. 2 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjYyNjgwNmFkaXF6a2N4.

  29. 12 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzY1NDU0OGFkaXF6a2N4.

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