Online Real Estate Limited in SOUTHAMPTON

Online Real Estate Limited SOUTHAMPTON

Online Real Estate Limited was formally closed on 2023-05-16. Online Real Estate was a private limited company that was situated at 12-14 Carlton Place, Southampton, SO15 2EA, Hampshire. The company (incorporated on 2000-06-22) was run by 1 director.
Director Zara G. who was appointed on 23 June 2010.

The company was officially categorised as "other letting and operating of own or leased real estate" (68209), "buying and selling of own real estate" (68100). 2012-06-22 was the date of the latest annual return.

Online Real Estate Limited Address / Contact

Office Address	12-14 Carlton Place
Town	Southampton
Post code	SO15 2EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04019594
Date of Incorporation	Thu, 22nd Jun 2000
Date of Dissolution	Tue, 16th May 2023
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	30th November
Company age	23 years old
Account next due date	Wed, 28th Dec 2011
Account last made up date	Thu, 31st Dec 2009
Next confirmation statement due date	Thu, 6th Jul 2017
Return last made up date	Fri, 22nd Jun 2012

Company staff

Zara G.

Position: Director

Appointed: 23 June 2010

Ian W.

Position: Secretary

Appointed: 01 November 2002

Resigned: 10 October 2009

Audrey A.

Position: Secretary

Appointed: 01 February 2001

Resigned: 01 November 2002

Matthew W.

Position: Director

Appointed: 01 February 2001

Resigned: 18 April 2011

Bloomsbury Secretaries Limited

Position: Nominee Secretary

Appointed: 22 June 2000

Resigned: 19 January 2001

Bloomsbury Directors Limited

Position: Nominee Director

Appointed: 22 June 2000

Resigned: 19 January 2001

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from 8Th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ United Kingdom to C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA on Wednesday 24th September 2014 filed on: 24th, September 2014	address	Free Download (2 pages)

Type		Category	Free download
AD01	Registered office address changed from 8Th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ United Kingdom to C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA on Wednesday 24th September 2014 filed on: 24th, September 2014	address	Free Download (2 pages)
AR01	Annual return made up to Friday 22nd June 2012 with full list of members filed on: 6th, August 2012	annual return	Free Download (3 pages)
SH01	10.00 GBP is the capital in company's statement on Monday 6th August 2012	capital
AD01	Change of registered office on Wednesday 27th June 2012 from 5Th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU filed on: 27th, June 2012	address	Free Download (1 page)
AR01	Annual return made up to Wednesday 22nd June 2011 with full list of members filed on: 28th, November 2011	annual return	Free Download (3 pages)
AA01	Previous accounting period shortened from Friday 31st December 2010 to Tuesday 30th November 2010 filed on: 28th, September 2011	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 20th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 22nd June 2010 with full list of members filed on: 1st, September 2010	annual return	Free Download (3 pages)
AD01	Change of registered office on Friday 18th June 2010 from 2Nd Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU filed on: 18th, June 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 1st, March 2010	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from Saturday 31st January 2009 to Wednesday 31st December 2008 filed on: 1st, December 2009	accounts	Free Download (1 page)
363a	Annual return made up to Friday 3rd July 2009 filed on: 3rd, July 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 10th, February 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 17th December 2008 filed on: 17th, December 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 23rd, October 2008	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 9th August 2007 filed on: 9th, August 2007	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 9th August 2007 (Director's particulars changed)	annual return
363s	Annual return made up to Thursday 9th August 2007 filed on: 9th, August 2007	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/06 to 31/01/06 filed on: 8th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/01/06 filed on: 8th, January 2007	accounts	Free Download (1 page)
363s	Annual return made up to Friday 14th July 2006 filed on: 14th, July 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 14th July 2006 filed on: 14th, July 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 19th, May 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 19th, May 2006	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/05 to 28/02/05 filed on: 22nd, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 28/02/05 filed on: 22nd, March 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/05/05 filed on: 5th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/05/05 filed on: 5th, January 2006	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 31st August 2005 filed on: 31st, August 2005	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 31st August 2005 (Director's particulars changed)	annual return
363s	Annual return made up to Wednesday 31st August 2005 filed on: 31st, August 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 29th February 2004 filed on: 4th, January 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 29th February 2004 filed on: 4th, January 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 28th July 2004 filed on: 28th, July 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 28th July 2004 (Director's particulars changed)	annual return
363s	Annual return made up to Wednesday 28th July 2004 filed on: 28th, July 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2003 filed on: 23rd, January 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2003 filed on: 23rd, January 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2002 filed on: 5th, December 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2002 filed on: 5th, December 2003	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 17th July 2003 filed on: 17th, July 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 17th July 2003 (Director's particulars changed)	annual return
363s	Annual return made up to Thursday 17th July 2003 filed on: 17th, July 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 25th June 2002 filed on: 25th, June 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 25th June 2002 filed on: 25th, June 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 28th February 2001 filed on: 25th, April 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 28th February 2001 filed on: 25th, April 2002	accounts	Free Download (1 page)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 25th, April 2002	resolution	Free Download (1 page)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 25th, April 2002	resolution	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 28/02/01 filed on: 25th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 28/02/01 filed on: 25th, April 2002	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 13th September 2001 filed on: 13th, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 13th September 2001 filed on: 13th, September 2001	annual return	Free Download (6 pages)
287	Registered office changed on 16/02/01 from: kingsway house 103 kingsway london WC2B 6AW filed on: 16th, February 2001	address	Free Download (1 page)
287	Registered office changed on 16/02/01 from: kingsway house 103 kingsway london WC2B 6AW filed on: 16th, February 2001	address	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, June 2000	incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 22nd, June 2000	incorporation	Free Download (10 pages)